Company Information

CIN
Status
Date of Incorporation
01 February 2007
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
985,864,800
Authorised Capital
2,102,600,000

Directors

Yogesh Bhave
Yogesh Bhave
Director/Designated Partner
almost 3 years ago
Amgothu Sri Ranga Naik
Amgothu Sri Ranga Naik
Director/Designated Partner
over 3 years ago
Suneel Jagannath Kulkarni
Suneel Jagannath Kulkarni
Director/Designated Partner
over 5 years ago
Surabhi Lalitkumar Mehta
Surabhi Lalitkumar Mehta
Manager/Secretary
about 6 years ago
Akshay Abhay Bhosale
Akshay Abhay Bhosale
Director/Designated Partner
about 8 years ago
Avinash Nivrutti Bhosale
Avinash Nivrutti Bhosale
Director
about 11 years ago
Kishore Gotety
Kishore Gotety
Director
about 14 years ago
Amit Avinash Bhosale
Amit Avinash Bhosale
Director
almost 19 years ago
Manish Vimalkumar Jain
Manish Vimalkumar Jain
Director
almost 19 years ago

Past Directors

Abhishek Krishna
Abhishek Krishna
Additional Director
almost 7 years ago
Ajay Annasaheb Gulhane
Ajay Annasaheb Gulhane
Director
about 8 years ago
Manoj Praveenchandra Shah
Manoj Praveenchandra Shah
Additional Director
over 8 years ago
Vikram Kumar
Vikram Kumar
Director
about 9 years ago
Anand Eknath Rayate
Anand Eknath Rayate
Director
about 10 years ago
Vijay Namdeorao Suryawanshi
Vijay Namdeorao Suryawanshi
Director
about 13 years ago

Charges

664 Crore
13 May 2019
Housing Development Finance Corporation Limited
40 Crore
23 January 2019
Hdfc Bank Limited
2 Crore
25 October 2018
Vistra Itcl (india) Limited
199 Crore
16 April 2018
Housing Development Finance Corporation Limited
125 Crore
05 September 2017
Housing Development Finance Corporation Limited
75 Crore
10 August 2017
Yes Bank Limited
20 Crore
08 March 2017
Yes Bank Limited
20 Crore
14 October 2016
Housing Development Finance Corporation Limited
150 Crore
09 March 2016
Housing Development Finance Corporation Limited
32 Crore
04 December 2014
Housing Development Finance Corporation Limited
50 Crore
27 October 2015
Housing Development Finance Corporation Limited
35 Crore
01 January 2014
Housing Development Finance Corporation Limited
150 Crore
18 January 2008
Housing Development Finance Corporation Limited
60 Crore
26 December 2009
Housing Development Finance Corporation Limited
25 Crore
26 May 2023
Others
0
09 March 2016
Others
0
13 May 2019
Others
0
23 January 2019
Hdfc Bank Limited
0
25 October 2018
Others
0
16 April 2018
Hdfc Bank Limited
0
10 August 2017
Yes Bank Limited
0
08 March 2017
Yes Bank Limited
0
26 December 2009
Housing Development Finance Corporation Limited
0
05 September 2017
Others
0
14 October 2016
Others
0
18 January 2008
Housing Development Finance Corporation Limited
0
04 December 2014
Housing Development Finance Corporation Limited
0
01 January 2014
Housing Development Finance Corporation Limited
0
27 October 2015
Housing Development Finance Corporation Limited
0
26 May 2023
Others
0
09 March 2016
Others
0
13 May 2019
Others
0
23 January 2019
Hdfc Bank Limited
0
25 October 2018
Others
0
16 April 2018
Hdfc Bank Limited
0
10 August 2017
Yes Bank Limited
0
08 March 2017
Yes Bank Limited
0
26 December 2009
Housing Development Finance Corporation Limited
0
05 September 2017
Others
0
14 October 2016
Others
0
18 January 2008
Housing Development Finance Corporation Limited
0
04 December 2014
Housing Development Finance Corporation Limited
0
01 January 2014
Housing Development Finance Corporation Limited
0
27 October 2015
Housing Development Finance Corporation Limited
0
05 September 2023
Others
0
26 May 2023
Others
0
09 March 2016
Others
0
16 April 2018
Hdfc Bank Limited
0
13 May 2019
Others
0
23 January 2019
Hdfc Bank Limited
0
25 October 2018
Others
0
10 August 2017
Yes Bank Limited
0
08 March 2017
Yes Bank Limited
0
26 December 2009
Housing Development Finance Corporation Limited
0
05 September 2017
Others
0
14 October 2016
Others
0
01 January 2014
Housing Development Finance Corporation Limited
0
27 October 2015
Housing Development Finance Corporation Limited
0
18 January 2008
Housing Development Finance Corporation Limited
0
04 December 2014
Housing Development Finance Corporation Limited
0

Documents

Form DPT-3-04012021_signed
Evidence of cessation;-30072020
Optional Attachment-(1)-30072020
Form DIR-12-30072020_signed
Form MGT-7-02012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form AOC-4(XBRL)-29112019_signed
Form DIR-12-17112019_signed
Optional Attachment-(2)-25102019
Optional Attachment-(1)-25102019
Form DPT-3-31072019-signed
Form CHG-1-09072019_signed
Optional Attachment-(1)-09072019
Instrument(s) of creation or modification of charge;-09072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190709
Form MGT-14-27062019
Form DIR-12-18032019_signed
Optional Attachment-(1)-18032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032019
Form CHG-1-14032019_signed
Instrument(s) of creation or modification of charge;-14032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190314
Form DIR-12-26012019_signed
Interest in other entities;-26012019
Evidence of cessation;-26012019
Optional Attachment-(2)-26012019
Optional Attachment-(1)-26012019
Notice of resignation;-26012019