Company Information

CIN
Status
Date of Incorporation
30 January 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Dinesh Channawar
Dinesh Channawar
Director/Designated Partner
over 2 years ago
Apurva Arvind Pande
Apurva Arvind Pande
Director/Designated Partner
about 4 years ago
Ashish Panjabrao Zode
Ashish Panjabrao Zode
Director/Designated Partner
about 4 years ago
Nisha Shailendra Trivedi
Nisha Shailendra Trivedi
Director/Designated Partner
about 12 years ago
Vipulbhai Patel Chandrakantbhai
Vipulbhai Patel Chandrakantbhai
Director/Designated Partner
over 12 years ago
Shubhangi Channawar
Shubhangi Channawar
Director/Designated Partner
about 13 years ago
Kushal Ramdas Mokalkar
Kushal Ramdas Mokalkar
Director/Designated Partner
almost 15 years ago

Past Directors

Sandeep Prabhakar Padmawar
Sandeep Prabhakar Padmawar
Additional Director
almost 11 years ago
Sachin Shrikant Jaiswal
Sachin Shrikant Jaiswal
Additional Director
almost 11 years ago
Vyankatesh Tryambakrao Kunawar
Vyankatesh Tryambakrao Kunawar
Managing Director
about 13 years ago

Charges

1 Crore
31 March 2017
Dewan Housing Finance Corporation Limited
1 Crore
30 October 2015
Dewan Housing Finance Corporation Limited
1 Crore
18 September 2013
Shri Kanyaka Nagari Sahakari Bank Limited
60 Lak
31 March 2017
Others
0
30 October 2015
Dewan Housing Finance Corporation Limited
0
18 September 2013
Shri Kanyaka Nagari Sahakari Bank Limited
0
31 March 2017
Others
0
30 October 2015
Dewan Housing Finance Corporation Limited
0
18 September 2013
Shri Kanyaka Nagari Sahakari Bank Limited
0
31 March 2017
Others
0
30 October 2015
Dewan Housing Finance Corporation Limited
0
18 September 2013
Shri Kanyaka Nagari Sahakari Bank Limited
0
31 March 2017
Others
0
30 October 2015
Dewan Housing Finance Corporation Limited
0
18 September 2013
Shri Kanyaka Nagari Sahakari Bank Limited
0

Documents

Form DPT-3-23062021-signed
Form ADT-1-19102019_signed
Optional Attachment-(1)-19102019
Copy of the intimation sent by company-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Copy of written consent given by auditor-19102019
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Copy of resolution passed by the company-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Form DPT-3-25062019
Optional Attachment-(1)-25062019
Auditor?s certificate-25062019
Form ADT-1-21062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
List of share holders, debenture holders;-26102018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Optional Attachment-(2)-03112017
Directors report as per section 134(3)-03112017
Optional Attachment-(1)-03112017