Company Information
CIN
Status
Date of Incorporation
31 March 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
58,500,000
Authorised Capital
100,000,000
Directors
Umang Bharatbhushan Madan
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Past Directors
Rohit Ankush Tambe
Director
over 9 years ago
over 9 years ago
Prakash Madhukar Mokashi
Director
almost 15 years ago
almost 15 years ago
Charges
22 January 2016
Tjsb Sahakari Bank Limited
17 Crore
15 January 2016
Tjsb Sahakari Bank Limited
4 Crore
31 May 2017
Tjsb Sahakari Bank Limited
5 Crore
27 December 2014
Dewan Housing Finance Corporation Limited
19 Crore
29 April 2013
Dewan Housing Finance Corporation Limited
10 Crore
25 July 2018
Ivl Finance Limited
3 Crore
16 September 2011
Dewan Housing Finance Corporation Limited
5 Crore
28 March 2018
Iifl Home Finance Limited
1 Crore
29 August 2017
State Bank Of India
25 Crore
30 March 2017
Dewan Housing Finance Corporation Limited
30 Crore
22 January 2016
Tjsb Sahakari Bank Limited
12 Crore
22 January 2016
Tjsb Sahakari Bank Limited
0
15 January 2016
Tjsb Sahakari Bank Limited
0
29 August 2017
State Bank Of India
0
28 March 2018
Others
0
22 January 2016
Tjsb Sahakari Bank Limited
0
31 May 2017
Tjsb Sahakari Bank Limited
0
30 March 2017
Others
0
29 April 2013
Dewan Housing Finance Corporation Limited
0
27 December 2014
Dewan Housing Finance Corporation Limited
0
25 July 2018
Others
0
16 September 2011
Dewan Housing Finance Corporation Limited
0
22 January 2016
Tjsb Sahakari Bank Limited
0
15 January 2016
Tjsb Sahakari Bank Limited
0
29 August 2017
State Bank Of India
0
28 March 2018
Others
0
22 January 2016
Tjsb Sahakari Bank Limited
0
31 May 2017
Tjsb Sahakari Bank Limited
0
30 March 2017
Others
0
29 April 2013
Dewan Housing Finance Corporation Limited
0
27 December 2014
Dewan Housing Finance Corporation Limited
0
25 July 2018
Others
0
16 September 2011
Dewan Housing Finance Corporation Limited
0
Documents
Form GNL-2-02122020-signed
Form MGT-14-28112020-signed
Form PAS-3-26112020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26112020
Copy of Board or Shareholders? resolution-26112020
Complete record of private placement offers and acceptances in Form PAS-5.-26112020
Optional Attachment-(2)-26112020
Optional Attachment-(1)-26112020
Form SH-7-23112020-signed
Optional Attachment-(4)-20112020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-20112020
Optional Attachment-(3)-20112020
Optional Attachment-(1)-20112020
Optional Attachment-(2)-20112020
Form MGT-14-03112020_signed
Optional Attachment-(3)-02112020
Altered memorandum of assciation;-02112020
Altered memorandum of association-02112020
Altered articles of association;-02112020
Copy of the resolution for alteration of capital;-02112020
Altered articles of association-02112020
Optional Attachment-(2)-02112020
Optional Attachment-(1)-02112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112020
Copy of MGT-8-25112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Optional Attachment-(1)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112019
