Company Information

CIN
Status
Date of Incorporation
11 May 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
209,000,000
Authorised Capital
210,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Narayan Tatu Rane
Narayan Tatu Rane
Director
about 6 years ago
Neelam Narayan Rane
Neelam Narayan Rane
Director/Designated Partner
about 18 years ago
Nitesh Narayan Rane
Nitesh Narayan Rane
Director
about 18 years ago

Past Directors

Nilesh Narayan Rane
Nilesh Narayan Rane
Director
about 18 years ago

Charges

45 Crore
04 September 2006
Il & Fs Trust Company Limited
12 Lak
04 September 2006
Il & Fs Trust Company Limited
12 Lak
12 July 2005
Housing Development Fincance Corporation Limited
45 Crore
04 September 2006
Il & Fs Trust Company Limited
0
12 July 2005
Housing Development Fincance Corporation Limited
0
04 September 2006
Il & Fs Trust Company Limited
0
04 September 2006
Il & Fs Trust Company Limited
0
12 July 2005
Housing Development Fincance Corporation Limited
0
04 September 2006
Il & Fs Trust Company Limited
0
04 September 2006
Il & Fs Trust Company Limited
0
12 July 2005
Housing Development Fincance Corporation Limited
0
04 September 2006
Il & Fs Trust Company Limited
0

Documents

Form DIR-12-03042021_signed
Form AOC-4(XBRL)-07012021_signed
XBRL document in respect Consolidated financial statement-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Interest in other entities;-31122020
List of share holders, debenture holders;-27112017
Copy of MGT-8-27112017
Optional Attachment-(1)-27112017
Form MGT-7-27112017_signed
List of share holders, debenture holders;-06122016
Copy of MGT-8-06122016
Form MGT-7-06122016_signed
Form 23AC XBRL-070116-060116 for the FY ending on-310314.OCT
Form AOC-4 XBRL-070116.OCT
Form MGT-7-070116.OCT
XBRL document in respect of balance sheet 06-01-2016 for the financial year ending on 31-03-2014.pdf.PDF
XBRL document in respect of financial statement 30-12-2015 for the financial year ending on 31-03-2015.pdf.PDF
Form ADT-1-161015.OCT
Form66-231214 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-300714.PDF
XBRL document in respect of balance sheet 27-11-2013 for the financial year ending on 31-03-2013.pdf.PDF
Form 23AC XBRL-281113-271113 for the FY ending on-310313.OCT
FormSchV-081113 for the FY ending on-310313.OCT
Form66-291013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-221013.OCT
XBRL document in respect of balance sheet 09-01-2013 for the financial year ending on 31-03-2012.pdf.PDF
Form 23AC XBRL-100113-090113 for the FY ending on-310312.OCT