Company Information

CIN
Status
Date of Incorporation
23 May 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2023
Paid Up Capital
180,000,000
Authorised Capital
180,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rakesh Jagdish Bajaj
Rakesh Jagdish Bajaj
Director/Designated Partner
almost 2 years ago
Juthika Jairam Palav
Juthika Jairam Palav
Director/Designated Partner
over 5 years ago
Dinesh Roopchand Jain
Dinesh Roopchand Jain
Director
over 9 years ago
Nirmal Kumar Agarwal
Nirmal Kumar Agarwal
Manager/Secretary
almost 10 years ago
Nandan Ashok Piramal
Nandan Ashok Piramal
Wholetime Director
over 11 years ago
Harshvardhan Ashok Piramal
Harshvardhan Ashok Piramal
Director
over 12 years ago
Rajesh Satinderpal Jaggi
Rajesh Satinderpal Jaggi
Wholetime Director
almost 13 years ago
Urvi Ashok Piramal
Urvi Ashok Piramal
Director
almost 19 years ago
Vivek Bhaskar Gadgil
Vivek Bhaskar Gadgil
Nominee Director
over 19 years ago
Sivaraman Narayanaswami
Sivaraman Narayanaswami
Nominee Director
over 19 years ago
Jaydev Mukund Mody
Jaydev Mukund Mody
Director
about 24 years ago

Past Directors

Vipin Mittal
Vipin Mittal
Ceo(kmp)
over 5 years ago
Vijay Shankar
Vijay Shankar
Additional Director
over 7 years ago
Shardul Arvind Doshi
Shardul Arvind Doshi
Company Secretary
over 8 years ago
Prakash Mahabala Shetty
Prakash Mahabala Shetty
Director
over 9 years ago
Subhashchandra Madanlal Kashimpuria
Subhashchandra Madanlal Kashimpuria
Director
over 9 years ago
Roopali Rajeev Piramal
Roopali Rajeev Piramal
Director
over 9 years ago
Anil Kumar Dwivedi
Anil Kumar Dwivedi
Ceo(kmp)
almost 10 years ago
Kotta Gajula Chandrasekhar
Kotta Gajula Chandrasekhar
Additional Director
almost 10 years ago
Gangadharan Nalukettungal
Gangadharan Nalukettungal
Additional Director
almost 10 years ago

Charges

0
27 March 2001
Housing Development Finance Corporation Ltd
50 Crore
27 March 2001
Housing Development Finance Corporation Ltd
0
27 March 2001
Housing Development Finance Corporation Ltd
0
27 March 2001
Housing Development Finance Corporation Ltd
0

Documents

Form DIR-12-28122020_signed
Form MGT-14-24122020_signed
Optional Attachment-(1)-17122020
Optional Attachment-(2)-17122020
Form ADT-1-11122020_signed
Copy of resolution passed by the company-10122020
Copy of written consent given by auditor-10122020
Form DIR-12-02122020_signed
Optional Attachment-(1)-01122020
Evidence of cessation;-01122020
Optional Attachment-(2)-01122020
Form DPT-3-25102020-signed
Form DIR-12-05102020_signed
Optional Attachment-(1)-30092020
Evidence of cessation;-30092020
Form DPT-3-14092020-signed
Form INC-28-06032020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-03032020
Form ADT-1-20012020_signed
Copy of written consent given by auditor-18012020
Optional Attachment-(1)-18012020
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form MGT-7-21102019_signed
Copy of MGT-8-19102019
Optional Attachment-(1)-19102019
List of share holders, debenture holders;-19102019
Optional Attachment-(1)-25092019
Form DIR-12-25092019_signed
Optional Attachment-(1)-13082019