Company Information
CIN
Status
Date of Incorporation
10 June 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,512,000
Authorised Capital
20,000,000
Directors
Usha Kamal Singhania
Director Appointed In Casual Vacancy
about 2 years ago
about 2 years ago
Mohit Kamal Singhania
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
31 January 2013
Housing Development Finance Corporation Limited
76 Lak
31 March 1998
Syndicate Bank
2 Crore
25 September 2001
Syndicate Bank
3 Crore
25 September 2001
Syndicate Bank
80 Lak
31 January 2013
Housing Development Finance Corporation Limited
0
25 September 2001
Syndicate Bank
0
31 March 1998
Syndicate Bank
0
25 September 2001
Syndicate Bank
0
31 January 2013
Housing Development Finance Corporation Limited
0
25 September 2001
Syndicate Bank
0
31 March 1998
Syndicate Bank
0
25 September 2001
Syndicate Bank
0
31 January 2013
Housing Development Finance Corporation Limited
0
25 September 2001
Syndicate Bank
0
31 March 1998
Syndicate Bank
0
25 September 2001
Syndicate Bank
0
Documents
Form DPT-3-30122020_signed
Optional Attachment-(1)-30122020
Form CHG-4-05092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200905
Letter of the charge holder stating that the amount has been satisfied-02092020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27062019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Optional Attachment-(1)-22122018
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed
List of share holders, debenture holders;-15112016
Optional Attachment-(1)-15112016
Form MGT-7-15112016_signed
Form AOC-4-15112016_signed
