Company Information
CIN
Status
Date of Incorporation
29 August 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 December 2022
Paid Up Capital
2,500,000
Authorised Capital
2,600,000
Financials All Documents available from MCA @Rs 199/-
Directors
Omprakash Bansilal Dhupar
Director
almost 2 years ago
almost 2 years ago
Chetan Balvantrai Valia
Director
almost 2 years ago
almost 2 years ago
Suresh Lachmandas Raheja
Director
over 24 years ago
over 24 years ago
Past Directors
Ashish Suresh Raheja
Managing Director
over 24 years ago
over 24 years ago
Rahul Suresh Raheja
Whole Time Director
over 24 years ago
over 24 years ago
Meena Suresh Raheja
Director
over 24 years ago
over 24 years ago
Charges
10 April 2019
Housing Development Finance Corporation Limited
83 Crore
09 September 2015
State Bank Of India
89 Crore
29 June 2012
Ing Vysya Bank Limited
56 Crore
07 October 2010
Idbi Bank Limited
50 Crore
10 April 2019
Others
0
09 September 2015
State Bank Of India
0
29 June 2012
Ing Vysya Bank Limited
0
07 October 2010
Idbi Bank Limited
0
10 April 2019
Others
0
09 September 2015
State Bank Of India
0
29 June 2012
Ing Vysya Bank Limited
0
07 October 2010
Idbi Bank Limited
0
10 April 2019
Others
0
09 September 2015
State Bank Of India
0
29 June 2012
Ing Vysya Bank Limited
0
07 October 2010
Idbi Bank Limited
0
Documents
Form DPT-3-14092020-signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019
Optional Attachment-(1)-01072019
Form DPT-3-26062019
Instrument(s) of creation or modification of charge;-19042019
Optional Attachment-(1)-19042019
Form CHG-1-19042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190419
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form AOC-4-13122018_signed
Optional Attachment-(2)-10102018
Interest in other entities;-10102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102018
Form DIR-12-10102018_signed
Optional Attachment-(1)-10102018
Letter of the charge holder stating that the amount has been satisfied-24042018
Form CHG-4-24042018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180424
List of share holders, debenture holders;-12122017
Directors report as per section 134(3)-12122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Form MGT-7-12122017_signed