Company Information
CIN
Status
Date of Incorporation
22 September 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
16 September 2015
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Neel Chandru Raheja
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramesh Mohanlal Valecha
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ravi Chandru Raheja
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anand Prabhu Chandan
Director/Designated Partner
about 3 years ago
about 3 years ago
Jyoti Chandru Raheja
Director
about 31 years ago
about 31 years ago
Chandru Lachmandas Raheja
Director/Designated Partner
about 31 years ago
about 31 years ago
Charges
10 September 2014
Housing Development Finance Corporation Limited
974 Crore
10 September 2014
Housing Development Finance Corporation Limited
0
10 September 2014
Housing Development Finance Corporation Limited
0
10 September 2014
Housing Development Finance Corporation Limited
0
10 September 2014
Housing Development Finance Corporation Limited
0
Documents
Letter of the charge holder-090316.PDF
Form CHG-4-090316.OCT
Memorandum of satisfaction of Charge-090316.PDF
Form MGT-14-020316.OCT
Copy of resolution-020316.PDF
Form AOC-4-020116.OCT
Form MGT-7-241215.OCT
Form DIR-12-281015.OCT
Form MGT-14-240715.OCT
Copy of resolution-240715.PDF
Form MGT-14-260515.OCT
Copy of resolution-260515.PDF
Form DIR-12-010415.OCT
Declaration of the appointee Director- in Form DIR-2-010415.PDF
Interest in other entities-010415.PDF
Form MGT-14-130215.OCT
Copy of resolution-130215.PDF
Form MGT-14-270115.OCT
Copy of resolution-270115.PDF
Optional Attachment 1-270115.PDF
Form MGT-14-140115.OCT
Copy of resolution-140115.PDF
Form ADT-1-140115.OCT
Certificate of Registration for Modification of Mortgage-091214.PDF
Instrument of creation or modification of charge-091214.PDF
Certificate of Registration for Modification of Mortgage-091214.PDF
Form CHG-1-091214.OCT
Certificate of Registration for Modification of Mortgage-091214.PDF
FormSchV-191114 for the FY ending on-310314.OCT
Form23AC-061114 for the FY ending on-310314.OCT
