Company Information

CIN
Status
Date of Incorporation
18 July 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,105,000
Authorised Capital
5,000,000

Directors

Sharad Khattar
Sharad Khattar
Director/Designated Partner
almost 3 years ago
Shitij Khattar
Shitij Khattar
Director/Designated Partner
about 13 years ago

Past Directors

Ashok Suresh Pendse
Ashok Suresh Pendse
Director
over 30 years ago
Vilas Manohar Soman
Vilas Manohar Soman
Director
over 30 years ago

Charges

13 Crore
31 December 2017
Dewan Housing Finance Corporation Limited
6 Crore
15 March 2016
Dewan Housing Finance Corporation
1 Crore
31 January 2016
Dewan Housing Finance Corporation Limited
5 Crore
30 August 2012
Reliance Capital Ltd
1 Crore
31 January 2014
Reliance Capital Ltd
4 Crore
06 May 2001
The Thane Janata Sahakari Bank Ltd
20 Lak
31 December 2022
Hdfc Bank Limited
0
15 March 2016
Others
0
31 December 2017
Others
0
30 August 2012
Reliance Capital Ltd
0
31 January 2016
Dewan Housing Finance Corporation Limited
0
31 January 2014
Reliance Capital Ltd
0
06 May 2001
The Thane Janata Sahakari Bank Ltd
0
31 December 2022
Hdfc Bank Limited
0
15 March 2016
Others
0
31 December 2017
Others
0
30 August 2012
Reliance Capital Ltd
0
31 January 2016
Dewan Housing Finance Corporation Limited
0
31 January 2014
Reliance Capital Ltd
0
06 May 2001
The Thane Janata Sahakari Bank Ltd
0
31 December 2022
Hdfc Bank Limited
0
15 March 2016
Others
0
31 December 2017
Others
0
30 August 2012
Reliance Capital Ltd
0
31 January 2016
Dewan Housing Finance Corporation Limited
0
31 January 2014
Reliance Capital Ltd
0
06 May 2001
The Thane Janata Sahakari Bank Ltd
0
31 December 2022
Hdfc Bank Limited
0
15 March 2016
Others
0
31 December 2017
Others
0
30 August 2012
Reliance Capital Ltd
0
31 January 2016
Dewan Housing Finance Corporation Limited
0
31 January 2014
Reliance Capital Ltd
0
06 May 2001
The Thane Janata Sahakari Bank Ltd
0
31 December 2022
Hdfc Bank Limited
0
15 March 2016
Others
0
31 December 2017
Others
0
30 August 2012
Reliance Capital Ltd
0
31 January 2016
Dewan Housing Finance Corporation Limited
0
31 January 2014
Reliance Capital Ltd
0
06 May 2001
The Thane Janata Sahakari Bank Ltd
0

Documents

Form ADT-1-07112019_signed
-07112019
Copy of resolution passed by the company-07112019
Copy of written consent given by auditor-07112019
Directors report as per section 134(3)-01112019
List of share holders, debenture holders;-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Optional Attachment-(1)-01112019
Optional Attachment-(2)-01112019
Form MGT-7-01112019_signed
Form AOC-4-01112019_signed
Form DPT-3-10072019
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
List of share holders, debenture holders;-14122018
Optional Attachment-(1)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Optional Attachment-(2)-14122018
Directors report as per section 134(3)-14122018
Form ADT-1-28112018_signed
Copy of written consent given by auditor-22112018
Copy of resolution passed by the company-22112018
Copy of the intimation sent by company-22112018
Form CHG-1-15012018_signed
Instrument(s) of creation or modification of charge;-15012018
CERTIFICATE OF REGISTRATION OF CHARGE-20180115
Form MGT-7-07122017_signed
Form ADT-1-30112017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017