Company Information
CIN
Status
Date of Incorporation
04 February 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Harshvardhan Ashok Piramal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nandan Ashok Piramal
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajeev Ashok Piramal
Director/Designated Partner
over 6 years ago
over 6 years ago
Urvi Ashok Piramal
Director/Designated Partner
over 6 years ago
over 6 years ago
Dinesh Roopchand Jain
Director/Designated Partner
about 10 years ago
about 10 years ago
Charges
06 February 2018
Housing Development Finance Corporation Limited
50 Crore
25 March 2013
Housing Development Finance Corporation Limited
70 Crore
18 December 2014
Housing Development Finance Corporation Limited
65 Crore
18 December 2014
Housing Development Finance Corporation Limited
0
18 December 2014
Housing Development Finance Corporation Limited
0
18 December 2014
Housing Development Finance Corporation Limited
0
Documents
Form DPT-3-22042020-signed
Form INC-28-25022020-signed
Optional Attachment-(4)-21022020
Optional Attachment-(3)-21022020
Copy of court order or NCLT or CLB or order by any other competent authority.-21022020
Optional Attachment-(2)-21022020
Optional Attachment-(1)-21022020
Optional Attachment-(1)-01022020
Optional Attachment-(3)-01022020
Optional Attachment-(2)-01022020
Optional Attachment-(4)-01022020
Copy of court order or NCLT or CLB or order by any other competent authority.-01022020
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form ADT-1-03102019_signed
Optional Attachment-(2)-03102019
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Optional Attachment-(1)-03102019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Optional Attachment-(1)-31072019
Optional Attachment-(3)-31072019
Optional Attachment-(2)-31072019
Form DPT-3-24062019
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
