Company Information

CIN
Status
Date of Incorporation
20 May 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
02 September 2019
Paid Up Capital
80,100,000
Authorised Capital
80,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinita Vijay Wadhwa
Vinita Vijay Wadhwa
Director/Designated Partner
over 1 year ago
Vijay Vasudev Wadhwa
Vijay Vasudev Wadhwa
Director/Designated Partner
almost 2 years ago

Past Directors

Ritu Wadhwa Makhija
Ritu Wadhwa Makhija
Director
over 20 years ago

Charges

1,225 Crore
19 March 2019
Piramal Capital & Housing Finance Limited
125 Crore
13 July 2018
Housing Development Finance Corporation Limited
1,100 Crore
07 April 2017
Housing Development Finance Corporation Limited
1,091 Crore
23 September 2015
Icici Bank Limited
70 Crore
30 April 2015
Housing Development Finance Corporation Limited
800 Crore
03 June 2014
Housing Development Finance Corporation Limited
560 Crore
14 February 2008
Housing Development Finance Corporation Limited
400 Crore
20 February 2008
Housing Development Finance Corporation Limited
125 Crore
04 June 2007
Housing Development Finance Corporation Limited
37 Crore
03 August 2005
Housing Development Finance Corporation Limited
50 Crore
04 June 2007
Hdfc Bank Limited
87 Crore
07 April 2017
Others
0
14 February 2008
Housing Development Finance Corporation Limited
0
23 September 2015
Icici Bank Limited
0
30 April 2015
Housing Development Finance Corporation Limited
0
20 February 2008
Housing Development Finance Corporation Limited
0
03 August 2005
Housing Development Finance Corporation Limited
0
03 June 2014
Housing Development Finance Corporation Limited
0
04 June 2007
Housing Development Finance Corporation Limited
0
04 June 2007
Hdfc Bank Limited
0
07 April 2017
Others
0
14 February 2008
Housing Development Finance Corporation Limited
0
23 September 2015
Icici Bank Limited
0
30 April 2015
Housing Development Finance Corporation Limited
0
20 February 2008
Housing Development Finance Corporation Limited
0
03 August 2005
Housing Development Finance Corporation Limited
0
03 June 2014
Housing Development Finance Corporation Limited
0
04 June 2007
Housing Development Finance Corporation Limited
0
04 June 2007
Hdfc Bank Limited
0
07 April 2017
Others
0
14 February 2008
Housing Development Finance Corporation Limited
0
23 September 2015
Icici Bank Limited
0
30 April 2015
Housing Development Finance Corporation Limited
0
20 February 2008
Housing Development Finance Corporation Limited
0
03 August 2005
Housing Development Finance Corporation Limited
0
03 June 2014
Housing Development Finance Corporation Limited
0
04 June 2007
Housing Development Finance Corporation Limited
0
04 June 2007
Hdfc Bank Limited
0

Documents

Form DPT-3-01122020-signed
Form MSME FORM I-05102020_signed
Letter of the charge holder stating that the amount has been satisfied-18092020
Form CHG-4-18092020_signed
Form ADT-1-17092020_signed
Copy of the intimation sent by company-17092020
Copy of written consent given by auditor-17092020
Copy of resolution passed by the company-17092020
Optional Attachment-(1)-17092020
Form MGT-7-16092020_signed
Copy of MGT-8-15092020
List of share holders, debenture holders;-15092020
Form MGT-7-15092020_signed
Instrument(s) of creation or modification of charge;-12032020
Form CHG-1-12032020_signed
Optional Attachment-(1)-12032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200312
Form MGT-7-24122019_signed
Copy of MGT-8-23122019
List of share holders, debenture holders;-23122019
Form AOC-4(XBRL)-22112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112019
Form DPT-3-04112019-signed
Form MSME FORM I-31102019_signed
Form MSME FORM I-15062019_signed
Form CHG-1-03042019_signed
Instrument(s) of creation or modification of charge;-03042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190403
Form AOC-4(XBRL)-02012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018