Company Information

CIN
Status
Date of Incorporation
30 January 2001
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
20 July 2020
Paid Up Capital
103,533,310
Authorised Capital
250,000,000

Directors

Anand Suryakant Chalwade
Anand Suryakant Chalwade
Additional Director
over 5 years ago
Sachin Mahadeorao Pande
Sachin Mahadeorao Pande
Director
over 5 years ago
Abhishek Ashok Munje
Abhishek Ashok Munje
Director
over 6 years ago
Deepak Suresh Gadge
Deepak Suresh Gadge
Managing Director
over 9 years ago

Charges

0
28 August 2014
Religare Housing Development Finance Corporation Limited
1 Crore

Documents

List of share holders, debenture holders;-29092020
Form MGT-7-30092020_signed
List of share holders, debenture holders;-29092020
Copy of MGT-8-29092020
Form DIR-12-24092020_signed
Optional Attachment-(3)-22092020
Optional Attachment-(4)-22092020
Interest in other entities;-22092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092020
Optional Attachment-(1)-22092020
Form DIR-12-07082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082020
Optional Attachment-(2)-05082020
Optional Attachment-(1)-05082020
Optional Attachment-(3)-05082020
Form AOC-4-29072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072020
Directors report as per section 134(3)-27072020
Form DIR-12-10072020_signed
Interest in other entities;-08072020
Evidence of cessation;-08072020
Optional Attachment-(2)-08072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072020
Notice of resignation;-08072020
Optional Attachment-(3)-08072020
Optional Attachment-(1)-08072020
Form DIR-12-23062020_signed
Optional Attachment-(1)-17062020
Evidence of cessation;-17062020
Form MGT-7-16062020_signed