Company Information
CIN
Status
Date of Incorporation
01 October 1991
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Surendra Lakhumal Hiranandani
Director/Designated Partner
over 1 year ago
over 1 year ago
Niranjan Lakhumal Hiranandani
Director/Designated Partner
over 1 year ago
over 1 year ago
Alka Bhatia Hiranandani
Director/Designated Partner
over 1 year ago
over 1 year ago
Kamal Niranjan Hiranandani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Charges
04 July 2019
Standard Chartered Bank
250 Crore
18 April 2018
Housing Development Finance Corporation Limited
870 Crore
10 May 2017
St Helen's Nominees India Private Limited
300 Crore
20 April 2017
Oriental Bank Of Commerce Limited
168 Crore
15 December 2016
Icici Bank Limited
300 Crore
30 March 2016
Housing Development Finance Corporation Limited
1,450 Crore
10 February 2003
Oriental Bank Of Commerce
23 Crore
04 May 1998
Oriental Bank Of Commerce
10 Crore
12 May 1995
Oriental Bank Of Commerce
10 Crore
29 July 2011
Oriental Bank Of Commerce
350 Crore
18 December 2009
Ing Vysya Bank Limited
27 Crore
06 June 2009
Standard Chartered Bank
500 Crore
25 October 2007
Hongkong And Shanghai Banking Corporation Limited
142 Crore
09 October 2006
Abn Amro Bank N. V
15 Crore
11 March 2008
The Hongkong And Shanghai Banking Corporation Limited
142 Crore
25 February 2005
Citibank N.a.
35 Crore
02 August 2000
Sbi Commercial & International Bank Ltd.
11 Crore
18 February 2021
Housing Development Finance Corporation Limited
780 Crore
26 October 2020
Housing Development Finance Corporation Limited
635 Crore
24 August 2020
Housing Development Finance Corporation Limited
540 Crore
25 November 2019
Icici Bank Limited
250 Crore
11 April 2023
Axis Bank Limited
0
29 March 2023
Others
0
01 March 2023
Others
0
20 April 2022
Axis Bank Limited
0
04 July 2019
Standard Chartered Bank
0
13 October 2021
Others
0
30 March 2016
Others
0
24 August 2020
Others
0
25 November 2019
Others
0
18 April 2018
Others
0
18 February 2021
Others
0
20 April 2017
Others
0
15 December 2016
Others
0
10 May 2017
Others
0
26 October 2020
Others
0
04 May 1998
Oriental Bank Of Commerce
0
29 July 2011
Oriental Bank Of Commerce
0
18 December 2009
Ing Vysya Bank Limited
0
11 March 2008
The Hongkong And Shanghai Banking Corporation Limited
0
10 February 2003
Oriental Bank Of Commerce
0
02 August 2000
Sbi Commercial & International Bank Ltd.
0
06 June 2009
Standard Chartered Bank
0
12 May 1995
Oriental Bank Of Commerce
0
25 October 2007
Hongkong And Shanghai Banking Corporation Limited
0
09 October 2006
Abn Amro Bank N. V
0
25 February 2005
Citibank N.a.
0
11 April 2023
Axis Bank Limited
0
29 March 2023
Others
0
01 March 2023
Others
0
20 April 2022
Axis Bank Limited
0
04 July 2019
Standard Chartered Bank
0
13 October 2021
Others
0
30 March 2016
Others
0
24 August 2020
Others
0
25 November 2019
Others
0
18 April 2018
Others
0
18 February 2021
Others
0
20 April 2017
Others
0
15 December 2016
Others
0
10 May 2017
Others
0
26 October 2020
Others
0
04 May 1998
Oriental Bank Of Commerce
0
29 July 2011
Oriental Bank Of Commerce
0
18 December 2009
Ing Vysya Bank Limited
0
11 March 2008
The Hongkong And Shanghai Banking Corporation Limited
0
10 February 2003
Oriental Bank Of Commerce
0
02 August 2000
Sbi Commercial & International Bank Ltd.
0
06 June 2009
Standard Chartered Bank
0
12 May 1995
Oriental Bank Of Commerce
0
25 October 2007
Hongkong And Shanghai Banking Corporation Limited
0
09 October 2006
Abn Amro Bank N. V
0
25 February 2005
Citibank N.a.
0
Documents
Instrument(s) of creation or modification of charge;-15122020
Form CHG-1-15122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201215
Instrument(s) of creation or modification of charge;-07122020
Form CHG-1-07122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201207
Form DPT-3-17092020-signed
Form MGT-14-06082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082020
Letter of the charge holder stating that the amount has been satisfied-18062020
Form CHG-4-18062020_signed
Form MGT-14-25022020_signed
Optional Attachment-(1)-25022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022020
Letter of the charge holder stating that the amount has been satisfied-10022020
Form CHG-4-10022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200210
Optional Attachment-(2)-02012020
Form CHG-1-02012020_signed
Instrument(s) of creation or modification of charge;-02012020
Optional Attachment-(1)-02012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200102
Form AOC-4(XBRL)-06122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(1)-22102019
Copy of MGT-8-22102019
List of share holders, debenture holders;-22102019
Form MGT-7-22102019_signed
Form BEN - 2-30072019_signed