Company Information

CIN
Status
Date of Incorporation
15 March 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
103,711,200
Authorised Capital
110,100,000

Directors

Umang Bharatbhushan Madan
Umang Bharatbhushan Madan
Director/Designated Partner
over 9 years ago
Satish Ganpat Bableshwar
Satish Ganpat Bableshwar
Director
almost 24 years ago

Past Directors

Prakash Madhukar Mokashi
Prakash Madhukar Mokashi
Director
over 15 years ago

Charges

0
22 July 2016
Anand Rathi Global Finance Limited
20 Crore
30 May 2011
Dewan Housing Finance Corporation Limited
33 Crore
21 April 2009
Dewan Housing Finance Corporation Limited
5 Crore
17 January 2008
Indusind Bank Ltd.
12 Crore
26 December 2008
Bank Of India
7 Crore
23 June 2007
Housing Development Finance Corporation Limited
5 Crore
01 November 2004
Hdfc Bank Ltd
1 Crore
21 April 2006
Hdfc Bank Limited
9 Crore
22 July 2016
Others
0
23 June 2007
Housing Development Finance Corporation Limited
0
21 April 2006
Hdfc Bank Limited
0
17 January 2008
Indusind Bank Ltd.
0
30 May 2011
Dewan Housing Finance Corporation Limited
0
21 April 2009
Dewan Housing Finance Corporation Limited
0
26 December 2008
Bank Of India
0
01 November 2004
Hdfc Bank Ltd
0
22 July 2016
Others
0
23 June 2007
Housing Development Finance Corporation Limited
0
21 April 2006
Hdfc Bank Limited
0
17 January 2008
Indusind Bank Ltd.
0
30 May 2011
Dewan Housing Finance Corporation Limited
0
21 April 2009
Dewan Housing Finance Corporation Limited
0
26 December 2008
Bank Of India
0
01 November 2004
Hdfc Bank Ltd
0
22 July 2016
Others
0
23 June 2007
Housing Development Finance Corporation Limited
0
21 April 2006
Hdfc Bank Limited
0
17 January 2008
Indusind Bank Ltd.
0
30 May 2011
Dewan Housing Finance Corporation Limited
0
21 April 2009
Dewan Housing Finance Corporation Limited
0
26 December 2008
Bank Of India
0
01 November 2004
Hdfc Bank Ltd
0

Documents

Form CHG-4-28022020_signed
Letter of the charge holder stating that the amount has been satisfied-28022020
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
Optional Attachment-(1)-22112019
Optional Attachment-(3)-22112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
Optional Attachment-(2)-22112019
Form AOC-4(XBRL)-22112019_signed
List of share holders, debenture holders;-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Optional Attachment-(3)-31122018
Copy of MGT-8-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(2)-31122018
Form AOC-4(XBRL)-31122018_signed
Form MGT-7-31122018_signed
Copy of MGT-8-01022018
Optional Attachment-(2)-01022018
Optional Attachment-(3)-01022018
Optional Attachment-(1)-01022018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01022018
List of share holders, debenture holders;-01022018
Form AOC-4(XBRL)-01022018_signed
Form MGT-7-01022018_signed
Form AOC-5-08092017-signed
Copy of board resolution-23082017
Optional Attachment-(1)-28102016