Company Information
CIN
Status
Date of Incorporation
30 January 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
443,700,000
Authorised Capital
500,000,000
Directors
Percy Chowdhry
Director/Designated Partner
over 2 years ago
over 2 years ago
Bunty Devanand Chandwani
Director/Designated Partner
over 2 years ago
over 2 years ago
Chandresh Dinesh Mehta
Director/Designated Partner
over 2 years ago
over 2 years ago
Boman Rustom Irani
Director
almost 30 years ago
almost 30 years ago
Past Directors
Jennifer Noshir Sanjana
Director
about 14 years ago
about 14 years ago
Charges
10 March 2017
Housing Development Finance Corporation Limited
70 Crore
23 June 2015
Jm Financial Credit Solutions Limited
50 Crore
13 August 2021
Housing Development Finance Corporation Limited
7 Crore
28 July 2020
Housing Development Finance Corporation Limited
25 Crore
10 March 2017
Others
0
28 July 2020
Others
0
13 August 2021
Others
0
23 June 2015
Jm Financial Credit Solutions Limited
0
10 March 2017
Others
0
28 July 2020
Others
0
13 August 2021
Others
0
23 June 2015
Jm Financial Credit Solutions Limited
0
10 March 2017
Others
0
28 July 2020
Others
0
13 August 2021
Others
0
23 June 2015
Jm Financial Credit Solutions Limited
0
10 March 2017
Others
0
28 July 2020
Others
0
13 August 2021
Others
0
23 June 2015
Jm Financial Credit Solutions Limited
0
Documents
Form MSME FORM I-19122020_signed
Form DPT-3-23102020-signed
Form DPT-3-17092020-signed
Copy of instrument creating charge-30082020
Copy of trust deed-30082020
Form CHG-1-27082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200826
Instrument(s) of creation or modification of charge;-25082020
Form MGT-14-12082020_signed
Optional Attachment-(2)-11082020
Optional Attachment-(1)-11082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11082020
Form MSME FORM I-18112019_signed
Form AOC-4(XBRL)-10112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Auditor?s certificate-30062019
Form DPT-3-28062019
Form MGT-6-07062019_signed
-07062019
Form MSME FORM I-04062019_signed
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form ADT-1-16112017_signed
