Company Information

CIN
Status
Date of Incorporation
17 August 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjay Dinkar Ramugade
Sanjay Dinkar Ramugade
Director/Designated Partner
over 3 years ago
Sunil Atmaram Valani
Sunil Atmaram Valani
Director/Designated Partner
about 7 years ago
Avani Vijay Raheja
Avani Vijay Raheja
Director
about 21 years ago
Aditya Deepak Raheja
Aditya Deepak Raheja
Director
almost 22 years ago
Vijay Bhagwandas Raheja
Vijay Bhagwandas Raheja
Director
almost 42 years ago

Past Directors

Vilas Sakharam Agte
Vilas Sakharam Agte
Additional Director
about 3 years ago
Gautam Vishin Chhabria
Gautam Vishin Chhabria
Additional Director
over 10 years ago
Deepak Bhagwandas Raheja
Deepak Bhagwandas Raheja
Director
almost 18 years ago

Charges

175 Crore
30 December 2011
Housing Development Finance Corporation Limited
175 Crore
30 December 2011
Others
0
30 December 2011
Others
0
30 December 2011
Others
0

Documents

Form DIR-12-20012020_signed
Form AOC-4-17112019_signed
Form MGT-7-04112019_signed
List of share holders, debenture holders;-02112019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-19062019
Form AOC-4-25012019_signed
Form MGT-7-25012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Directors report as per section 134(3)-24012019
List of share holders, debenture holders;-24012019
Notice of resignation;-03042018
Evidence of cessation;-03042018
Interest in other entities;-03042018
Form DIR-12-03042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Directors report as per section 134(3)-29122017
Form AOC-4-29122017_signed
Form DIR-12-21122017_signed
Interest in other entities;-21122017
Notice of resignation;-21122017
Letter of appointment;-21122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122017
Evidence of cessation;-21122017
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122016
Form AOC-4-06122016_signed