Company Information

CIN
Status
Date of Incorporation
16 December 1991
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
5,050,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudhir Kanji Thakker
Sudhir Kanji Thakker
Director
almost 2 years ago
Hariram Khemchand Ahuja
Hariram Khemchand Ahuja
Director/Designated Partner
almost 7 years ago
Chetan Balvantrai Valia
Chetan Balvantrai Valia
Director
almost 9 years ago

Past Directors

Maya Awatrai Chimnani
Maya Awatrai Chimnani
Director
over 14 years ago
Ashish Suresh Raheja
Ashish Suresh Raheja
Managing Director
over 28 years ago
Rahul Suresh Raheja
Rahul Suresh Raheja
Whole Time Director
over 32 years ago
Suresh Lachmandas Raheja
Suresh Lachmandas Raheja
Director
about 33 years ago
Meena Suresh Raheja
Meena Suresh Raheja
Director
about 33 years ago

Charges

15 Crore
25 October 2017
The Karur Vysya Bank Limited
15 Crore
31 March 2016
Lakshmi Vilas Bank Limited
8 Crore
04 May 2006
Housing Development Finance Corporation Limited
10 Crore
05 January 2007
Housing Development Finance Corporation Limited
131 Crore
18 August 2006
Housing Development Finance Corporation Limited
70 Crore
25 February 2008
Kotak Mahindra Prime Limited
99 Lak
16 March 2004
Housing Development Finance Corporation Limited
30 Crore
17 April 2006
Housing Development Finance Corporation Limited
30 Crore
25 July 2001
Housing Development Finance Corporation Limited
0
31 March 2016
Lakshmi Vilas Bank Limited
0
25 July 2001
Housing Development Finance Corporation Limited
0
04 May 2006
Housing Development Finance Corporation Limited
0
16 March 2004
Housing Development Finance Corporation Limited
0
18 August 2006
Housing Development Finance Corporation Limited
0
25 February 2008
Kotak Mahindra Prime Limited
0
17 April 2006
Housing Development Finance Corporation Limited
0
05 January 2007
Housing Development Finance Corporation Limited
0
31 March 2016
Lakshmi Vilas Bank Limited
0
25 July 2001
Housing Development Finance Corporation Limited
0
04 May 2006
Housing Development Finance Corporation Limited
0
16 March 2004
Housing Development Finance Corporation Limited
0
18 August 2006
Housing Development Finance Corporation Limited
0
25 February 2008
Kotak Mahindra Prime Limited
0
17 April 2006
Housing Development Finance Corporation Limited
0
05 January 2007
Housing Development Finance Corporation Limited
0

Documents

Form AOC-4-15122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-27062019
Form DPT-3-26062019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form DIR-11-23042018_signed
Acknowledgement received from company-23042018
Notice of resignation filed with the company-23042018
Proof of dispatch-23042018
Notice of resignation;-19042018
Form DIR-12-19042018_signed
Optional Attachment-(1)-19042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042018
Evidence of cessation;-19042018
Interest in other entities;-19042018
Declaration by first director-19042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Directors report as per section 134(3)-22122017
List of share holders, debenture holders;-22122017
Form AOC-4-22122017_signed
Form MGT-7-22122017_signed
Form CHG-1-20112017_signed
Optional Attachment-(2)-20112017