Company Information
CIN
Status
Date of Incorporation
12 May 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Swati Nishith Desai
Additional Director
over 21 years ago
over 21 years ago
Past Directors
Suril Desai
Additional Director
almost 4 years ago
almost 4 years ago
Kamalnayan Khetsi Kapadia
Additional Director
almost 16 years ago
almost 16 years ago
Milind Arunkumar Antani
Additional Director
almost 17 years ago
almost 17 years ago
Nishith Madanlal Desai
Director
over 21 years ago
over 21 years ago
Prerak Mayank Hora
Director
over 21 years ago
over 21 years ago
Prafull Ramjibhai Gandhi
Director
over 21 years ago
over 21 years ago
Bhavesh Prafull Gandhi
Director
over 21 years ago
over 21 years ago
Charges
19 August 2004
Housing Development And Finance Corporation Limited
1 Crore
19 August 2004
Housing Development And Finance Corporation Limited
0
19 August 2004
Housing Development And Finance Corporation Limited
0
19 August 2004
Housing Development And Finance Corporation Limited
0
Documents
Form DPT-3-09122020-signed
Form DPT-3-15092020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Optional Attachment-(1)-06112019
Form AOC-4-24102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Form DPT-3-28062019
Form ADT-1-15042019_signed
Copy of the intimation sent by company-15042019
Copy of resolution passed by the company-15042019
Optional Attachment-(1)-15042019
Copy of written consent given by auditor-15042019
List of share holders, debenture holders;-15112018
Optional Attachment-(1)-15112018
Form MGT-7-15112018_signed
Optional Attachment-(1)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Form AOC-4-16102018_signed
Optional Attachment-(1)-19012018
Optional Attachment-(3)-19012018
Optional Attachment-(2)-19012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018
