Company Information
CIN
Status
Date of Incorporation
12 February 1990
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 June 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Beejal Desai
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Himanshu Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Harvansh Chawla
Director
almost 20 years ago
almost 20 years ago
Past Directors
Kishor Keshav Kulkarni
Director
over 10 years ago
over 10 years ago
Aban Dara Rupa
Director
over 10 years ago
over 10 years ago
Ashok Binnani
Additional Director
almost 13 years ago
almost 13 years ago
Rajeshkumar Harshadrai Parekh
Director
over 14 years ago
over 14 years ago
Sumit Pushkar Zaveri
Director
over 15 years ago
over 15 years ago
Surender Sharma
Additional Director
over 15 years ago
over 15 years ago
Rameshwar Dutt
Director
over 17 years ago
over 17 years ago
Sanjeev Nanda
Director
almost 20 years ago
almost 20 years ago
Paul Nanda
Director
almost 20 years ago
almost 20 years ago
Charges
22 January 2016
Housing Development Finance Corporation Limited
750 Crore
23 September 2020
Housing Development Finance Corporation Limited
400 Crore
23 September 2020
Others
0
22 January 2016
Housing Development Finance Corporation Limited
0
23 September 2020
Others
0
22 January 2016
Housing Development Finance Corporation Limited
0
23 September 2020
Others
0
22 January 2016
Housing Development Finance Corporation Limited
0
23 September 2020
Others
0
22 January 2016
Housing Development Finance Corporation Limited
0
Documents
CERTIFICATE OF REGISTRATION OF CHARGE-20201030
Form PAS-6-20102020_signed
Instrument(s) of creation or modification of charge;-20102020
Form CHG-1-20102020
Form MGT-7-06102020_signed
Optional Attachment-(1)-05102020
List of share holders, debenture holders;-05102020
Form AOC-4(XBRL)-16092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15092020
Form PAS-6-05092020_signed
Form PAS-6-04092020_signed
Form MGT-14-25082020_signed
Optional Attachment-(2)-24082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082020
Optional Attachment-(1)-24082020
List of share holders, debenture holders;-13082019
Form MGT-7-13082019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07082019
Form AOC-4(XBRL)-07082019_signed
Form ADT-1-25072019_signed
Copy of resolution passed by the company-25072019
Copy of written consent given by auditor-25072019
Copy of the intimation sent by company-25072019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23082018
Form AOC-4(XBRL)-23082018_signed
List of share holders, debenture holders;-10082018
Form MGT-7-10082018_signed
Form DIR-12-03082018_signed
Form MGT-14-25052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25052018