Company Information
CIN
Status
Date of Incorporation
27 May 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Yellaiya Kistaiya Tumma
Director/Designated Partner
about 10 years ago
about 10 years ago
Bhagwat Swarup Sharma
Director
about 15 years ago
about 15 years ago
Dheeraj Rajeshkumar Wadhawan
Director
about 15 years ago
about 15 years ago
Kapil Wadhawan
Director
about 15 years ago
about 15 years ago
Past Directors
Amit Mahesh Pathak
Director
about 10 years ago
about 10 years ago
Jayesh Navin Khona
Additional Director
about 16 years ago
about 16 years ago
Manmohan S Keer
Director
over 20 years ago
over 20 years ago
Charges
30 August 2019
Dewan Housing Finance Corporation Limited
250 Crore
30 August 2019
Others
0
30 August 2019
Others
0
30 August 2019
Others
0
Documents
Instrument(s) of creation or modification of charge;-09102019
Form CHG-1-09102019_signed
Optional Attachment-(2)-09102019
Optional Attachment-(1)-09102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191009
Form ADT-1-01102019_signed
Copy of the intimation sent by company-01102019
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Form ADT-1-09052019_signed
Copy of resolution passed by the company-09052019
Copy of written consent given by auditor-09052019
Form ADT-3-02052019_signed
Resignation letter-02052019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-19122018
Statement of Subsidiaries as per section 129 - Form AOC-1-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Optional Attachment-(1)-18122018
Form AOC-4-18122018_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form AOC-4-27112017_signed
Directors report as per section 134(3)-22092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092017
List of share holders, debenture holders;-22092017
Form MGT-7-22092017_signed
