Company Information
CIN
Status
Date of Incorporation
16 October 1995
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,100,000
Authorised Capital
10,000,000
Directors
Shivajirao Shripatrao Kadam
Director/Designated Partner
over 2 years ago
over 2 years ago
Anand Vipin Sanghavi
Director/Designated Partner
about 7 years ago
about 7 years ago
Pradeep Meghraj Banthia
Director/Designated Partner
about 11 years ago
about 11 years ago
Sagar Ishwardas Chordia
Director
about 14 years ago
about 14 years ago
Atul Ishwardas Chordia
Director
about 17 years ago
about 17 years ago
Rahul Shivajirao Kadam
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Past Directors
Anne Rosario Fernandes
Director
about 19 years ago
about 19 years ago
Vijay Laxman Koli
Director
about 30 years ago
about 30 years ago
Charges
25 September 2013
Citi Bank N.a.
47 Crore
21 September 2007
Housing Development Finance Corporation Limited
50 Crore
29 April 2022
Hdfc Bank Limited
0
25 September 2013
Citi Bank N.a.
0
21 September 2007
Housing Development Finance Corporation Limited
0
29 April 2022
Hdfc Bank Limited
0
25 September 2013
Citi Bank N.a.
0
21 September 2007
Housing Development Finance Corporation Limited
0
Documents
Form DPT-3-16032020-signed
Optional Attachment-(1)-27122019
Form MGT-14-20122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122019
Form MGT-7-12122019_signed
Form AOC-4(XBRL)-12122019_signed
XBRL document in respect Consolidated financial statement-10122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10122019
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-10122019
Optional Attachment-(2)-10122019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form CHG-1-12032019_signed
Instrument(s) of creation or modification of charge;-12032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190312
Supplementary or Test audit report under section 143-17102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17102018
List of share holders, debenture holders;-17102018
Company CSR policy as per section 135(4)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Optional Attachment-(1)-17102018
Form DIR-12-17102018_signed
Form AOC - 4 CFS-17102018_signed
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
