Company Information

CIN
Status
Date of Incorporation
16 August 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
26 September 2015
Paid Up Capital
50,890,590
Authorised Capital
65,000,000

Directors

Nayan Champaklal Shah
Nayan Champaklal Shah
Director
almost 2 years ago
Hiten Chandulal Timbadia
Hiten Chandulal Timbadia
Director/Designated Partner
about 2 years ago
Narendra Ramniranjan Jain
Narendra Ramniranjan Jain
Company Secretary
over 2 years ago
Rajul Vrajlal Vora
Rajul Vrajlal Vora
Director/Designated Partner
almost 3 years ago
Deepak Kishan Goradia
Deepak Kishan Goradia
Director/Designated Partner
almost 3 years ago
Rajesh Premji Shah
Rajesh Premji Shah
Director/Designated Partner
almost 3 years ago
Heman Narayandas Ashar
Heman Narayandas Ashar
Person Incharge
almost 15 years ago
Kishan Chunilal Goradia
Kishan Chunilal Goradia
Director/Designated Partner
over 15 years ago

Past Directors

Jayakumar Hariharan
Jayakumar Hariharan
Director
almost 15 years ago

Charges

300 Crore
27 June 2012
Housing Development Finance Corporation Limited
300 Crore

Documents

Optional Attachment-(2)-31032016
Optional Attachment-(1)-31032016
Copy of court order or NCLT or CLB or order by any other competent authority.-31032016
Form MGT-14-200216.OCT
Copy of resolution-190216.PDF
Form AOC-4 XBRL-040116.OCT
Form MGT-7-121215.OCT
Copy of Board Resolution-161015.PDF
Scheme of Arrangement- Amalgamation-161015.PDF
Form DIR-12-101015.OCT
Optional Attachment 1-091015.PDF
Form MGT-14-061015.OCT
Copy of resolution-051015.PDF
Form MGT-14-280515.OCT
Optional Attachment 1-280515.PDF
Copy of resolution-280515.PDF
Form MGT-14-110415.OCT
Form DIR-12-110415.OCT
Optional Attachment 1-090415.PDF
Copy of resolution-090415.PDF
Form DIR-11-060415.OCT
Form DIR-12-010415.OCT
Evidence of cessation-010415.PDF
Form MGT-14-190215.OCT
Copy of resolution-190215.PDF
Certificate of Registration for Modification of Mortgage-290115.PDF
Instrument of creation or modification of charge-290115.PDF
Certificate of Registration for Modification of Mortgage-290115.PDF
Form CHG-1-290115.OCT
Certificate of Registration for Modification of Mortgage-290115.PDF