Company Information

CIN
Status
Date of Incorporation
13 September 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jayesh Natvarlal Sanghrajka
Jayesh Natvarlal Sanghrajka
Director/Designated Partner
over 1 year ago
Vivek Kamlakant Yadav
Vivek Kamlakant Yadav
Director/Designated Partner
about 6 years ago

Past Directors

Ankit Kumar
Ankit Kumar
Director
over 6 years ago
Sanjay Vasantlal Shah
Sanjay Vasantlal Shah
Director
over 7 years ago
Raghunath Sricharan Acharya .
Raghunath Sricharan Acharya .
Director
over 7 years ago
Dinesh Narsibhai Bhanushali
Dinesh Narsibhai Bhanushali
Director
over 8 years ago
Deepak Prithviraj Jain
Deepak Prithviraj Jain
Director
over 14 years ago
Prithviraj Genmalji Jain
Prithviraj Genmalji Jain
Director
over 14 years ago

Charges

485 Crore
20 October 2016
Dewan Housing Finance Corporation Limited
485 Crore
20 October 2016
Others
0
20 October 2016
Others
0

Documents

Form DIR-11-16102020_signed
Proof of dispatch-14102020
Notice of resignation filed with the company-14102020
Form DIR-11-27092020_signed
Form DIR-11-27092020_signed
Proof of dispatch-24092020
Notice of resignation filed with the company-24092020
Form INC-22-31012019_signed
Copy of board resolution authorizing giving of notice-31012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31012019
Copies of the utility bills as mentioned above (not older than two months)-31012019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form DIR-12-30102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102018
Evidence of cessation;-29102018
Notice of resignation;-29102018
Optional Attachment-(2)-29102018
Optional Attachment-(1)-29102018
Form DIR-12-08102018_signed
Directors report as per section 134(3)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
List of share holders, debenture holders;-28062018
Form AOC-4-28062018_signed
Form MGT-7-28062018_signed
Optional Attachment-(1)-23052018
Evidence of cessation;-23052018
Form DIR-12-23052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052018
Optional Attachment-(2)-23052018