Company Information

CIN
Status
Date of Incorporation
18 March 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
43,500,000
Authorised Capital
44,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Aniruddha Ramesh Sargade
Aniruddha Ramesh Sargade
Director/Designated Partner
about 5 years ago
Amar Arun Vajrekar
Amar Arun Vajrekar
Director/Designated Partner
over 5 years ago
Gagan Ashok Kumar Khemka
Gagan Ashok Kumar Khemka
Director
about 13 years ago
Rajat Ramesh Patel
Rajat Ramesh Patel
Director
over 18 years ago
Dattajirao Chudappa Desai
Dattajirao Chudappa Desai
Director
over 22 years ago

Past Directors

Ravindra Ramanna Shetty
Ravindra Ramanna Shetty
Director
about 14 years ago
Dinesh Mohan Naik
Dinesh Mohan Naik
Director
about 14 years ago
Uttam Jhavar
Uttam Jhavar
Director
over 18 years ago
Nikhil Vinod Sigtia
Nikhil Vinod Sigtia
Director
about 28 years ago

Charges

1,910 Crore
11 September 2019
Dewan Housing Finance Corporation Limited
1,910 Crore
11 September 2019
Others
0
11 September 2019
Others
0
11 September 2019
Others
0
11 September 2019
Others
0

Documents

Form DIR-11-13022021_signed
Notice of resignation filed with the company-14102020
Proof of dispatch-14102020
Form DIR-11-13102020_signed
Notice of resignation filed with the company-08102020
Proof of dispatch-08102020
Form INC-22-22112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21112019
Copy of board resolution authorizing giving of notice-21112019
Copies of the utility bills as mentioned above (not older than two months)-21112019
Optional Attachment-(1)-21112019
Form INC-22-11112019_signed
Form DIR-12-11112019_signed
Copies of the utility bills as mentioned above (not older than two months)-05112019
Copy of board resolution authorizing giving of notice-05112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05112019
Notice of resignation;-05112019
Evidence of cessation;-05112019
Form DIR-12-04112019_signed
Optional Attachment-(1)-04112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112019
Form DIR-12-19102019_signed
Optional Attachment-(1)-15102019
Notice of resignation;-15102019
Evidence of cessation;-15102019
Instrument(s) of creation or modification of charge;-09102019
Form CHG-1-09102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191009
Interest in other entities;-25092019
Optional Attachment-(1)-25092019