Company Information
CIN
Status
Date of Incorporation
07 May 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
935,162,710
Authorised Capital
1,475,000,000
Directors
Sanjay Darolia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vrunda Mohan Bhaip
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Purnendu Chatterjee
Beneficial Owner
over 6 years ago
over 6 years ago
Sanjoy Paul
Director/Designated Partner
about 14 years ago
about 14 years ago
Pradeep Jain
Director
over 29 years ago
over 29 years ago
Past Directors
Sunil Kewalkishan Aggarwal
Director
about 15 years ago
about 15 years ago
Pinkesh Rohit Shah
Director
almost 19 years ago
almost 19 years ago
Surendra Kumar Khandelwal
Director
over 21 years ago
over 21 years ago
Charges
29 June 2009
Housing Development Finance Corporation Limited
115 Crore
31 January 2008
Housing Development Finance Corporation Limited
40 Crore
14 June 2007
Housing Development Finance Corporation Limited
100 Crore
31 January 2008
Housing Development Finance Corporation Limited
13 Crore
14 June 2007
Housing Development Finance Corporation Limited
0
31 January 2008
Housing Development Finance Corporation Limited
0
31 January 2008
Housing Development Finance Corporation Limited
0
29 June 2009
Housing Development Finance Corporation Limited
0
14 June 2007
Housing Development Finance Corporation Limited
0
31 January 2008
Housing Development Finance Corporation Limited
0
31 January 2008
Housing Development Finance Corporation Limited
0
29 June 2009
Housing Development Finance Corporation Limited
0
14 June 2007
Housing Development Finance Corporation Limited
0
31 January 2008
Housing Development Finance Corporation Limited
0
31 January 2008
Housing Development Finance Corporation Limited
0
29 June 2009
Housing Development Finance Corporation Limited
0
14 June 2007
Housing Development Finance Corporation Limited
0
31 January 2008
Housing Development Finance Corporation Limited
0
31 January 2008
Housing Development Finance Corporation Limited
0
29 June 2009
Housing Development Finance Corporation Limited
0
Documents
Form DPT-3-25022021-signed
List of share holders, debenture holders;-18122020
Optional Attachment-(1)-18122020
Approval letter for extension of AGM;-18122020
Copy of MGT-8-18122020
Form MGT-7-18122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112020
Approval letter of extension of financial year of AGM-24112020
Form AOC-4(XBRL)-24112020_signed
Form DIR-12-30102020_signed
Optional Attachment-(2)-03092020
Form DIR-12-03092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092020
Optional Attachment-(1)-03092020
Form DPT-3-17062020-signed
List of share holders, debenture holders;-07112019
Optional Attachment-(1)-07112019
Copy of MGT-8-07112019
Form MGT-7-07112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Form AOC-4(XBRL)-26102019_signed
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Optional Attachment-(1)-30072019
Form DPT-3-25062019
Auditor?s certificate-25062019
Auditor?s certificate-21062019
Form MSME FORM I-17052019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102018
Form AOC-4(XBRL)-27102018_signed
