Company Information

CIN
Status
Date of Incorporation
08 July 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,700,000
Authorised Capital
10,000,000

Directors

Dhanesh Bhaskar Dalvi
Dhanesh Bhaskar Dalvi
Director/Designated Partner
over 5 years ago

Past Directors

Hitendra Durlabhdas Sangani
Hitendra Durlabhdas Sangani
Additional Director
over 7 years ago
Kirit Anantrai Gandhi
Kirit Anantrai Gandhi
Director
over 11 years ago
Randhir Foudar Yadav
Randhir Foudar Yadav
Director
over 11 years ago
Komal Manoj Beriwal
Komal Manoj Beriwal
Director
about 12 years ago
Jitendra Brahmadeo Wagh
Jitendra Brahmadeo Wagh
Director
over 12 years ago
Mohan Rajaram Kadam
Mohan Rajaram Kadam
Director
over 12 years ago
Kanakrai Mohanlal Kurani
Kanakrai Mohanlal Kurani
Director
almost 13 years ago
Ketan Kanakrai Kurani
Ketan Kanakrai Kurani
Director
almost 13 years ago

Charges

1 Crore
19 February 2016
Dewan Housing Finance Corporation Limited
1 Crore
19 February 2016
Others
0
19 February 2016
Others
0
19 February 2016
Others
0

Documents

Form DPT-3-24122020-signed
Form DPT-3-26112020_signed
Form ADT-3-25112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Resignation letter-25112020
Directors report as per section 134(3)-25112020
Optional Attachment-(1)-25112020
Copy of MGT-8-25112020
List of share holders, debenture holders;-25112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112020
Form DIR-12-25112020_signed
Optional Attachment-(1)-25112020
Form AOC-4-25112020_signed
Form MGT-7-25112020_signed
Optional Attachment-(1)-01122018
Notice of resignation;-01122018
Form DIR-12-01122018_signed
Evidence of cessation;-01122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122018
Form ADT-1-23102018_signed
Copy of resolution passed by the company-23102018
Copy of the intimation sent by company-23102018
Copy of written consent given by auditor-23102018
Acknowledgement received from company-17102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102018
Evidence of cessation;-17102018
Form DIR-11-17102018_signed
Proof of dispatch-17102018
Optional Attachment-(1)-17102018
Form DIR-12-17102018_signed