Company Information

CIN
Status
Date of Incorporation
19 November 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
210,100,000
Authorised Capital
210,100,000

Directors

Akshay Rajan Raheja
Akshay Rajan Raheja
Director/Designated Partner
almost 3 years ago
Viren Rajan Raheja
Viren Rajan Raheja
Director/Designated Partner
over 23 years ago
Suman Rajan Raheja
Suman Rajan Raheja
Director
about 34 years ago

Past Directors

Sanjay Jaidev Johar
Sanjay Jaidev Johar
Additional Director
over 10 years ago
Anthony Castelino
Anthony Castelino
Director
over 30 years ago

Charges

0
20 April 2018
Housing Development Finance Corporation Limited
30 Crore
30 January 2017
Housing Development Finance Corporation Limited
10 Crore
07 July 2015
Housing Development Finance Corporation Limited
30 Crore
30 January 2017
Others
0
07 July 2015
Housing Development Finance Corporation Limited
0
20 April 2018
Others
0
30 January 2017
Others
0
07 July 2015
Housing Development Finance Corporation Limited
0
20 April 2018
Others
0

Documents

Form DPT-3-19122020_signed
Form DPT-3-26082020-signed
Form MGT-7-25122019_signed
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019
Form AOC-4(XBRL)-14122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form CHG-4-23092019_signed
Letter of the charge holder stating that the amount has been satisfied-23092019
Form DPT-3-29062019
Form DIR-12-23052019_signed
Optional Attachment-(1)-24042019
Copy of MGT-8-18122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122018
List of share holders, debenture holders;-18122018
Form AOC-4(XBRL)-18122018_signed
Form MGT-7-18122018_signed
Form CHG-4-11102018_signed
Letter of the charge holder stating that the amount has been satisfied-11102018
CERTIFICATE OF SATISFACTION OF CHARGE-20181011
Form CHG-1-27042018_signed
Instrument(s) of creation or modification of charge;-27042018
CERTIFICATE OF REGISTRATION OF CHARGE-20180427
List of share holders, debenture holders;-22122017
Copy of MGT-8-22122017
Form MGT-7-22122017_signed
Form AOC-4(XBRL)-11122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112017
Instrument(s) of creation or modification of charge;-24022017
CERTIFICATE OF REGISTRATION OF CHARGE-20170224