Company Information

CIN
Status
Date of Incorporation
27 April 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
25 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ajay Prakash Parekh
Ajay Prakash Parekh
Director/Designated Partner
almost 7 years ago
Rajen Vasant Dhruv
Rajen Vasant Dhruv
Director/Designated Partner
about 8 years ago
Yellaiya Kistaiya Tumma
Yellaiya Kistaiya Tumma
Director
about 10 years ago
Bhagwat Swarup Sharma
Bhagwat Swarup Sharma
Director
about 14 years ago
Dheeraj Rajeshkumar Wadhawan
Dheeraj Rajeshkumar Wadhawan
Director
over 15 years ago
Kapil Wadhawan
Kapil Wadhawan
Director
over 15 years ago

Past Directors

Kishore Shantilal Parekh
Kishore Shantilal Parekh
Director
about 8 years ago
Prameela Ravindra Amin
Prameela Ravindra Amin
Additional Director
about 9 years ago
Sanket Hemant Pawaskar
Sanket Hemant Pawaskar
Additional Director
about 9 years ago
Amit Mahesh Pathak
Amit Mahesh Pathak
Director
about 10 years ago

Charges

1,000 Crore
26 May 2017
Dewan Housing Finance Corporation Limited
350 Crore
27 February 2017
Dewan Housing Finance Corporation Limited
650 Crore
26 May 2017
Others
0
27 February 2017
Others
0
26 May 2017
Others
0
27 February 2017
Others
0
26 May 2017
Others
0
27 February 2017
Others
0
26 May 2017
Others
0
27 February 2017
Others
0
26 May 2017
Others
0
27 February 2017
Others
0

Documents

Form DPT-3-18092020-signed
Form ADT-3-13022020_signed
Resignation letter-13022020
Optional Attachment-(1)-29012020
List of share holders, debenture holders;-29012020
Form MGT-7-29012020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Form INC-22-12122019_signed
Copies of the utility bills as mentioned above (not older than two months)-10122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10122019
Copy of board resolution authorizing giving of notice-10122019
Optional Attachment-(1)-10122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-03072019
Evidence of cessation;-08032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032019
Acknowledgement received from company-08032019
Optional Attachment-(1)-08032019
Notice of resignation filed with the company-08032019
Notice of resignation;-08032019
Form DIR-11-08032019_signed
Form DIR-12-08032019_signed
Proof of dispatch-08032019
Form AOC-4-21012019_signed
Form MGT-7-21012019_signed
Directors report as per section 134(3)-18012019
List of share holders, debenture holders;-18012019