Company Information

CIN

Status

Date of Incorporation

10 October 2003

State / ROC

Mumbai / ROC Mumbai

Last Balance Sheet

31 March 2023

Last Annual Meeting

30 September 2023

Paid Up Capital

4,647,674,700

Authorised Capital

5,120,000,000

Directors

Tondehal Siddaramana Gouda

Director/Designated Partner
over 2 years ago

Umesh Rai

Director/Designated Partner
about 4 years ago

Ramchandran Iyer Ramagopal

Director
about 16 years ago

Bhartula Vjk Sharma

Director
about 16 years ago

Anil Kumar Singh

Director
about 17 years ago

Past Directors

Mattathu Warrier

Director
over 15 years ago

Utpal Kumar Mukhopadhyay

Additional Director
over 17 years ago

Mohan Chari Ponnu Srirangan

Director
about 20 years ago

Vinod Nowal

Director
about 20 years ago

Charges

577 Crore

28 September 2018

Housing Development Finance Corporation Limited

168 Crore

09 November 2016

Housing Development Finance Corporation Limited

230 Crore

25 June 2008

Housing Development Finance Corporation Limited

179 Crore

09 November 2016

Others

0

25 June 2008

Housing Development Finance Corporation Limited

0

28 September 2018

Others

0

09 November 2016

Others

0

25 June 2008

Housing Development Finance Corporation Limited

0

28 September 2018

Others

0

09 November 2016

Others

0

25 June 2008

Housing Development Finance Corporation Limited

0

28 September 2018

Others

0

Documents

Form PAS-3-10112020_signed

Form PAS-3-09112020_signed

Optional Attachment-(1)-09112020

Copy of Board or Shareholders? resolution-09112020

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09112020

Form DPT-3-20082020-signed

Form PAS-3-15022020_signed

Copy of Board or Shareholders? resolution-15022020

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15022020

Optional Attachment-(1)-15022020

Form PAS-3-05012020_signed

Copy of Board or Shareholders? resolution-31122019

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31122019

Optional Attachment-(1)-31122019

Form MGT-7-31122019_signed

Copy of MGT-8-30122019

List of share holders, debenture holders;-30122019

Form AOC-4(XBRL)-30122019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122019

Form DIR-12-21122019_signed

Form PAS-3-18112019_signed

Optional Attachment-(1)-18112019

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18112019

Optional Attachment-(2)-18112019

Copy of Board or Shareholders? resolution-18112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112019

Optional Attachment-(1)-18112019

Form DIR-12-18112019_signed

Form DIR-12-12112019_signed

Optional Attachment-(1)-12112019