Company Information
CIN
Status
Date of Incorporation
31 May 2006
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
150,133,000
Authorised Capital
500,000,000
Directors
Phillie Dara Karkaria
Director/Designated Partner
over 2 years ago
over 2 years ago
Tushad Behram Dubash
Director/Designated Partner
over 2 years ago
over 2 years ago
Yazdi Piroj Dandiwala
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Behram Bomanji Dubash
Director/Designated Partner
over 11 years ago
over 11 years ago
Shivaprakash Nair
Director
over 19 years ago
over 19 years ago
Past Directors
Dhansukh Harilal Parekh
Additional Director
about 15 years ago
about 15 years ago
Muthuswamy Krishnamurthy .
Director
over 18 years ago
over 18 years ago
Santhanam Doraiswamy .
Director
over 19 years ago
over 19 years ago
Charges
30 September 2017
Hdfc Ltd.
70 Crore
01 August 2016
Housing Development Finance Corporation Limited
85 Crore
06 May 2015
Tata Capital Financial Services Limited
60 Crore
03 November 2008
Housing Development Finance Corporation Limited
70 Crore
28 May 2008
Housing Development Finance Corporation Limited
50 Crore
01 February 2021
Housing Development Finance Corporation Limited
30 Crore
26 August 2021
Hdfc Bank Limited
1 Crore
30 June 2023
Others
0
11 August 2022
Others
0
26 August 2021
Hdfc Bank Limited
0
01 August 2016
Others
0
01 February 2021
Others
0
28 May 2008
Housing Development Finance Corporation Limited
0
30 September 2017
Others
0
03 November 2008
Housing Development Finance Corporation Limited
0
06 May 2015
Tata Capital Financial Services Limited
0
30 June 2023
Others
0
11 August 2022
Others
0
26 August 2021
Hdfc Bank Limited
0
01 August 2016
Others
0
01 February 2021
Others
0
28 May 2008
Housing Development Finance Corporation Limited
0
30 September 2017
Others
0
03 November 2008
Housing Development Finance Corporation Limited
0
06 May 2015
Tata Capital Financial Services Limited
0
30 June 2023
Others
0
11 August 2022
Others
0
26 August 2021
Hdfc Bank Limited
0
01 August 2016
Others
0
01 February 2021
Others
0
28 May 2008
Housing Development Finance Corporation Limited
0
30 September 2017
Others
0
03 November 2008
Housing Development Finance Corporation Limited
0
06 May 2015
Tata Capital Financial Services Limited
0
Documents
Optional Attachment-(1)-29062020
Instrument(s) of creation or modification of charge;-29062020
Form CHG-1-29062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200629
Form DPT-3-17032020-signed
Form BEN - 2-30012020_signed
Declaration under section 90-30012020
Optional Attachment-(1)-30012020
Auditor?s certificate-02012020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Copy of MGT-8-19122019
Form AOC-4(XBRL)-04122019_signed
Optional Attachment-(1)-28112019
Optional Attachment-(4)-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Optional Attachment-(3)-28112019
Optional Attachment-(2)-28112019
Form ADT-1-30102019_signed
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Copy of the intimation sent by company-25102019
Optional Attachment-(1)-25102019
Optional Attachment-(1)-12062019
Form DIR-12-12062019_signed
Form ADT-1-14052019
Copy of the intimation sent by company-14052019
Copy of resolution passed by the company-14052019
Copy of written consent given by auditor-14052019
Form DIR-12-19032019_signed
