Company Information

CIN
Status
Date of Incorporation
09 May 2008
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2023
Paid Up Capital
1,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nandan Ashok Piramal
Nandan Ashok Piramal
Director/Designated Partner
almost 2 years ago
Kalyani Kripashankar Shukla
Kalyani Kripashankar Shukla
Director/Designated Partner
about 4 years ago
Rajeev Ashok Piramal
Rajeev Ashok Piramal
Director/Designated Partner
about 4 years ago
Urvi Ashok Piramal
Urvi Ashok Piramal
Additional Director
about 5 years ago
Dinesh Roopchand Jain
Dinesh Roopchand Jain
Director
over 9 years ago
Harshvardhan Ashok Piramal
Harshvardhan Ashok Piramal
Additional Director
almost 12 years ago
Rajesh Satinderpal Jaggi
Rajesh Satinderpal Jaggi
Director
over 15 years ago

Past Directors

Kotta Gajula Chandrasekhar
Kotta Gajula Chandrasekhar
Director
over 5 years ago
Girish Gopalkrishna Pai
Girish Gopalkrishna Pai
Additional Director
about 6 years ago
Shardul Arvind Doshi
Shardul Arvind Doshi
Additional Director
about 6 years ago
Rajendar Kumar Rewari
Rajendar Kumar Rewari
Director
over 9 years ago
Pranav Narendra Dholakia
Pranav Narendra Dholakia
Additional Director
about 10 years ago
Mahesh Shrikrishna Gupta
Mahesh Shrikrishna Gupta
Additional Director
about 12 years ago
Bharat Shantilal Sanghavi
Bharat Shantilal Sanghavi
Director
over 15 years ago
Hariharan Venkatnarayan
Hariharan Venkatnarayan
Director
over 16 years ago
Subhashchandra Madanlal Kashimpuria
Subhashchandra Madanlal Kashimpuria
Director
over 16 years ago

Charges

120 Crore
06 February 2018
Housing Development Finance Corporation Limited
50 Crore
25 March 2013
Housing Development Finance Corporation Limited
70 Crore
18 December 2014
Housing Development Finance Corporation Limited
65 Crore
14 May 2010
3i Infotech Trusteeship Services Limited
40 Crore
14 May 2010
3i Infotech Trusteeship Services Limited
40 Crore
06 February 2018
Others
0
18 December 2014
Housing Development Finance Corporation Limited
0
14 May 2010
3i Infotech Trusteeship Services Limited
0
14 May 2010
3i Infotech Trusteeship Services Limited
0
25 March 2013
Housing Development Finance Corporation Limited
0
06 February 2018
Others
0
18 December 2014
Housing Development Finance Corporation Limited
0
14 May 2010
3i Infotech Trusteeship Services Limited
0
14 May 2010
3i Infotech Trusteeship Services Limited
0
25 March 2013
Housing Development Finance Corporation Limited
0
06 February 2018
Others
0
18 December 2014
Housing Development Finance Corporation Limited
0
14 May 2010
3i Infotech Trusteeship Services Limited
0
14 May 2010
3i Infotech Trusteeship Services Limited
0
25 March 2013
Housing Development Finance Corporation Limited
0