Company Information
CIN
Status
Date of Incorporation
29 January 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Housing Finance
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
398,221,280
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Nitin Pralhad Mahajan
Director/Designated Partner
over 1 year ago
over 1 year ago
Kavita Gupta
Individual Promoter
over 1 year ago
over 1 year ago
Omkar Vedak
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nitin Bhanudas Jawale
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Manisha Rushikesh Wakchaure
Company Secretary
about 2 years ago
about 2 years ago
Past Directors
Sanjay Pralhad Kharatmal
Nominee Director
over 6 years ago
over 6 years ago
Rajendra Sampat Bhosale
Nominee Director
over 6 years ago
over 6 years ago
Koramegowda Hiranyagowda Govindaraj
Director
over 7 years ago
over 7 years ago
Gopal Jayaraman
Nominee Director
about 8 years ago
about 8 years ago
Ajay Shamrao Ukalkar
Nominee Director
about 8 years ago
about 8 years ago
Srinivas Venkata Ratna Sonti
Director Appointed In Casual Vacancy
over 8 years ago
over 8 years ago
Pallavi Vinay Joshi
Nominee Director
almost 9 years ago
almost 9 years ago
Jayant Anant Udar
Nominee Director
almost 9 years ago
almost 9 years ago
Chandrasekaran Vaidyanathaswamy
Director
almost 9 years ago
almost 9 years ago
Charu Sandeep Desai
Nominee Director
about 9 years ago
about 9 years ago
Harsh Kaul
Additional Director
over 9 years ago
over 9 years ago
Ashish Kumar Singh
Director
about 10 years ago
about 10 years ago
Mahesh Bhaskar Gosavi
Nominee Director
about 10 years ago
about 10 years ago
Baldev Harpal Singh
Director
over 13 years ago
over 13 years ago
Ganesan Venkatraman
Director
over 17 years ago
over 17 years ago
Vijay Madhav Paradkar
Additional Director
over 17 years ago
over 17 years ago
Manoj Dwarkanath Thakur
Additional Director
about 18 years ago
about 18 years ago
Prakash Guraldas Panjabi
Director
almost 21 years ago
almost 21 years ago
Gautam Suresh Nayak
Director
over 23 years ago
over 23 years ago
Charges
08 May 2012
Central Bank Of India
25 Crore
23 November 2010
Canara Bank
45 Crore
02 September 2009
United Bank Of India
30 Crore
29 July 2008
Lakshmi Vilas Bank Limited
25 Crore
22 March 2002
The Kalyan Janta Sahakari Bank Ltd.
3 Crore
03 June 1997
Bank Of India
9 Crore
28 October 1998
The Ganesh Bank Of Kuruandwad Ltd.
30 Lak
08 May 2012
Central Bank Of India
0
22 March 2002
The Kalyan Janta Sahakari Bank Ltd.
0
23 November 2010
Canara Bank
0
02 September 2009
United Bank Of India
0
03 June 1997
Bank Of India
0
28 October 1998
The Ganesh Bank Of Kuruandwad Ltd.
0
29 July 2008
Lakshmi Vilas Bank Limited
0
08 May 2012
Central Bank Of India
0
22 March 2002
The Kalyan Janta Sahakari Bank Ltd.
0
23 November 2010
Canara Bank
0
02 September 2009
United Bank Of India
0
03 June 1997
Bank Of India
0
28 October 1998
The Ganesh Bank Of Kuruandwad Ltd.
0
29 July 2008
Lakshmi Vilas Bank Limited
0
08 May 2012
Central Bank Of India
0
22 March 2002
The Kalyan Janta Sahakari Bank Ltd.
0
23 November 2010
Canara Bank
0
02 September 2009
United Bank Of India
0
03 June 1997
Bank Of India
0
28 October 1998
The Ganesh Bank Of Kuruandwad Ltd.
0
29 July 2008
Lakshmi Vilas Bank Limited
0
08 May 2012
Central Bank Of India
0
22 March 2002
The Kalyan Janta Sahakari Bank Ltd.
0
23 November 2010
Canara Bank
0
02 September 2009
United Bank Of India
0
03 June 1997
Bank Of India
0
28 October 1998
The Ganesh Bank Of Kuruandwad Ltd.
0
29 July 2008
Lakshmi Vilas Bank Limited
0
08 May 2012
Central Bank Of India
0
22 March 2002
The Kalyan Janta Sahakari Bank Ltd.
0
23 November 2010
Canara Bank
0
02 September 2009
United Bank Of India
0
03 June 1997
Bank Of India
0
28 October 1998
The Ganesh Bank Of Kuruandwad Ltd.
0
29 July 2008
Lakshmi Vilas Bank Limited
0
Documents
Form DIR-11-16102020_signed
Proof of dispatch-15102020
Notice of resignation filed with the company-15102020
Form DIR-11-15102020_signed
Notice of resignation filed with the company-14102020
Proof of dispatch-14102020
Form MGT-7-20112019_signed
Copy of MGT-8-11112019
Optional Attachment-(1)-11112019
List of share holders, debenture holders;-11112019
Approval letter for extension of AGM;-11112019
Acknowledgement received from company-25062019
Proof of dispatch-25062019
Notice of resignation filed with the company-25062019
Form DIR-11-25062019_signed
Form AOC-4-25022019_signed
Optional Attachment-(1)-18022019
Approval letter of extension of financial year or AGM-18022019
Directors report as per section 134(3)-18022019
Company CSR policy as per section 135(4)-18022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18022019
Form ADT-3-21122018_signed
Resignation letter-21122018
Form DIR-12-30092018_signed
Form MGT-7-12092018_signed
Form AOC-4-12092018_signed
Directors report as per section 134(3)-06092018
List of share holders, debenture holders;-06092018
Copy of MGT-8-06092018