Company Information

CIN
Status
Date of Incorporation
26 July 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Sunilkumar Jagdishprasad Adukia
Sunilkumar Jagdishprasad Adukia
Director
almost 12 years ago
Narayan Ananthan
Narayan Ananthan
Director/Designated Partner
almost 12 years ago
Rakesh Kumar Sharma
Rakesh Kumar Sharma
Director
almost 12 years ago
Swati Ajay Piramal
Swati Ajay Piramal
Director
almost 13 years ago
Khushru Burjor Jijina
Khushru Burjor Jijina
Director
over 13 years ago

Past Directors

Pushkaraj Prakash Shenai
Pushkaraj Prakash Shenai
Director
over 13 years ago
Shailesh Manilal Doshi
Shailesh Manilal Doshi
Director
over 14 years ago
Vasantray Chhaganlal Vadodaria
Vasantray Chhaganlal Vadodaria
Director
over 14 years ago

Charges

415 Crore
28 September 2012
Housing Development Finance Corporation Limited
415 Crore
28 September 2012
Housing Development Finance Corporation Limited
0
28 September 2012
Housing Development Finance Corporation Limited
0
28 September 2012
Housing Development Finance Corporation Limited
0

Documents

Form INC-28-16052017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-13042017
Optional Attachment-(1)-13042017
Optional Attachment-(2)-13042017
Form AOC-4-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
List of share holders, debenture holders;-24112016
Acknowledgement received from company-24112016
Form DIR-11-24112016_signed
Proof of dispatch-24112016
Notice of resignation filed with the company-24112016
Form MGT-7-24112016_signed
Notice of resignation;-22112016
Form DIR-12-22112016_signed
Evidence of cessation;-22112016
Form MGT-7-280116.OCT
Form AOC-4-030116.OCT
-281114.OCT
Form MGT-14-261114.OCT
Optional Attachment 1-251114.PDF
Copy of resolution-251114.PDF
Form MGT-14-181114.OCT
Optional Attachment 1-181114.PDF
Copy of resolution-181114.PDF
Optional Attachment 2-181114.PDF
FormSchV-061114 for the FY ending on-310314.OCT
Form23AC-221014 for the FY ending on-310314.OCT
Form MGT-14-200614.PDF
Copy of resolution-200614.PDF