Company Information
CIN
Status
Date of Incorporation
09 October 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,456,000
Authorised Capital
20,600,000
Directors
Jayesh Visanji Chheda
Beneficial Owner
over 2 years ago
over 2 years ago
Chandresh Premchand Bauva
Director
over 2 years ago
over 2 years ago
Tarachand Ratanshi Gosar
Director/Designated Partner
about 30 years ago
about 30 years ago
Past Directors
Hemant Kheraj Gada
Director
over 20 years ago
over 20 years ago
Charges
31 May 2018
Dewan Housing Finance Corporation Limited
2 Crore
20 September 2006
Bank Of India
28 Crore
20 September 2006
Bank Of India
28 Crore
06 March 2003
Bank Of India
5 Crore
06 February 2001
Bank Of India
92 Lak
04 January 2000
Bank Of India
30 Lak
01 July 1999
Bank Of India
50 Lak
20 September 2006
Bank Of India
0
20 September 2006
Bank Of India
0
31 May 2018
Others
0
01 July 1999
Bank Of India
0
04 January 2000
Bank Of India
0
06 February 2001
Bank Of India
0
06 March 2003
Bank Of India
0
20 September 2006
Bank Of India
0
20 September 2006
Bank Of India
0
31 May 2018
Others
0
01 July 1999
Bank Of India
0
04 January 2000
Bank Of India
0
06 February 2001
Bank Of India
0
06 March 2003
Bank Of India
0
20 September 2006
Bank Of India
0
20 September 2006
Bank Of India
0
31 May 2018
Others
0
01 July 1999
Bank Of India
0
04 January 2000
Bank Of India
0
06 February 2001
Bank Of India
0
06 March 2003
Bank Of India
0
20 September 2006
Bank Of India
0
20 September 2006
Bank Of India
0
31 May 2018
Others
0
01 July 1999
Bank Of India
0
04 January 2000
Bank Of India
0
06 February 2001
Bank Of India
0
06 March 2003
Bank Of India
0
Documents
Form DPT-3-10122020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200908
Form DPT-3-16092020-signed
Form CHG-1-01092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200901
Form CHG-1-31082020
Instrument(s) of creation or modification of charge;-31082020
Optional Attachment-(2)-31082020
Optional Attachment-(1)-31082020
Optional Attachment-(3)-31082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200831
Form MGT-7-08122019_signed
Copy of MGT-8-05122019
List of share holders, debenture holders;-05122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112019
Form AOC-4(XBRL)-23112019_signed
Form BEN - 2-22112019_signed
Declaration under section 90-21112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-30062019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Copy of MGT-8-20122018
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05112018
Form AOC-4(XBRL)-05112018_signed
