Company Information

CIN
Status
Date of Incorporation
05 July 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
111,600,000
Authorised Capital
112,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vinod Kumar Goenka
Vinod Kumar Goenka
Director/Designated Partner
over 1 year ago
Mahesh Manilal Gandhi
Mahesh Manilal Gandhi
Director/Designated Partner
almost 2 years ago
Suresh Shambhu Singh
Suresh Shambhu Singh
Director/Designated Partner
almost 2 years ago
Hifzurrehman Abdullah Kadiwal
Hifzurrehman Abdullah Kadiwal
Director/Designated Partner
almost 2 years ago
Rajiv Agarwal
Rajiv Agarwal
Additional Director
about 10 years ago
Asif Yusuf Balwa
Asif Yusuf Balwa
Casual Vacancy Director
over 14 years ago
Samir Kanubhai Choksi
Samir Kanubhai Choksi
Director
about 19 years ago

Past Directors

Nasir Mahmud Rafique
Nasir Mahmud Rafique
Director
over 9 years ago
Janak Ishwarbhai Desai
Janak Ishwarbhai Desai
Director
over 13 years ago
Mohamed Yusuf Balwa
Mohamed Yusuf Balwa
Director
over 13 years ago
Karunchandra Srivastava
Karunchandra Srivastava
Additional Director
almost 14 years ago
Ashok Mahavirprasad Saraf
Ashok Mahavirprasad Saraf
Managing Director
about 15 years ago
Shahid Balwa Usman
Shahid Balwa Usman
Director
over 19 years ago

Charges

0
30 December 2014
Ecl Finance Limited
70 Crore
29 June 2015
Edelweiss Housing Finance Limited
44 Crore
29 September 2016
Ecl Finance Limited
174 Crore
31 December 2012
Housing Development Finance Corporation Limited
300 Crore
24 January 2011
Housing Development Finance Corporation Limited
200 Crore
27 May 2006
State Bank Of India
160 Crore
29 September 2016
Others
0
29 June 2015
Edelweiss Housing Finance Limited
0
31 December 2012
Housing Development Finance Corporation Limited
0
30 December 2014
Ecl Finance Limited
0
27 May 2006
State Bank Of India
0
24 January 2011
Housing Development Finance Corporation Limited
0
29 September 2016
Others
0
29 June 2015
Edelweiss Housing Finance Limited
0
31 December 2012
Housing Development Finance Corporation Limited
0
30 December 2014
Ecl Finance Limited
0
27 May 2006
State Bank Of India
0
24 January 2011
Housing Development Finance Corporation Limited
0
29 September 2016
Others
0
29 June 2015
Edelweiss Housing Finance Limited
0
31 December 2012
Housing Development Finance Corporation Limited
0
30 December 2014
Ecl Finance Limited
0
27 May 2006
State Bank Of India
0
24 January 2011
Housing Development Finance Corporation Limited
0

Documents

Form INC-22-04042021_signed
Form PAS-6-04122020_signed
Form DPT-3-13112020-signed
Form ADT-3-16102020_signed
Resignation letter-16102020
Form ADT-3-07102020_signed
Resignation letter-07102020
Form MGT-14-26092020_signed
Copies of the utility bills as mentioned above (not older than two months)-04092020
Optional Attachment-(1)-04092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04092020
Copy of board resolution authorizing giving of notice-04092020
Form DPT-3-27082020-signed
Form AOC-4(XBRL)-06012020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form MR-1-16122019_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -16122019
Copy of shareholders resolution-16122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form MGT-14-17112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019
Form BEN - 2-03102019_signed
Declaration under section 90-03102019
Form DPT-3-03072019
Form MSME FORM I-24062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042019
Form DIR-12-10042019_signed
Optional Attachment-(1)-10042019