Company Information
CIN
Status
Date of Incorporation
26 June 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
16 September 2015
Paid Up Capital
100,000
Authorised Capital
1,000,000
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
Chandru Lachmandas Raheja
Director/Designated Partner
almost 38 years ago
almost 38 years ago
Jyoti Chandru Raheja
Director/Designated Partner
over 43 years ago
over 43 years ago
Charges
01 October 2015
Housing Development Finance Corporation Limited
605 Crore
10 September 2014
Housing Development Finance Corporation Limited
974 Crore
21 September 1989
Allahabad Bank
90 Lak
10 September 2014
Housing Development Finance Corporation Limited
0
21 September 1989
Allahabad Bank
0
01 October 2015
Housing Development Finance Corporation Limited
0
10 September 2014
Housing Development Finance Corporation Limited
0
21 September 1989
Allahabad Bank
0
01 October 2015
Housing Development Finance Corporation Limited
0
10 September 2014
Housing Development Finance Corporation Limited
0
21 September 1989
Allahabad Bank
0
01 October 2015
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 MGT-7-050116.OCT
Form AOC-4-030116.OCT
Form CHG-1-311015.OCT
Certificate of Registration of Mortgage-301015.PDF
Certificate of Registration of Mortgage-301015.PDF
Instrument of creation or modification of charge-301015.PDF
Certificate of Registration of Mortgage-301015.PDF
Form DIR-12-271015.OCT
Form MGT-14-280715.OCT
Copy of resolution-280715.PDF
Form MGT-14-070715.OCT
Copy of resolution-070715.PDF
Form MGT-14-260515.OCT
Copy of resolution-260515.PDF
Form MGT-14-010515.OCT
Copy of resolution-300415.PDF
Form MGT-14-240415.OCT
Copy of resolution-240415.PDF
Form DIR-12-010415.OCT
Interest in other entities-010415.PDF
Declaration of the appointee Director- in Form DIR-2-010415.PDF
Form MGT-14-130215.OCT
Copy of resolution-130215.PDF
Form MGT-14-280115.OCT
Form MGT-14-270115.OCT
