Company Information
CIN
Status
Date of Incorporation
26 September 1944
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
2,500,000
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Roshen Minocher Nentin
Director/Designated Partner
over 1 year ago
over 1 year ago
Kanishka Jairaj Phatak
Director/Designated Partner
over 1 year ago
over 1 year ago
Nozer Dara Tarapore
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nirav Bhupendra Dalal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sandeep Jaiswal
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Rustom Meherdaad Battliwala
Director
over 10 years ago
over 10 years ago
Khushroo Burjor Captain
Director
about 50 years ago
about 50 years ago
Charges
30 March 2019
Housing Development Finance Corporation Limited
530 Crore
27 December 2022
Others
0
02 January 2023
Others
0
24 August 2021
Others
0
03 June 2021
Others
0
24 February 2021
Others
0
30 March 2019
Others
0
24 February 2021
Others
0
27 December 2022
Others
0
02 January 2023
Others
0
24 August 2021
Others
0
03 June 2021
Others
0
24 February 2021
Others
0
30 March 2019
Others
0
24 February 2021
Others
0
Documents
Form MGT-6-17052024_signed
-17052024
Form BEN - 2-11042024_signed
Declaration under section 90-10042024
Form BEN - 2-15012024_signed
Declaration under section 90-15012024
Form MGT-7-20102023
List of share holders, debenture holders;-20102023
Optional Attachment-(1)-20102023
Form AOC-4(XBRL)-03112023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22092023
Form MGT-14-29122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122022
Optional Attachment-(1)-08072022
List of share holders, debenture holders;-08072022
Form MGT-7-08072022_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30062022
Form AOC-4(XBRL)-30062022
Form DPT-3-17062022_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06102021
List of share holders, debenture holders;-06102021
Optional Attachment-(1)-06102021
Form AOC-4(XBRL)-06102021_signed
Form MGT-7-06102021_signed
Form CHG-1-17092021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210917
Instrument(s) of creation or modification of charge;-16092021
Form MGT-14-27082021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082021
Form DPT-3-25062021_signed