Company Information
CIN
Status
Date of Incorporation
25 September 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
03 August 2023
Paid Up Capital
36,200,000
Authorised Capital
50,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dilip Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Pradip Jyoti Nath
Director/Designated Partner
over 1 year ago
over 1 year ago
Malav Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Gaurav Khandelwal
Director/Designated Partner
over 4 years ago
over 4 years ago
Ritesh Narendrabhai Kamdar
Director/Designated Partner
over 5 years ago
over 5 years ago
Ashish Kumar
Director
over 11 years ago
over 11 years ago
Brotin Banerjee
Director
over 17 years ago
over 17 years ago
Past Directors
Uday Banerjee
Director
over 5 years ago
over 5 years ago
Vinay Sadanand Gaokar
Director
over 5 years ago
over 5 years ago
Ashok Kumar Mohanty
Director
over 10 years ago
over 10 years ago
Rajeevan Nair
Director
over 11 years ago
over 11 years ago
Rajendra Babulal Upadhyay
Director
over 12 years ago
over 12 years ago
Chandrashekar R Enagandula
Director Appointed In Casual Vacancy
almost 17 years ago
almost 17 years ago
Utpal Kumar Mukhopadhyay
Director
almost 18 years ago
almost 18 years ago
Sujoy Kumar Sircar
Director
almost 20 years ago
almost 20 years ago
Madhukar Narayan Bhagwat
Director
over 22 years ago
over 22 years ago
Ashok Dhirendranath Mitra
Director
almost 24 years ago
almost 24 years ago
Charges
14 March 2003
Housing Development Finance Corporation Ltd
55 Crore
07 November 2000
Housing Development Finance Corporation Ltd
9 Crore
17 February 2000
Housing Development Finance Corporation Ltd
22 Crore
14 March 2003
Housing Development Finance Corporation Ltd
0
17 February 2000
Housing Development Finance Corporation Ltd
0
07 November 2000
Housing Development Finance Corporation Ltd
0
14 March 2003
Housing Development Finance Corporation Ltd
0
17 February 2000
Housing Development Finance Corporation Ltd
0
07 November 2000
Housing Development Finance Corporation Ltd
0
14 March 2003
Housing Development Finance Corporation Ltd
0
17 February 2000
Housing Development Finance Corporation Ltd
0
07 November 2000
Housing Development Finance Corporation Ltd
0
14 March 2003
Housing Development Finance Corporation Ltd
0
17 February 2000
Housing Development Finance Corporation Ltd
0
07 November 2000
Housing Development Finance Corporation Ltd
0
14 March 2003
Housing Development Finance Corporation Ltd
0
17 February 2000
Housing Development Finance Corporation Ltd
0
07 November 2000
Housing Development Finance Corporation Ltd
0
Documents
Form AOC-4(XBRL)-17022021_signed
Form MGT-7-11122020_signed
Optional Attachment-(1)-10122020
List of share holders, debenture holders;-10122020
Form DPT-3-12112020-signed
Form DIR-12-30092020_signed
Form CHG-4-16032020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200316
Form CHG-4-19022020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200219
Form DIR-12-24112019_signed
Form AOC-4(XBRL)-18112019_signed
Evidence of cessation;-14112019
Notice of resignation;-14112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112019
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Form INC-28-04112019-signed
Optional Attachment-(1)-25102019
Optional Attachment-(2)-25102019
Optional Attachment-(3)-25102019
Copy of court order or NCLT or CLB or order by any other competent authority.-25102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Form DIR-12-08102019_signed
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Form DPT-3-26062019
Letter of the charge holder stating that the amount has been satisfied-05042019
Evidence of cessation;-02042019