Company Information

CIN
Status
Date of Incorporation
24 June 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
622,100
Authorised Capital
20,878,900

Directors

Jayant Manoharlal Gehi
Jayant Manoharlal Gehi
Director/Designated Partner
about 2 years ago
Kalagarla Madhusudana Rao
Kalagarla Madhusudana Rao
Director/Designated Partner
over 2 years ago
Ajay Amarchand Munot
Ajay Amarchand Munot
Director/Designated Partner
over 2 years ago
Harshada Shinde Natesh
Harshada Shinde Natesh
Individual Promoter
about 6 years ago

Past Directors

Ashutosh Karunakar Hegde
Ashutosh Karunakar Hegde
Nominee Director
over 6 years ago
Ajay Grover
Ajay Grover
Nominee Director
over 8 years ago
Vivek Prabhakarrao Ghare
Vivek Prabhakarrao Ghare
Nominee Director
almost 9 years ago
Arijit Mukherjee
Arijit Mukherjee
Nominee Director
about 9 years ago
Subramhanya Pandurang Shinde
Subramhanya Pandurang Shinde
Director
over 18 years ago
Sunita Pandurang Shinde
Sunita Pandurang Shinde
Director
over 37 years ago

Charges

80 Crore
11 November 2016
Vistra Itcl (india) Limited
80 Crore
22 May 2015
Dewan Housing Finance Corporation Limited
70 Crore
08 June 2023
Idbi Trusteeship Services Limited
0
11 November 2016
0
22 May 2015
Dewan Housing Finance Corporation Limited
0
08 June 2023
Idbi Trusteeship Services Limited
0
11 November 2016
0
22 May 2015
Dewan Housing Finance Corporation Limited
0
08 June 2023
Idbi Trusteeship Services Limited
0
11 November 2016
0
22 May 2015
Dewan Housing Finance Corporation Limited
0

Documents

Form DPT-3-17082020-signed
Evidence of cessation;-04082020
Notice of resignation;-04082020
Form DIR-12-04082020_signed
Form DIR-11-20072020_signed
Notice of resignation filed with the company-20072020
Proof of dispatch-20072020
Optional Attachment-(1)-12122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Optional Attachment-(1)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form DIR-12-22112019_signed
Optional Attachment-(1)-21112019
Form DPT-3-01072019
Form DIR-12-04062019_signed
Form MSME FORM I-29052019_signed
Optional Attachment-(1)-29052019
Optional Attachment-(3)-29052019
Optional Attachment-(2)-29052019
Optional Attachment-(4)-29052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052019
Form DIR-12-24052019_signed
Evidence of cessation;-24052019
Optional Attachment-(1)-18042019
Form DIR-12-18042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019