Company Information
CIN
Status
Date of Incorporation
14 August 1980
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Directors
Sachin Vora
Director/Designated Partner
over 2 years ago
over 2 years ago
Gopal Pandurang Shinde
Director
over 21 years ago
over 21 years ago
Past Directors
Sanjeet Vijaykumar Raut
Additional Director
over 13 years ago
over 13 years ago
Saurin Mahendra Vora
Additional Director
over 17 years ago
over 17 years ago
Suresh Vallabhji Vora
Director
over 23 years ago
over 23 years ago
Rajnikant Nagardas Parekh
Director
about 35 years ago
about 35 years ago
Charges
06 February 2017
Dewan Housing Finance Corporation Limited
75 Crore
06 February 2017
Others
0
06 February 2017
Others
0
Documents
Form DPT-3-04012021_signed
Form DPT-3-27052020-signed
Form AOC-4-10012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09012020
Directors report as per section 134(3)-09012020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Form ADT-1-29102019_signed
Copy of resolution passed by the company-29102019
Copy of the intimation sent by company-29102019
Copy of written consent given by auditor-29102019
Form DPT-3-25062019
Form AOC-4-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form DIR-12-25112018_signed
Evidence of cessation;-24112018
Optional Attachment-(1)-24112018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Optional Attachment-(2)-06042017
Instrument(s) of creation or modification of charge;-06042017
Optional Attachment-(1)-06042017
Form CHG-1-06042017_signed
