Company Information

CIN
Status
Date of Incorporation
23 July 1953
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
9,961,600
Authorised Capital
10,000,000

Directors

Narendra Kumar Lodha
Narendra Kumar Lodha
Director/Designated Partner
over 2 years ago
Mofatraj Pukhraj Munot
Mofatraj Pukhraj Munot
Director/Designated Partner
over 2 years ago
Lokesh Bansilal Jain
Lokesh Bansilal Jain
Director/Designated Partner
almost 3 years ago
Chander Raj Mohnot
Chander Raj Mohnot
Director/Designated Partner
about 5 years ago
Siddharth Shyam Agarwal
Siddharth Shyam Agarwal
Director/Designated Partner
about 5 years ago

Past Directors

Sanjay Daga
Sanjay Daga
Director
almost 13 years ago
Madhu Suresh Mehta
Madhu Suresh Mehta
Director
almost 13 years ago
Pravindra Singh Kataria
Pravindra Singh Kataria
Director
almost 13 years ago

Charges

350 Crore
29 June 2017
Ifci Limited
350 Crore
16 September 2015
Housing Development Finance Corporation Limited
325 Crore
26 March 2014
Housing Development Finance Corporation Limited
200 Crore
20 June 2023
Others
0
20 June 2023
Others
0
29 June 2017
Ifci Limited
0
29 December 2021
Others
0
26 March 2014
Housing Development Finance Corporation Limited
0
16 September 2015
Housing Development Finance Corporation Limited
0
20 June 2023
Others
0
20 June 2023
Others
0
29 June 2017
Ifci Limited
0
29 December 2021
Others
0
26 March 2014
Housing Development Finance Corporation Limited
0
16 September 2015
Housing Development Finance Corporation Limited
0

Documents

Form MSME FORM I-30042024_signed
Form AOC-4-16122023_signed
Form MGT-7-24112023_signed
List of share holders, debenture holders;-23112023
Form MSME FORM I-09112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102023
Directors report as per section 134(3)-31102023
Form AOC-4-31102023
Form AOC-4-25102023_signed
Form MSME FORM I-30082023_signed
Form MSME FORM I-27042023_signed
List of share holders, debenture holders;-22022023
Form MGT-7-22022023_signed
Directors report as per section 134(3)-29102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Form AOC-4-29102022
Form MSME FORM I-27102022
Form PAS-6-27102022
Form DPT-3-28062022_signed
Form PAS-6-19052022_signed
Form MSME FORM I-30042022_signed
Form CHG-4-20042022_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20220420
Letter of the charge holder stating that the amount has been satisfied-19042022
Optional Attachment-(1)-31032022
Copy of court order or NCLT or CLB or order by any other competent authority.-31032022
Form INC-28-01042022-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-21032022
Form MGT-7-15032022_signed
Approval letter for extension of AGM;-11032022