Company Information
CIN
Status
Date of Incorporation
16 February 1984
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sumit Bansal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jitendra Kumar Singh
Director/Designated Partner
about 3 years ago
about 3 years ago
Kapil Arora
Director
over 6 years ago
over 6 years ago
Shyam Sunder Gupta
Director
over 21 years ago
over 21 years ago
Past Directors
Krishan Pal Singh
Additional Director
over 4 years ago
over 4 years ago
Naresh Kumar
Additional Director
almost 8 years ago
almost 8 years ago
Avinash Kumar
Director
over 8 years ago
over 8 years ago
Inder Singh Chauhan
Director
over 9 years ago
over 9 years ago
Mohd Nasir
Director
over 10 years ago
over 10 years ago
Pratap Singh
Director
over 11 years ago
over 11 years ago
Shilpa Arora
Director
over 12 years ago
over 12 years ago
Anupma Khanna
Additional Director
over 12 years ago
over 12 years ago
Paritosh Kumar Saha
Additional Director
almost 15 years ago
almost 15 years ago
Vivek Gandhi
Director
over 15 years ago
over 15 years ago
Vinod Kumar Saigal
Director
over 24 years ago
over 24 years ago
Sushil Ansal
Director
over 34 years ago
over 34 years ago
Charges
12 November 2009
The Federal Bank Ltd
60 Crore
11 June 2007
Housing Development Finance Corporation Limited
707 Crore
27 July 2009
Housing Development Finance Corporation Limited
11 Crore
14 November 2006
Housing Development Finance Corporation Limited
115 Crore
31 December 2005
Hdfc Ltd
50 Crore
14 November 2006
Housing Development Finance Corporation Limited
0
11 June 2007
Housing Development Finance Corporation Limited
0
31 December 2005
Hdfc Ltd
0
12 November 2009
The Federal Bank Ltd
0
27 July 2009
Housing Development Finance Corporation Limited
0
14 November 2006
Housing Development Finance Corporation Limited
0
11 June 2007
Housing Development Finance Corporation Limited
0
31 December 2005
Hdfc Ltd
0
12 November 2009
The Federal Bank Ltd
0
27 July 2009
Housing Development Finance Corporation Limited
0
Documents
Form DPT-3-09092020-signed
Optional Attachment-(1)-07082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082020
Form DIR-12-07082020_signed
Notice of resignation;-07082020
Evidence of cessation;-07082020
Form AOC-4-13122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-15112019_signed
Copy of resolution passed by the company-15112019
Copy of written consent given by auditor-15112019
Form DPT-3-29062019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-01062019
Copy of written consent given by auditor-01062019
Form INC-22-16052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16052019
Copies of the utility bills as mentioned above (not older than two months)-16052019
Copy of board resolution authorizing giving of notice-16052019
Optional Attachment-(1)-16052019
Form AOC-4-04022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022019
Directors report as per section 134(3)-02022019
List of share holders, debenture holders;-23012019
Form MGT-7-23012019_signed
Form DIR-12-13122018_signed
Evidence of cessation;-17052018