Company Information
CIN
Status
Date of Incorporation
03 October 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
46,545,730
Authorised Capital
131,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vinita Vijay Wadhwa
Director/Designated Partner
over 1 year ago
over 1 year ago
Vijay Vasudev Wadhwa
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Ritu Wadhwa Makhija
Director
over 21 years ago
over 21 years ago
Charges
30 May 2018
Piramal Trusteeship Services Private Limited
381 Crore
30 May 2018
Piramal Trusteeship Services Private Limited
452 Crore
05 November 2016
Icici Bank Limited
50 Crore
09 February 2015
Pnb Housing Finance Limited
205 Crore
30 March 2017
Aditya Birla Finance Limited
30 Crore
18 February 2015
Lakshmi Vilas Bank Limited
44 Crore
28 March 2013
Icici Home Finance Company Limited
60 Crore
10 March 2014
Icici Home Finance Company Limited
200 Crore
02 November 2011
Indiabulls Financial Services Limited
155 Crore
01 September 2008
Idbi Trusteeship Services Limited
75 Crore
11 June 2010
State Bank Of India
90 Crore
08 November 2005
Housing Development Finance Corporation Limited
68 Crore
18 March 2009
Cello Finance Corporation
25 Crore
10 February 2021
Kotak Mahindra Investments Limited
170 Crore
11 February 2020
Piramal Trusteeship Services Private Limited
500 Crore
22 November 2019
Bank Of Baroda
214 Crore
22 March 2023
Others
0
07 January 2022
Others
0
22 November 2019
Others
0
30 May 2018
Others
0
19 March 2019
Others
0
11 February 2020
Others
0
10 February 2021
Others
0
09 February 2015
Others
0
30 March 2017
Others
0
30 May 2018
Others
0
13 July 2018
Others
0
02 November 2011
Indiabulls Financial Services Limited
0
11 June 2010
State Bank Of India
0
18 March 2009
Cello Finance Corporation
0
01 September 2008
Idbi Trusteeship Services Limited
0
18 February 2015
Lakshmi Vilas Bank Limited
0
10 March 2014
Icici Home Finance Company Limited
0
05 November 2016
Others
0
08 November 2005
Housing Development Finance Corporation Limited
0
28 March 2013
Icici Home Finance Company Limited
0
22 March 2023
Others
0
07 January 2022
Others
0
22 November 2019
Others
0
30 May 2018
Others
0
19 March 2019
Others
0
11 February 2020
Others
0
10 February 2021
Others
0
09 February 2015
Others
0
30 March 2017
Others
0
30 May 2018
Others
0
13 July 2018
Others
0
02 November 2011
Indiabulls Financial Services Limited
0
11 June 2010
State Bank Of India
0
18 March 2009
Cello Finance Corporation
0
01 September 2008
Idbi Trusteeship Services Limited
0
18 February 2015
Lakshmi Vilas Bank Limited
0
10 March 2014
Icici Home Finance Company Limited
0
05 November 2016
Others
0
08 November 2005
Housing Development Finance Corporation Limited
0
28 March 2013
Icici Home Finance Company Limited
0
22 March 2023
Others
0
07 January 2022
Others
0
22 November 2019
Others
0
30 May 2018
Others
0
19 March 2019
Others
0
11 February 2020
Others
0
10 February 2021
Others
0
09 February 2015
Others
0
30 March 2017
Others
0
30 May 2018
Others
0
13 July 2018
Others
0
02 November 2011
Indiabulls Financial Services Limited
0
11 June 2010
State Bank Of India
0
18 March 2009
Cello Finance Corporation
0
01 September 2008
Idbi Trusteeship Services Limited
0
18 February 2015
Lakshmi Vilas Bank Limited
0
10 March 2014
Icici Home Finance Company Limited
0
05 November 2016
Others
0
08 November 2005
Housing Development Finance Corporation Limited
0
28 March 2013
Icici Home Finance Company Limited
0
Documents
Form MSME FORM I-05022021_signed
Form DPT-3-01122020-signed
Form DPT-3-27112020-signed
List of share holders, debenture holders;-15092020
Form MGT-7-15092020_signed
Form DPT-3-06082020-signed
Form DIR-12-09072020_signed
Notice of resignation;-09072020
Evidence of cessation;-09072020
Form CHG-1-01042020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200401
Optional Attachment-(4)-31032020
Instrument(s) of creation or modification of charge;-31032020
Optional Attachment-(2)-31032020
Optional Attachment-(1)-31032020
Optional Attachment-(3)-31032020
Optional Attachment-(2)-09012020
Optional Attachment-(1)-09012020
Optional Attachment-(3)-09012020
Form CHG-1-09012020_signed
Instrument(s) of creation or modification of charge;-09012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200109
Letter of the charge holder stating that the amount has been satisfied-28122019
Form CHG-4-28122019_signed
Form MGT-14-20122019_signed
Optional Attachment-(1)-20122019
List of share holders, debenture holders;-20122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122019
Form MGT-7-20122019_signed
Form CHG-1-10122019_signed