Company Information
CIN
Status
Date of Incorporation
20 April 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
760,000
Authorised Capital
2,000,000
Directors
Siddesh Chandrakant Parab
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mohammed Alwish Mohammed Gouse Karim
Director/Designated Partner
over 3 years ago
over 3 years ago
Kabir Kundanlal Kothari
Director
over 8 years ago
over 8 years ago
Past Directors
Allen Gerald Dsilva
Director
over 3 years ago
over 3 years ago
Sadik Sultanali Ratansi
Director
over 20 years ago
over 20 years ago
Sultanali Meherali Ratansi
Director
over 25 years ago
over 25 years ago
Charges
12 August 2011
Dewan Housing Finance Corporation Limited
7 Crore
08 August 2011
Dewan Housing Finance Corporation Limited
7 Crore
09 December 2005
State Bank Of India
2 Crore
08 August 2011
Dewan Housing Finance Corporation Limited
0
12 August 2011
Dewan Housing Finance Corporation Limited
0
09 December 2005
State Bank Of India
0
08 August 2011
Dewan Housing Finance Corporation Limited
0
12 August 2011
Dewan Housing Finance Corporation Limited
0
09 December 2005
State Bank Of India
0
08 August 2011
Dewan Housing Finance Corporation Limited
0
12 August 2011
Dewan Housing Finance Corporation Limited
0
09 December 2005
State Bank Of India
0
Documents
Evidence of cessation;-14032019
Form DIR-12-14032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032019
Notice of resignation;-14032019
Optional Attachment-(1)-14032019
Optional Attachment-(2)-14032019
Optional Attachment-(3)-14032019
Form MGT-7-16082018_signed
Form AOC-4-16082018_signed
Optional Attachment-(1)-11082018
Directors report as per section 134(3)-11082018
List of share holders, debenture holders;-11082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082018
Form DIR-12-24082017_signed
Optional Attachment-(3)-23082017
Optional Attachment-(1)-23082017
Optional Attachment-(2)-23082017
Notice of resignation;-23082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082017
Letter of appointment;-23082017
Evidence of cessation;-23082017
Form ADT-1-29122016_signed
Copy of written consent given by auditor-29122016
Copy of resolution passed by the company-29122016
Copy of the intimation sent by company-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122016
Directors report as per section 134(3)-21122016
List of share holders, debenture holders;-21122016
Form AOC-4-21122016_signed
Form MGT-7-21122016_signed
