Company Information
CIN
Status
Date of Incorporation
25 October 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,000,000
Directors
Tiruvenkara Rajesh Chari
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shriram Madhusudan Bapat
Director
over 20 years ago
over 20 years ago
Past Directors
Sunil Kantilal Shah
Director
over 14 years ago
over 14 years ago
Bhupendra Vamandas Shah
Director
about 21 years ago
about 21 years ago
Charges
03 November 2015
Housing Development Finance Corporation Limited
54 Crore
17 June 2014
Housing Development Finance Corporation Ltd.
14 Crore
08 July 2004
Vijaya Bank
10 Crore
25 August 2005
Housing Development Finance Corporation Ltd.
7 Crore
03 November 2015
Others
0
25 August 2005
Housing Development Finance Corporation Ltd.
0
08 July 2004
Vijaya Bank
0
17 June 2014
Housing Development Finance Corporation Ltd.
0
03 November 2015
Others
0
25 August 2005
Housing Development Finance Corporation Ltd.
0
08 July 2004
Vijaya Bank
0
17 June 2014
Housing Development Finance Corporation Ltd.
0
03 November 2015
Others
0
25 August 2005
Housing Development Finance Corporation Ltd.
0
08 July 2004
Vijaya Bank
0
17 June 2014
Housing Development Finance Corporation Ltd.
0
Documents
Form DPT-3-03042021_signed
Form SH-7-08012021-signed
Altered memorandum of assciation;-05012021
Copy of the resolution for alteration of capital;-05012021
Altered articles of association;-05012021
Form MGT-14-19122020_signed
Optional Attachment-(2)-18122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122020
Copy of the resolution for alteration of capital;-18122020
Altered articles of association;-18122020
Altered memorandum of association-18122020
Optional Attachment-(1)-18122020
Altered memorandum of assciation;-18122020
Altered articles of association-18122020
Form DPT-3-18092020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012020
Notice of resignation;-23012020
Evidence of cessation;-23012020
Form DIR-12-23012020_signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Company CSR policy as per section 135(4)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-25112019_signed
Copy of resolution passed by the company-25112019
Copy of written consent given by auditor-25112019
Form DPT-3-03072019
Form MSME FORM I-11062019_signed
