Company Information

CIN
Status
Date of Incorporation
13 March 1948
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,828,594
Authorised Capital
105,000,000

Directors

Rajendra Lokenath Jalan
Rajendra Lokenath Jalan
Director
over 2 years ago
Amitabh Dharamchand Jalan
Amitabh Dharamchand Jalan
Director
over 2 years ago
Vishnu Gajanand Jalan
Vishnu Gajanand Jalan
Director
over 2 years ago
Dilip Champalal Jalan
Dilip Champalal Jalan
Director
almost 27 years ago
Ashok Kumar Jalan
Ashok Kumar Jalan
Director
over 29 years ago
Anil Tolaram Jalan
Anil Tolaram Jalan
Director
almost 37 years ago

Past Directors

Anjana Vishnu Jalan
Anjana Vishnu Jalan
Additional Director
over 9 years ago
Ravindra Lokenath Jalan
Ravindra Lokenath Jalan
Additional Director
over 9 years ago

Charges

165 Crore
22 January 2018
Housing Development Finance Corporation Limited
35 Crore
30 May 2014
Housing Development Finance Corporation Limited
130 Crore
05 June 2014
Housing Development Finance Corporation Limited
75 Crore
26 December 1984
Central Bank Of India
46 Crore
31 May 2005
State Bank Fo Travancore
10 Crore
16 May 2023
Others
0
22 January 2018
Others
0
30 May 2014
Housing Development Finance Corporation Limited
0
31 May 2005
State Bank Fo Travancore
0
05 June 2014
Housing Development Finance Corporation Limited
0
26 December 1984
Central Bank Of India
0
16 May 2023
Others
0
22 January 2018
Others
0
30 May 2014
Housing Development Finance Corporation Limited
0
31 May 2005
State Bank Fo Travancore
0
05 June 2014
Housing Development Finance Corporation Limited
0
26 December 1984
Central Bank Of India
0
16 May 2023
Others
0
22 January 2018
Others
0
30 May 2014
Housing Development Finance Corporation Limited
0
31 May 2005
State Bank Fo Travancore
0
05 June 2014
Housing Development Finance Corporation Limited
0
26 December 1984
Central Bank Of India
0

Documents

Form Addendum to AOC-4 CSR-31032024_signed
Form AOC-4(XBRL)-29122023_signed
Optional Attachment-(2)-27122023
List of share holders, debenture holders;-27122023
Copy of MGT-8-27122023
Optional Attachment-(1)-27122023
Form MGT-7-27122023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10112023
Form AOC-4(XBRL)-10112023
Form MGT-7-17092023_signed
Form AOC-4(XBRL)-20122022-signed
List of share holders, debenture holders;-10112022
Copy of MGT-8-10112022
Form MGT-7-10112022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09112022
Form Addendum to AOC-4 CSR-06092022_signed
Form DPT-3-10062022_signed
Optional Attachment-(1)-10062022
Form SH-9-27042022-signed
Form SH-8-27042022-signed
Optional Attachment-(2)-18042022
Copy of Special Resolution-18042022
Affidavit as per rule 65(3)-18042022
Audited financial statements of last three years-18042022
Statement of assets and liabilities-18042022
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-18042022
Copy of the board resolution-18042022
Declaration by auditor(s)-18042022
Optional Attachment-(1)-18042022
Details of the promoters of the company-18042022