Company Information

CIN
Status
Date of Incorporation
21 November 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
30,000,000

Directors

Sanjay Harkishor Parekh
Sanjay Harkishor Parekh
Director/Designated Partner
over 2 years ago
Prasanth Nandulamattam
Prasanth Nandulamattam
Director/Designated Partner
over 2 years ago
Niranjan Lakhumal Hiranandani
Niranjan Lakhumal Hiranandani
Director
over 26 years ago

Past Directors

Swaroop Shashikant Revankar
Swaroop Shashikant Revankar
Director
about 13 years ago

Charges

1,250 Crore
29 October 2018
Housing Development Finance Corporation Limited
750 Crore
07 November 2019
Housing Development Finance Corporation Limited
500 Crore
07 November 2019
Others
0
29 October 2018
Others
0
07 November 2019
Others
0
29 October 2018
Others
0
07 November 2019
Others
0
29 October 2018
Others
0

Documents

Form DPT-3-21092020-signed
Supplementary or Test audit report under section 143-10012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10012020
Form AOC - 4 CFS-10012020
Form AOC-4-14122019_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Directors report as per section 134(3)-28112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DIR-12-29112019_signed
Form MGT-14-24112019_signed
Instrument(s) of creation or modification of charge;-21112019
Form CHG-1-21112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191121
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112019
Form DPT-3-05072019
Evidence of cessation;-13052019
Notice of resignation;-13052019
Interest in other entities;-13052019
Optional Attachment-(2)-13052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052019
Optional Attachment-(1)-13052019
Form DIR-12-13052019_signed
Instrument(s) of creation or modification of charge;-18042019
Form CHG-1-18042019_signed
Optional Attachment-(1)-18042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190418
Form AOC - 4 CFS-11012019_signed