Company Information

CIN
Status
Date of Incorporation
23 December 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
11,050,000
Authorised Capital
12,300,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sanjay Daga
Sanjay Daga
Additional Director
over 1 year ago
Anantharamaiah .
Anantharamaiah .
Additional Director
over 5 years ago
Prashant Dhirajlal Mewada
Prashant Dhirajlal Mewada
Director
over 6 years ago
Subodh Subhash Runwal
Subodh Subhash Runwal
Director
about 14 years ago
Sandeep Subhash Runwal
Sandeep Subhash Runwal
Director
about 14 years ago

Past Directors

Priyanka Sandeep Runwal
Priyanka Sandeep Runwal
Director
over 8 years ago
Kishorkumar Pannalal Jain
Kishorkumar Pannalal Jain
Additional Director
almost 9 years ago
Nikhil Bipin Bengali
Nikhil Bipin Bengali
Additional Director
over 11 years ago
Varadarajan Ananthanarayanan .
Varadarajan Ananthanarayanan .
Additional Director
over 11 years ago
Subhash Suganlal Runwal
Subhash Suganlal Runwal
Director
about 14 years ago

Charges

625 Crore
27 September 2017
Housing Development Finance Corporation Limited
150 Crore
08 February 2017
Housing Development Finance Corporation Limited
50 Crore
28 April 2014
Housing Development Finance Corporation Limited
425 Crore
02 September 2011
Hdfc Asset Management Company Limited
175 Crore
02 September 2011
Hdfc Asset Management Company Limited
0
02 September 2011
Hdfc Asset Management Company Limited
0
02 September 2011
Hdfc Asset Management Company Limited
0

Documents

Form DPT-3-15102019-signed
Form INC-28-03092019-signed
Optional Attachment-(2)-26082019
Optional Attachment-(1)-26082019
Copy of court order or NCLT or CLB or order by any other competent authority.-26082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082019
Form DIR-12-05082019_signed
Interest in other entities;-05082019
Optional Attachment-(1)-05082019
Optional Attachment-(2)-05082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022019
Optional Attachment-(1)-20022019
Form DIR-12-20022019_signed
Evidence of cessation;-20022019
Interest in other entities;-20022019
Notice of resignation;-20022019
Optional Attachment-(2)-20022019
Optional Attachment-(3)-20022019
Form PAS-3-21012019_signed
Copy of Board or Shareholders? resolution-21012019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21012019
Valuation Report from the valuer, if any;-21012019
Form MGT-14-19012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19012019
Form SH-7-26122018-signed
Form MGT-14-20122018_signed
Altered memorandum of assciation;-20122018
Altered memorandum of association-20122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122018
Copy of the resolution for alteration of capital;-20122018