Company Information
CIN
Status
Date of Incorporation
12 July 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
6,100,000
Authorised Capital
8,500,000
Directors
Indrajeet Subodh Mohite
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Swapna Anil Nair
Director/Designated Partner
about 16 years ago
about 16 years ago
Anil Thankappan Nair
Director/Designated Partner
about 16 years ago
about 16 years ago
Past Directors
Sudhir Balwant Aloni
Additional Director
almost 17 years ago
almost 17 years ago
Seema Subodh Mohite
Director
almost 21 years ago
almost 21 years ago
Ranjit Jayantrao Ghadge
Director
almost 23 years ago
almost 23 years ago
Charges
28 April 2015
Housing Development Finance Corporation Limited
2 Crore
10 April 2015
Housing Development Finance Corporation Limited
2 Crore
31 March 2015
Housing Development Finance Corporation Limited
4 Crore
24 February 2012
Housing Development Finance Corporation Limited
7 Crore
03 January 2011
Housing Development Finance Corporation Limited
12 Crore
21 August 2015
Icici Bank Limited
11 Crore
13 January 2010
Housing Development Finance Corporation Limited
1 Crore
31 March 2015
Housing Development Finance Corporation Limited
0
03 January 2011
Housing Development Finance Corporation Limited
0
24 February 2012
Housing Development Finance Corporation Limited
0
21 August 2015
Icici Bank Limited
0
28 April 2015
Housing Development Finance Corporation Limited
0
13 January 2010
Housing Development Finance Corporation Limited
0
10 April 2015
Housing Development Finance Corporation Limited
0
31 March 2015
Housing Development Finance Corporation Limited
0
03 January 2011
Housing Development Finance Corporation Limited
0
24 February 2012
Housing Development Finance Corporation Limited
0
21 August 2015
Icici Bank Limited
0
28 April 2015
Housing Development Finance Corporation Limited
0
13 January 2010
Housing Development Finance Corporation Limited
0
10 April 2015
Housing Development Finance Corporation Limited
0
31 March 2015
Housing Development Finance Corporation Limited
0
03 January 2011
Housing Development Finance Corporation Limited
0
24 February 2012
Housing Development Finance Corporation Limited
0
21 August 2015
Icici Bank Limited
0
28 April 2015
Housing Development Finance Corporation Limited
0
13 January 2010
Housing Development Finance Corporation Limited
0
10 April 2015
Housing Development Finance Corporation Limited
0
Documents
Form AOC-4-09012020_signed
Form MGT-7-06012020_signed
Directors report as per section 134(3)-02012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
List of share holders, debenture holders;-30122019
Form DIR-12-25122019_signed
Evidence of cessation;-18122019
Notice of resignation;-18122019
Form DIR-11-17122019_signed
Proof of dispatch-14122019
Acknowledgement received from company-14122019
Notice of resignation filed with the company-14122019
Form AOC-4-08012019_signed
Form MGT-7-08012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-01012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012019
Directors report as per section 134(3)-01012019
Form CHG-4-11122018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181211
Letter of the charge holder stating that the amount has been satisfied-04122018
Form AOC-4-25012017_signed
Form MGT-7-25012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012017
Directors report as per section 134(3)-20012017
List of share holders, debenture holders;-18012017
Certificate of Registration of Mortgage-270815.PDF
Certificate of Registration of Mortgage-270815.PDF
