Company Information

CIN
Status
Date of Incorporation
01 June 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,080
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Neha Raheja Thakker
Neha Raheja Thakker
Director/Designated Partner
over 1 year ago
Aditya Deepak Raheja
Aditya Deepak Raheja
Director/Designated Partner
over 1 year ago
Avani Vijay Raheja
Avani Vijay Raheja
Director/Designated Partner
over 1 year ago
Deepak Bhagwandas Raheja
Deepak Bhagwandas Raheja
Beneficial Owner
over 1 year ago
Vijay Bhagwandas Raheja
Vijay Bhagwandas Raheja
Director/Designated Partner
almost 2 years ago

Past Directors

Shiv Deepak Raheja
Shiv Deepak Raheja
Additional Director
over 13 years ago

Charges

57 Crore
11 April 2019
Yes Bank Limited
5 Crore
23 November 2012
Yes Bank Limited
32 Crore
10 November 2004
Standared Chartered Bank
20 Crore
31 July 2012
Yes Bank Limited
15 Crore
25 May 2005
Housing Development Finance Corporation Ltd.
20 Crore
03 April 2001
Housing Development Finance Corporation Limited
15 Crore
29 December 2003
Punjab National Bank
9 Crore
23 November 2012
Yes Bank Limited
0
11 April 2019
Yes Bank Limited
0
25 May 2005
Housing Development Finance Corporation Ltd.
0
31 July 2012
Yes Bank Limited
0
03 April 2001
Housing Development Finance Corporation Limited
0
10 November 2004
Standared Chartered Bank
0
29 December 2003
Punjab National Bank
0
23 November 2012
Yes Bank Limited
0
11 April 2019
Yes Bank Limited
0
25 May 2005
Housing Development Finance Corporation Ltd.
0
31 July 2012
Yes Bank Limited
0
03 April 2001
Housing Development Finance Corporation Limited
0
10 November 2004
Standared Chartered Bank
0
29 December 2003
Punjab National Bank
0
08 December 2023
Others
0
11 April 2019
Yes Bank Limited
0
23 November 2012
Yes Bank Limited
0
25 May 2005
Housing Development Finance Corporation Ltd.
0
31 July 2012
Yes Bank Limited
0
10 November 2004
Standared Chartered Bank
0
29 December 2003
Punjab National Bank
0
03 April 2001
Housing Development Finance Corporation Limited
0

Documents

Form DPT-3-26112020-signed
Form DPT-3-24082020-signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form BEN - 2-02082019_signed
Declaration under section 90-02082019
Instrument(s) of creation or modification of charge;-04072019
Form CHG-1-04072019
Form CHG-1-04072019_signed
Optional Attachment-(1)-04072019
Optional Attachment-(2)-04072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190704
Form DPT-3-29062019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112018
Directors report as per section 134(3)-06112018
Form AOC-4-06112018_signed
Form CHG-4-10012018_signed
Letter of the charge holder stating that the amount has been satisfied-10012018
CERTIFICATE OF SATISFACTION OF CHARGE-20180110
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122017
Form AOC-4-27122017_signed
List of share holders, debenture holders;-01122017