Company Information

CIN
Status
Date of Incorporation
13 May 1998
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
9,729,813,240
Authorised Capital
9,801,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Beejal Desai
Beejal Desai
Director/Designated Partner
almost 2 years ago
Himanshu Jain
Himanshu Jain
Director/Designated Partner
over 2 years ago
Harvansh Chawla
Harvansh Chawla
Director
about 19 years ago

Past Directors

Farzana Sam Billimoria
Farzana Sam Billimoria
Additional Director
almost 2 years ago
Kishor Keshav Kulkarni
Kishor Keshav Kulkarni
Director
over 10 years ago
Aban Dara Rupa
Aban Dara Rupa
Director
over 10 years ago
Ashok Binnani
Ashok Binnani
Additional Director
almost 13 years ago
Rajeshkumar Harshadrai Parekh
Rajeshkumar Harshadrai Parekh
Director
over 14 years ago
Surender Sharma
Surender Sharma
Additional Director
over 15 years ago
Sumit Pushkar Zaveri
Sumit Pushkar Zaveri
Additional Director
over 15 years ago
Rameshwar Dutt
Rameshwar Dutt
Director
over 17 years ago
Sanjeev Nanda
Sanjeev Nanda
Director
about 19 years ago
Paul Nanda
Paul Nanda
Director
about 19 years ago

Charges

400 Crore
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

Documents

Form PAS-6-15122020_signed
Form CHG-1-21102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201021
Form DPT-3-20102020-signed
Instrument(s) of creation or modification of charge;-20102020
Form MGT-7-06102020_signed
List of share holders, debenture holders;-05102020
Optional Attachment-(1)-05102020
Copy of MGT-8-05102020
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-6-04092020_signed
Form MGT-14-25082020_signed
Optional Attachment-(1)-24082020
Optional Attachment-(2)-24082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082020
Auditor?s certificate-01072020
List of share holders, debenture holders;-19082019
Copy of MGT-8-19082019
Form MGT-7-19082019_signed
Form AOC-4(XBRL)-31072019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30072019
Form DIR-12-26072019_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
Form DPT-3-26062019
Auditor?s certificate-26062019
Optional Attachment-(1)-02042019