Company Information

CIN
Status
Date of Incorporation
11 April 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jayesh Natvarlal Sanghrajka
Jayesh Natvarlal Sanghrajka
Director/Designated Partner
over 1 year ago
Vivek Kamlakant Yadav
Vivek Kamlakant Yadav
Director/Designated Partner
about 6 years ago

Past Directors

Ankit Kumar
Ankit Kumar
Director
over 6 years ago
Sanjay Vasantlal Shah
Sanjay Vasantlal Shah
Director
over 7 years ago
Raghunath Sricharan Acharya .
Raghunath Sricharan Acharya .
Director
over 7 years ago
Dinesh Narsibhai Bhanushali
Dinesh Narsibhai Bhanushali
Additional Director
over 8 years ago
Nishikant Keshav Parab
Nishikant Keshav Parab
Director
over 9 years ago
Bina Atul Gandhi
Bina Atul Gandhi
Director
over 9 years ago
Paresh Mulraj Panchlotiya
Paresh Mulraj Panchlotiya
Director
over 13 years ago

Charges

525 Crore
20 October 2016
Dewan Housing Finance Corporation Limited
525 Crore
20 October 2016
Others
0
20 October 2016
Others
0
20 October 2016
Others
0
20 October 2016
Others
0

Documents

Form DIR-11-17102020_signed
Notice of resignation filed with the company-14102020
Proof of dispatch-14102020
Form DIR-11-25092020_signed
Notice of resignation filed with the company-23092020
Proof of dispatch-23092020
Form INC-22-31012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31012019
Copy of board resolution authorizing giving of notice-31012019
Copies of the utility bills as mentioned above (not older than two months)-31012019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form DIR-12-30102018_signed
Notice of resignation;-29102018
Optional Attachment-(1)-29102018
Evidence of cessation;-29102018
Optional Attachment-(2)-29102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102018
Form DIR-12-08102018_signed
Form MGT-7-28062018_signed
Form AOC-4-28062018_signed
Optional Attachment-(1)-27062018
List of share holders, debenture holders;-27062018
Directors report as per section 134(3)-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Form AOC-4-27062018_signed
Optional Attachment-(2)-23052018
Optional Attachment-(3)-23052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052018
Notice of resignation;-23052018