Company Information
CIN
Status
Date of Incorporation
16 August 2001
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
98,082,050
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajendra Chindulal Burad
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anup Subhashchandra Katariya
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ankita Aditya Parakh
Director
almost 4 years ago
almost 4 years ago
Ashok Motilal Katariya
Director
over 6 years ago
over 6 years ago
Nirbhaya Kishore Mishra
Director
over 9 years ago
over 9 years ago
Gyan Chand Daga
Director/Designated Partner
over 10 years ago
over 10 years ago
Satish Dhondulal Parakh
Managing Director
almost 15 years ago
almost 15 years ago
Past Directors
Albert Tauro
Director
over 9 years ago
over 9 years ago
Narendra Ramswarup Shakadwipi
Director
almost 21 years ago
almost 21 years ago
Charges
12 July 2019
Housing Development Finance Corporation Limited
35 Crore
14 August 2018
Sbicap Trustee Company Limited
150 Crore
18 March 2016
Idbi Trusteeship Services Limited
582 Crore
13 May 2014
Housing Development Finance Corporation Limited
35 Crore
10 March 2015
Idfc Limited
100 Crore
20 March 2003
Infrstructure Development Finance Company Limited
45 Crore
17 November 2005
Idfc Limited
18 Crore
11 March 2005
Idfc Limited
43 Crore
23 May 2007
State Bank Of India
1 Crore
22 June 2020
Hdfc Bank Limited
20 Crore
13 February 2020
State Bank Of India
45 Lak
14 September 2023
Hdfc Bank Limited
0
25 February 2022
Others
0
13 February 2020
State Bank Of India
0
22 June 2020
Hdfc Bank Limited
0
12 July 2019
Others
0
20 March 2003
Infrstructure Development Finance Company Limited
0
17 November 2005
Idfc Limited
0
11 March 2005
Idfc Limited
0
14 August 2018
Sbicap Trustee Company Limited
0
10 March 2015
Idfc Limited
0
13 May 2014
Housing Development Finance Corporation Limited
0
18 March 2016
Idbi Trusteeship Services Limited
0
23 May 2007
State Bank Of India
0
14 September 2023
Hdfc Bank Limited
0
25 February 2022
Others
0
13 February 2020
State Bank Of India
0
22 June 2020
Hdfc Bank Limited
0
12 July 2019
Others
0
20 March 2003
Infrstructure Development Finance Company Limited
0
17 November 2005
Idfc Limited
0
11 March 2005
Idfc Limited
0
14 August 2018
Sbicap Trustee Company Limited
0
10 March 2015
Idfc Limited
0
13 May 2014
Housing Development Finance Corporation Limited
0
18 March 2016
Idbi Trusteeship Services Limited
0
23 May 2007
State Bank Of India
0
14 September 2023
Hdfc Bank Limited
0
25 February 2022
Others
0
13 February 2020
State Bank Of India
0
22 June 2020
Hdfc Bank Limited
0
12 July 2019
Others
0
20 March 2003
Infrstructure Development Finance Company Limited
0
17 November 2005
Idfc Limited
0
11 March 2005
Idfc Limited
0
14 August 2018
Sbicap Trustee Company Limited
0
10 March 2015
Idfc Limited
0
13 May 2014
Housing Development Finance Corporation Limited
0
18 March 2016
Idbi Trusteeship Services Limited
0
23 May 2007
State Bank Of India
0
Documents
Form MGT-14-25122020_signed
Optional Attachment-(1)-12112020
List of share holders, debenture holders;-12112020
Form MGT-7-12112020_signed
Form DPT-3-16102020-signed
Form DPT-3-24082020-signed
Optional Attachment-(1)-29062020
Instrument(s) of creation or modification of charge;-29062020
Optional Attachment-(2)-29062020
Form CHG-1-29062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200629
Instrument(s) of creation or modification of charge;-13032020
Form CHG-1-13032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200313
Form DIR-12-05022020_signed
Evidence of cessation;-05022020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Optional Attachment-(1)-23112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112019
Form AOC-4(XBRL)-23112019_signed
Form MGT-14-22112019_signed
Form DIR-12-12102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102019
Evidence of cessation;-11102019
Notice of resignation;-11102019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Letter of the charge holder stating that the amount has been satisfied-14092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190914