Company Information

CIN
Status
Date of Incorporation
10 June 1985
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
90,000,000
Authorised Capital
90,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prabhat Dinesh Poddar
Prabhat Dinesh Poddar
Director/Designated Partner
over 1 year ago
Aryan Rajesh Poddar
Aryan Rajesh Poddar
Director/Designated Partner
over 1 year ago
Madhusudan Lohia
Madhusudan Lohia
Director/Designated Partner
almost 2 years ago
Rakesh Nathmal Garodia
Rakesh Nathmal Garodia
Director/Designated Partner
over 2 years ago
Rhea Dinesh Poddar
Rhea Dinesh Poddar
Director/Designated Partner
about 4 years ago
Dinesh Poddar Ramprasad
Dinesh Poddar Ramprasad
Director/Designated Partner
almost 15 years ago
Sanjayraja Sureshchand Jain
Sanjayraja Sureshchand Jain
Director
about 18 years ago

Past Directors

Shilpa Dinesh Poddar
Shilpa Dinesh Poddar
Director
over 9 years ago
Piyush Mahasukhlal Shah
Piyush Mahasukhlal Shah
Director
over 10 years ago
Sanjiv Vishwanath Rungta
Sanjiv Vishwanath Rungta
Additional Director
over 12 years ago
Ramprasad Poddar
Ramprasad Poddar
Managing Director
almost 15 years ago
Harshvardhan Badriprasad Agrawal
Harshvardhan Badriprasad Agrawal
Director
about 18 years ago
Nirmal Kumar Rajdharlal Jain
Nirmal Kumar Rajdharlal Jain
Director
about 18 years ago
Rajesh Ramprasad Poddar
Rajesh Ramprasad Poddar
Director
about 19 years ago

Charges

38 Crore
31 January 2014
Hdfc Bank Limited
6 Crore
01 October 2013
Hdfc Bank Limited
1 Crore
28 December 2012
Hdfc Bank Limited
5 Crore
09 July 2007
Centurion Bank Of Punjab Ltd.
18 Crore
27 October 2005
Centurion Bank Of Punjab Ltd.
7 Crore
24 September 2008
Icici Home Finance Company Limited
46 Lak
01 October 2013
Hdfc Bank Limited
0
28 December 2012
Hdfc Bank Limited
0
27 October 2005
Centurion Bank Of Punjab Ltd.
0
09 July 2007
Centurion Bank Of Punjab Ltd.
0
31 January 2014
Hdfc Bank Limited
0
24 September 2008
Icici Home Finance Company Limited
0
01 October 2013
Hdfc Bank Limited
0
28 December 2012
Hdfc Bank Limited
0
27 October 2005
Centurion Bank Of Punjab Ltd.
0
09 July 2007
Centurion Bank Of Punjab Ltd.
0
31 January 2014
Hdfc Bank Limited
0
24 September 2008
Icici Home Finance Company Limited
0

Documents

Form DPT-3-25122020_signed
Optional Attachment-(1)-25122020
Form DIR-12-17112020_signed
Notice of resignation;-13112020
Evidence of cessation;-13112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102020
Form DIR-12-07102020_signed
Optional Attachment-(1)-07102020
Interest in other entities;-10082020
Optional Attachment-(1)-10082020
Optional Attachment-(2)-10082020
Form DIR-12-10082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082020
Form DIR-12-06072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072020
Optional Attachment-(1)-06072020
Form DPT-3-29042020-signed
Form MGT-7-12122019_signed
Copy of MGT-8-10122019
Optional Attachment-(1)-10122019
List of share holders, debenture holders;-10122019
Form AOC-4(XBRL)-16112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form MGT-14-10102019_signed
Optional Attachment-(1)-10102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102019
Form MGT-15-03102019_signed
Form MGT-14-06082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082019
Form DPT-3-25062019