Company Information
CIN
Status
Date of Incorporation
02 June 1995
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,998,110,000
Authorised Capital
9,202,700,000
Directors
Karan Virwani
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajesh Ramchand Bajaj
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Aditya Virwani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shaina Ganapathy
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Pandithacholanallur Ramakrishnan Rajagopalan
Director/Designated Partner
over 12 years ago
over 12 years ago
Kunju Kunju Yesodharan Gopikrishnan
Director
over 13 years ago
over 13 years ago
Jitendra Mohandas Virwani
Director
almost 27 years ago
almost 27 years ago
Bangalore Sundararajan Narayanan
Director
over 30 years ago
over 30 years ago
Past Directors
Jayakumar Hariharan
Director
over 13 years ago
over 13 years ago
Vandana Virwani
Director
almost 27 years ago
almost 27 years ago
Charges
22 August 2018
Housing Development Finance Corporation Limited
600 Crore
30 December 2015
Housing Development Finance Corporation Limited
760 Crore
30 December 2015
Housing Development Finance Corporation Limited
760 Crore
21 March 2011
Housing Development Finance Corporation Limited
150 Crore
01 August 2011
Housing Development Finance Corporation Limited
50 Crore
09 February 2006
Dewan Housing Financ Corporation Ltd.
20 Crore
29 May 2010
Housing Development Finance Corporation Limited
127 Crore
16 March 2009
Rajesh Exports Limited
5 Crore
26 February 2009
Rajesh Exports Limited
1 Crore
07 February 2009
Rajesh Exports Limited
20 Crore
26 February 2009
Rajesh Exports Limited
5 Crore
16 March 2009
Rajesh Exports Limited
5 Crore
26 July 2007
Standard Chartered Bank
20 Crore
10 August 2005
Il. & Fs Ltd
18 Crore
29 July 2021
Housing Development Finance Corporation Limited
535 Crore
29 July 2021
Housing Development Finance Corporation Limited
1,210 Crore
29 July 2021
Catalyst Trusteeship Limited
1,000 Crore
27 March 2021
Kotak Mahindra Prime Limited
2 Crore
25 January 2021
Hdfc Bank Limited
1 Crore
07 December 2020
Housing Development Finance Corporation Limited
425 Crore
26 May 2021
Chartered Finance & Leasing Ltd.
65 Crore
26 May 2021
Shine Star Build-cap Private Limited
65 Crore
29 June 2021
Catalyst Trusteeship Limited
55 Crore
31 August 2023
Axis Bank Limited
0
18 February 2022
Others
0
08 October 2021
Others
0
29 July 2021
Others
0
29 July 2021
Others
0
29 July 2021
Others
0
27 March 2021
Others
0
30 December 2015
Others
0
29 June 2021
Others
0
26 May 2021
Others
0
26 May 2021
Others
0
25 January 2021
Hdfc Bank Limited
0
07 December 2020
Others
0
22 August 2018
Others
0
01 August 2011
Housing Development Finance Corporation Limited
0
30 December 2015
Housing Development Finance Corporation Limited
0
16 March 2009
Rajesh Exports Limited
0
26 February 2009
Rajesh Exports Limited
0
26 July 2007
Standard Chartered Bank
0
21 March 2011
Housing Development Finance Corporation Limited
0
10 August 2005
Il. & Fs Ltd
0
09 February 2006
Dewan Housing Financ Corporation Ltd.
0
26 February 2009
Rajesh Exports Limited
0
07 February 2009
Rajesh Exports Limited
0
16 March 2009
Rajesh Exports Limited
0
29 May 2010
Housing Development Finance Corporation Limited
0
31 August 2023
Axis Bank Limited
0
18 February 2022
Others
0
08 October 2021
Others
0
29 July 2021
Others
0
29 July 2021
Others
0
29 July 2021
Others
0
27 March 2021
Others
0
30 December 2015
Others
0
29 June 2021
Others
0
26 May 2021
Others
0
26 May 2021
Others
0
25 January 2021
Hdfc Bank Limited
0
07 December 2020
Others
0
22 August 2018
Others
0
01 August 2011
Housing Development Finance Corporation Limited
0
30 December 2015
Housing Development Finance Corporation Limited
0
16 March 2009
Rajesh Exports Limited
0
26 February 2009
Rajesh Exports Limited
0
26 July 2007
Standard Chartered Bank
0
21 March 2011
Housing Development Finance Corporation Limited
0
10 August 2005
Il. & Fs Ltd
0
09 February 2006
Dewan Housing Financ Corporation Ltd.
0
26 February 2009
Rajesh Exports Limited
0
07 February 2009
Rajesh Exports Limited
0
16 March 2009
Rajesh Exports Limited
0
29 May 2010
Housing Development Finance Corporation Limited
0
Documents
Form DPT-3-09032021-signed
Form PAS-3-24122020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-24122020
Copy of Board or Shareholders? resolution-24122020
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.-24122020
Form MGT-14-27112020_signed
Form PAS-3-27112020_signed
Copy of Board or Shareholders? resolution-27112020
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.-27112020
Complete record of private placement offers and acceptances in Form PAS-5.-27112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112020
List of share holders, debenture holders;-11112020
Form MGT-7-11112020_signed
Form MSME FORM I-27102020
Form AOC-4(XBRL)-13102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12102020
Letter of the charge holder stating that the amount has been satisfied-01092020
Form CHG-4-01092020_signed
Auditor?s certificate-20082020
Optional Attachment-(1)-20082020
Auditor?s certificate-30062020
Copy of MGT-8-05062020
List of share holders, debenture holders;-05062020
Optional Attachment-(1)-05062020
Optional Attachment-(2)-05062020
Form MGT-7-05062020_signed
Form MGT-14-14052020-signed
Altered memorandum of association-13052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13052020
Altered articles of association-13052020
