Company Information
CIN
Status
Date of Incorporation
22 October 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,103,400
Authorised Capital
35,000,000
Directors
Shivram Tukaram Tawde
Additional Director
almost 3 years ago
almost 3 years ago
Deepika Jasmin Shah
Director/Designated Partner
over 9 years ago
over 9 years ago
Jasmin Bhogilal Shah
Director/Designated Partner
over 9 years ago
over 9 years ago
Vishal Anilkumar Shah
Director
over 10 years ago
over 10 years ago
Past Directors
Nikita Vishal Shah
Director
over 10 years ago
over 10 years ago
Neil Harshad Vora
Director
almost 11 years ago
almost 11 years ago
Foram Neil Vora
Director
almost 17 years ago
almost 17 years ago
Charges
25 April 2019
Indiabulls Housing Finance Limited
7 Crore
28 February 2019
Shriram Housing Finance Limited
9 Crore
28 November 2018
Rbl Bank Ltd
2 Crore
14 November 2018
Rattanindia Finance Private Limited
2 Crore
06 June 2018
Indiabulls Housing Finance Limited
1 Crore
31 May 2018
Dewan Housing Finance Corporation Limited
3 Crore
31 July 2017
Tata Capital Financial Services Limited
1 Crore
02 July 2016
Indiabulls Housing Finance Limited
2 Crore
03 October 2016
Tata Capital Financial Services Limited
3 Crore
24 March 2017
Capital First Limited
3 Crore
24 March 2017
Capital First Limited
1 Crore
07 April 2017
Hero Fincorp Limited
1 Crore
16 January 2012
Dewan Housing Finance Corporation Limited
1 Crore
26 December 2013
Dewan Housing Finance Corporation Limited
1 Crore
24 December 2013
Dewan Housing Finance Corporation Limited
1 Crore
31 October 2013
Religare Finvest Limited
2 Crore
06 August 2021
Indiabulls Housing Finance Limited
1 Crore
18 June 2021
Shriram Housing Finance Limited
80 Lak
11 February 2021
Indiabulls Housing Finance Limited
6 Crore
05 January 2021
Shriram Housing Finance Limited
75 Lak
17 November 2020
Fullerton India Credit Company Limited
41 Lak
03 September 2020
Rbl Bank Ltd
40 Lak
10 February 2023
Axis Bank Limited
0
24 March 2023
Others
0
08 February 2023
Others
0
08 September 2021
Others
0
07 April 2017
Others
0
24 March 2017
Others
0
24 March 2017
Others
0
02 July 2016
Others
0
28 November 2018
Others
0
06 August 2021
Others
0
18 June 2021
Others
0
11 February 2021
Others
0
17 November 2020
Others
0
03 September 2020
Others
0
25 April 2019
Others
0
31 May 2018
Others
0
06 June 2018
Others
0
14 November 2018
Others
0
28 February 2019
Others
0
24 December 2013
Dewan Housing Finance Corporation Limited
0
31 October 2013
Religare Finvest Limited
0
03 October 2016
Tata Capital Financial Services Limited
0
26 December 2013
Dewan Housing Finance Corporation Limited
0
31 July 2017
Tata Capital Financial Services Limited
0
16 January 2012
Dewan Housing Finance Corporation Limited
0
05 January 2021
Others
0
10 February 2023
Axis Bank Limited
0
24 March 2023
Others
0
08 February 2023
Others
0
08 September 2021
Others
0
07 April 2017
Others
0
24 March 2017
Others
0
24 March 2017
Others
0
02 July 2016
Others
0
28 November 2018
Others
0
06 August 2021
Others
0
18 June 2021
Others
0
11 February 2021
Others
0
17 November 2020
Others
0
03 September 2020
Others
0
25 April 2019
Others
0
31 May 2018
Others
0
06 June 2018
Others
0
14 November 2018
Others
0
28 February 2019
Others
0
24 December 2013
Dewan Housing Finance Corporation Limited
0
31 October 2013
Religare Finvest Limited
0
03 October 2016
Tata Capital Financial Services Limited
0
26 December 2013
Dewan Housing Finance Corporation Limited
0
31 July 2017
Tata Capital Financial Services Limited
0
16 January 2012
Dewan Housing Finance Corporation Limited
0
05 January 2021
Others
0
10 February 2023
Axis Bank Limited
0
24 March 2023
Others
0
08 February 2023
Others
0
08 September 2021
Others
0
07 April 2017
Others
0
24 March 2017
Others
0
24 March 2017
Others
0
02 July 2016
Others
0
28 November 2018
Others
0
06 August 2021
Others
0
18 June 2021
Others
0
11 February 2021
Others
0
17 November 2020
Others
0
03 September 2020
Others
0
25 April 2019
Others
0
31 May 2018
Others
0
06 June 2018
Others
0
14 November 2018
Others
0
28 February 2019
Others
0
24 December 2013
Dewan Housing Finance Corporation Limited
0
31 October 2013
Religare Finvest Limited
0
03 October 2016
Tata Capital Financial Services Limited
0
26 December 2013
Dewan Housing Finance Corporation Limited
0
31 July 2017
Tata Capital Financial Services Limited
0
16 January 2012
Dewan Housing Finance Corporation Limited
0
05 January 2021
Others
0
Documents
Form CHG-1-24122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201223
Instrument(s) of creation or modification of charge;-23122020
Form MGT-14-18112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112020
Altered articles of association-18112020
Optional Attachment-(1)-18112020
Altered memorandum of association-18112020
Instrument(s) of creation or modification of charge;-09092020
Form CHG-1-09092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200909
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Form CHG-4-07062019_signed
Letter of the charge holder stating that the amount has been satisfied-27052019
Instrument(s) of creation or modification of charge;-15052019
Optional Attachment-(1)-15052019
Form CHG-1-15052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190515
Letter of the charge holder stating that the amount has been satisfied-27032019
Form CHG-4-27032019_signed
Form CHG-4-25032019_signed
Letter of the charge holder stating that the amount has been satisfied-25032019
Form CHG-1-19032019_signed
Instrument(s) of creation or modification of charge;-19032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190319
Form CHG-1-24012019_signed
Instrument(s) of creation or modification of charge;-24012019
