Company Information
CIN
Status
Date of Incorporation
16 September 1926
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
25,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mohan Vasant Tanksale
Director/Designated Partner
about 1 year ago
about 1 year ago
Sajjan Kumar Jhunjhunwala
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Malvika Shridhar Pittie
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nayankumar Mirani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Ranjana Kaul
Additional Director
almost 2 years ago
almost 2 years ago
Sandeep Gopal Gokhale
Additional Director
about 3 years ago
about 3 years ago
Milind Korde Surendra
Director
over 10 years ago
over 10 years ago
Shridhar Nandlal Pittie
Managing Director
over 13 years ago
over 13 years ago
Madhav Laxman Apte
Director
about 41 years ago
about 41 years ago
Manoharlal Mukundlal Pittie
Director
over 77 years ago
over 77 years ago
Registered Trademarks
[Class : 37] Property Development; Building Construction; Repair; Installation Services.
[Class : 36] Development Of Property; Real Estate Management; Real Estate Appraisal; Real Estate Brokers; Real Estate Leasing And For Real Estate Agency.
[Class : 16] Drafting Machines.
Charges
07 January 2019
Hdfc Bank Limited
20 Lak
28 November 2018
Hdfc Bank Limited
51 Lak
26 November 2018
Hdfc Bank Limited
30 Lak
26 September 2018
Aditya Birla Finance Limited
54 Crore
10 April 2017
Kotak Mahindra Prime Limited
24 Lak
02 February 2017
Anand Rathi Global Finance Limited
17 Crore
28 September 2016
Anand Rathi Global Finance Limited
28 Crore
21 December 2017
Kotak Mahindra Bank Limited
4 Crore
16 January 2015
L&t Housing Finance Limited
30 Crore
13 July 2011
Dewan Housing Finance Corporation Limited
25 Crore
08 June 2012
Hdfc Bank Limited
7 Lak
10 April 2012
Hdfc Bank Limited
19 Lak
07 March 2012
Hdfc Bank Limited
83 Lak
08 May 2012
Hdfc Bank Limited
39 Lak
08 June 2012
Hdfc Bank Limited
7 Lak
04 October 2006
Union Bank Of India
4 Crore
31 March 2001
Union Bank Of India
5 Crore
20 March 2023
Hdfc Bank Limited
0
28 February 2023
Others
0
29 December 2022
Tata Capital Financial Services Limited
0
26 September 2018
Others
0
31 March 2022
Others
0
28 November 2018
Hdfc Bank Limited
0
26 November 2018
Hdfc Bank Limited
0
21 December 2017
Others
0
02 February 2017
Others
0
28 September 2016
Others
0
07 January 2019
Hdfc Bank Limited
0
04 September 2020
Hdfc Bank Limited
0
31 March 2001
Union Bank Of India
0
08 June 2012
Hdfc Bank Limited
0
07 March 2012
Hdfc Bank Limited
0
08 May 2012
Hdfc Bank Limited
0
04 October 2006
Union Bank Of India
0
08 June 2012
Hdfc Bank Limited
0
13 July 2011
Dewan Housing Finance Corporation Limited
0
10 April 2017
Others
0
16 January 2015
L&t Housing Finance Limited
0
10 April 2012
Hdfc Bank Limited
0
20 March 2023
Hdfc Bank Limited
0
28 February 2023
Others
0
29 December 2022
Tata Capital Financial Services Limited
0
26 September 2018
Others
0
31 March 2022
Others
0
28 November 2018
Hdfc Bank Limited
0
26 November 2018
Hdfc Bank Limited
0
21 December 2017
Others
0
02 February 2017
Others
0
28 September 2016
Others
0
07 January 2019
Hdfc Bank Limited
0
04 September 2020
Hdfc Bank Limited
0
31 March 2001
Union Bank Of India
0
08 June 2012
Hdfc Bank Limited
0
07 March 2012
Hdfc Bank Limited
0
08 May 2012
Hdfc Bank Limited
0
04 October 2006
Union Bank Of India
0
08 June 2012
Hdfc Bank Limited
0
13 July 2011
Dewan Housing Finance Corporation Limited
0
10 April 2017
Others
0
16 January 2015
L&t Housing Finance Limited
0
10 April 2012
Hdfc Bank Limited
0
06 December 2023
Tata Capital Financial Services Limited
0
20 March 2023
Hdfc Bank Limited
0
28 February 2023
Others
0
29 December 2022
Tata Capital Financial Services Limited
0
26 September 2018
Others
0
31 March 2022
Others
0
28 November 2018
Hdfc Bank Limited
0
26 November 2018
Hdfc Bank Limited
0
21 December 2017
Others
0
02 February 2017
Others
0
28 September 2016
Others
0
07 January 2019
Hdfc Bank Limited
0
04 September 2020
Hdfc Bank Limited
0
31 March 2001
Union Bank Of India
0
08 June 2012
Hdfc Bank Limited
0
07 March 2012
Hdfc Bank Limited
0
08 May 2012
Hdfc Bank Limited
0
04 October 2006
Union Bank Of India
0
08 June 2012
Hdfc Bank Limited
0
13 July 2011
Dewan Housing Finance Corporation Limited
0
10 April 2017
Others
0
16 January 2015
L&t Housing Finance Limited
0
10 April 2012
Hdfc Bank Limited
0
Documents
Optional Attachment-(3)-18112023
Optional Attachment-(2)-18112023
Optional Attachment-(1)-18112023
Copy of MGT-8-18112023
List of share holders, debenture holders;-18112023
Form MGT-7-18112023_signed
Form AOC-4(XBRL)-13112023_signed
XBRL document in respect Consolidated financial statement-23102023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102023
Form AOC-4(XBRL)-23102023
Form MGT-15-05102023_signed
Copy of MGT-8-04102022
Optional Attachment-(1)-04102022
Optional Attachment-(2)-04102022
List of share holders, debenture holders;-04102022
Form MGT-7-04102022_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05092022
XBRL document in respect Consolidated financial statement-05092022
Form AOC-4(XBRL)-05092022_signed
Form DIR-12-25082022_signed
Optional Attachment-(1)-25082022
Form MGT-15-24082022_signed
Form MGT-14-24082022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082022
Optional Attachment-(1)-24082022
Form DIR-12-24082022_signed
Optional Attachment-(1)-24082022
Copy of written consent given by auditor-18082022
Copy of resolution passed by the company-18082022
Copy of the intimation sent by company-18082022