Company Information

CIN
Status
Date of Incorporation
20 September 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Suman Agarwal
Suman Agarwal
Director/Designated Partner
over 1 year ago
Priyanka Mukul Agarwal
Priyanka Mukul Agarwal
Additional Director
over 2 years ago

Past Directors

Sachin Radheshyam Gupta
Sachin Radheshyam Gupta
Whole Time Director
almost 20 years ago
Sharda Mahavirprasad Agarwal
Sharda Mahavirprasad Agarwal
Whole Time Director
about 23 years ago

Charges

1 Crore
02 February 2018
Hdfc Bank Limited
1 Crore
22 October 2012
Reliance Home Finance Limited
2 Crore
30 December 2010
Reliance Capital Ltd
2 Crore
22 October 2012
Reliance Home Finance Limited
1 Crore
22 October 2012
Reliance Home Finance Limited
0
02 February 2018
Hdfc Bank Limited
0
22 October 2012
Reliance Home Finance Limited
0
30 December 2010
Reliance Capital Ltd
0
22 October 2012
Reliance Home Finance Limited
0
02 February 2018
Hdfc Bank Limited
0
22 October 2012
Reliance Home Finance Limited
0
30 December 2010
Reliance Capital Ltd
0
22 October 2012
Reliance Home Finance Limited
0
02 February 2018
Hdfc Bank Limited
0
22 October 2012
Reliance Home Finance Limited
0
30 December 2010
Reliance Capital Ltd
0
22 October 2012
Reliance Home Finance Limited
0
02 February 2018
Hdfc Bank Limited
0
22 October 2012
Reliance Home Finance Limited
0
30 December 2010
Reliance Capital Ltd
0

Documents

Form DPT-3-11092020-signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form CHG-1-29102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191029
Optional Attachment-(2)-25102019
Optional Attachment-(1)-25102019
Instrument(s) of creation or modification of charge;-25102019
Form DPT-3-29062019
Form MGT-7-16012019_signed
Form AOC-4-09012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form CHG-1-29092018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180929
Form CHG-1-28092018
Instrument(s) of creation or modification of charge;-28092018
Optional Attachment-(2)-28092018
Optional Attachment-(1)-28092018
Form ADT-3-03042018-signed
Form e-CODS-29032018_signed
Form ADT-1-27032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Form AOC-4-27032018_signed
Form 23AC-27032018_signed
Annual return as per schedule V of the Companies Act,1956-26032018
Form 20B-26032018_signed
Form AOC-4-26032018_signed