Company Information

CIN
Status
Date of Incorporation
27 February 1964
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,949,600
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vikash Mundhra
Vikash Mundhra
Director/Designated Partner
almost 2 years ago
Bankim A Doshi
Bankim A Doshi
Director/Designated Partner
almost 2 years ago
Jitesh Ramkrishna Mirjolkar
Jitesh Ramkrishna Mirjolkar
Additional Director
almost 3 years ago
Sushant Keru Hirve
Sushant Keru Hirve
Director
over 5 years ago
Hitesh L Marthak
Hitesh L Marthak
Director
over 6 years ago
Sandeep Krishna Saxena
Sandeep Krishna Saxena
Director
over 15 years ago
Abhishek Mangalprabhat Lodha
Abhishek Mangalprabhat Lodha
Director
almost 18 years ago
Abhinandan Mangal Prabhat Lodha
Abhinandan Mangal Prabhat Lodha
Director
almost 18 years ago

Past Directors

Ramnandanam Omprakash Pandey
Ramnandanam Omprakash Pandey
Director
over 8 years ago
Surendrabhai Kantilal Shah
Surendrabhai Kantilal Shah
Additional Director
over 15 years ago
Shailesh R Sheth
Shailesh R Sheth
Director
about 31 years ago

Charges

0
17 April 2014
Pnb Housing Finance Limited
60 Crore
26 March 2009
Idfc Limited
135 Crore
30 June 2009
Housing Development Finance Corporation Limited
35 Crore
11 March 2008
Infrastructure Development Finance Company Limited
100 Crore
29 March 2007
Kotak Mahindra Prime Limited
45 Crore
25 January 2002
Voltas Ltd.
1 Crore
19 November 1966
The Indus. Finance Corpo. Of India
26 Lak
30 June 2009
Housing Development Finance Corporation Limited
0
19 November 1966
The Indus. Finance Corpo. Of India
0
11 March 2008
Infrastructure Development Finance Company Limited
0
26 March 2009
Idfc Limited
0
17 April 2014
Pnb Housing Finance Limited
0
25 January 2002
Voltas Ltd.
0
29 March 2007
Kotak Mahindra Prime Limited
0
30 June 2009
Housing Development Finance Corporation Limited
0
19 November 1966
The Indus. Finance Corpo. Of India
0
11 March 2008
Infrastructure Development Finance Company Limited
0
26 March 2009
Idfc Limited
0
17 April 2014
Pnb Housing Finance Limited
0
25 January 2002
Voltas Ltd.
0
29 March 2007
Kotak Mahindra Prime Limited
0

Documents

Form MGT-7-09012024_signed
Optional Attachment-(1)-29112023
List of share holders, debenture holders;-29112023
Optional Attachment-(2)-29112023
Form MGT-7-29112023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13102023
Form AOC-4(XBRL)-13102023_signed
Form MGT-7-26092023_signed
Form DPT-3-05092023_signed
List of share holders, debenture holders;-21112022
Optional Attachment-(2)-21112022
Optional Attachment-(4)-21112022
Optional Attachment-(3)-21112022
Optional Attachment-(1)-21112022
Form MGT-7-21112022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12102022
Form AOC-4(XBRL)-12102022_signed
Form DPT-3-29062022
Optional Attachment-(2)-09122021
List of share holders, debenture holders;-09122021
Optional Attachment-(1)-09122021
Form MGT-7-09122021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112021
Optional Attachment-(1)-23112021
Form AOC-4(XBRL)-23112021_signed
Form DPT-3-24062021_signed
Form PAS-6-28052021_signed
Form AOC-4(XBRL)-03042021_signed
Form CFSS-2020-22032021_signed
Form BEN - 2-06032021_signed