Company Information

CIN
Status
Date of Incorporation
12 December 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
200,000,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinod Nandlal Rohira
Vinod Nandlal Rohira
Director/Designated Partner
over 1 year ago
Neel Chandru Raheja
Neel Chandru Raheja
Director/Designated Partner
almost 2 years ago
Ravi Chandru Raheja
Ravi Chandru Raheja
Director/Designated Partner
almost 2 years ago
Mohan Almal
Mohan Almal
Director/Designated Partner
over 2 years ago
Pranabh Kapoor
Pranabh Kapoor
Nodal Officer
over 2 years ago
Jyoti Chandru Raheja
Jyoti Chandru Raheja
Director/Designated Partner
about 5 years ago
Chandru Lachmandas Raheja
Chandru Lachmandas Raheja
Director/Designated Partner
about 5 years ago
Sharad Radheshyam Seksaria
Sharad Radheshyam Seksaria
Director
over 5 years ago

Charges

200 Crore
23 May 2019
Housing Development Finance Corporation Limited
200 Crore
20 December 2021
Others
0
23 May 2019
Others
0
20 December 2021
Others
0
23 May 2019
Others
0
20 December 2021
Others
0
23 May 2019
Others
0

Documents

Form ADT-3-04042021_signed
Form ADT-1-29122020_signed
Copy of resolution passed by the company-29122020
Copy of the intimation sent by company-29122020
Copy of written consent given by auditor-29122020
Form MSME FORM I-31102020_signed
Form DPT-3-20102020-signed
Form ADT-1-12092020_signed
Copy of written consent given by auditor-11092020
Copy of resolution passed by the company-11092020
Optional Attachment-(1)-11092020
Form DPT-3-10092020-signed
Resignation letter-03092020
Optional Attachment-(1)-30062020
Form MSME FORM I-28042020_signed
Copy of MGT-8-29012020
List of share holders, debenture holders;-29012020
Optional Attachment-(1)-29012020
Form MGT-7-29012020_signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form AOC-4(XBRL)-16122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form DIR-12-01102019_signed
Optional Attachment-(1)-30092019
Optional Attachment-(1)-30062019
Form DPT-3-01072019
Optional Attachment-(1)-01072019
Form MGT-14-21062019-signed
Optional Attachment-(2)-20062019