Company Information
CIN
Status
Date of Incorporation
17 August 1981
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
20 September 2022
Paid Up Capital
1,501,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajan Beharilal Raheja
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Akshay Rajan Raheja
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Suman Rajan Raheja
Beneficial Owner
over 5 years ago
over 5 years ago
Viren Rajan Raheja
Director/Designated Partner
about 22 years ago
about 22 years ago
Past Directors
Sanjay Jaidev Johar
Additional Director
over 3 years ago
over 3 years ago
Vivek Ramkrishan Kejriwal
Director
over 9 years ago
over 9 years ago
Charges
21 May 2018
Housing Development Finance Corporation Limited
85 Crore
05 June 2015
Housing Development Finance Corporation Limited
80 Crore
11 December 2003
Hdfc Ltd
25 Crore
17 October 2003
Hdfc Ltd
35 Crore
Documents
Form DPT-3-19122020_signed
Form DPT-3-04092020-signed
Form SH-7-14042020-signed
Form MGT-14-18032020-signed
Copy of the resolution for alteration of capital;-05032020
Altered articles of association;-05032020
Optional Attachment-(1)-05032020
List of share holders, debenture holders;-21102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Supplementary or Test audit report under section 143-21102019
Directors report as per section 134(3)-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Form AOC - 4 CFS-21102019_signed
Form BEN - 2-31072019_signed
Optional Attachment-(1)-31072019
Declaration under section 90-31072019
Form DPT-3-28062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122018
Supplementary or Test audit report under section 143-30122018
Form AOC - 4 CFS-30122018_signed
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form CHG-1-08062018_signed