Company Information

CIN
Status
Date of Incorporation
28 November 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
5,183,120
Authorised Capital
153,600,000

Directors

Shashank Shripad Vijayakar
Shashank Shripad Vijayakar
Director/Designated Partner
almost 3 years ago
Pradip Ratilal Shroff
Pradip Ratilal Shroff
Director
almost 3 years ago
Smita Amit Maheshwari
Smita Amit Maheshwari
Director/Designated Partner
almost 3 years ago

Past Directors

Sunil Vinodrai Doshi
Sunil Vinodrai Doshi
Additional Director
over 18 years ago
Hasit Navinchandra Shukla
Hasit Navinchandra Shukla
Director
almost 20 years ago

Charges

735 Crore
06 March 2017
Dewan Housing Finance Corporation Limited
635 Crore
19 March 2015
Magma Fincorp Limited
100 Crore
06 March 2017
Others
0
19 March 2015
Magma Fincorp Limited
0
06 March 2017
Others
0
19 March 2015
Magma Fincorp Limited
0
06 March 2017
Others
0
19 March 2015
Magma Fincorp Limited
0

Documents

Form AOC-4-13102020-signed
List of share holders, debenture holders;-18092020
Directors report as per section 134(3)-18092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
Form MGT-7-18092020_signed
Form MGT-14-24022020_signed
Form ADT-1-24022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022020
Copy of resolution passed by the company-24022020
Copy of written consent given by auditor-24022020
Form ADT-3-31072019_signed
Resignation letter-31072019
Directors report as per section 134(3)-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042019
Optional Attachment-(1)-22042019
Statement of Subsidiaries as per section 129 - Form AOC-1-22042019
Company CSR policy as per section 135(4)-22042019
Form AOC-4-22042019_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form MGT-14-03112018-signed
Altered articles of association-31102018
Optional Attachment-(1)-31102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102018
Evidence of cessation;-24102018
Notice of resignation;-24102018
Form DIR-12-24102018_signed
Form DIR-12-23102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102018
Interest in other entities;-22102018