Company Information

CIN
Status
Date of Incorporation
05 February 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
4,013,000
Authorised Capital
20,000,000

Directors

Narendra Kumar Lodha
Narendra Kumar Lodha
Director/Designated Partner
over 2 years ago
Mofatraj Pukhraj Munot
Mofatraj Pukhraj Munot
Director/Designated Partner
over 2 years ago
Parag Mofatraj Munot
Parag Mofatraj Munot
Director/Designated Partner
over 2 years ago
Hemant Dave
Hemant Dave
Director/Designated Partner
almost 3 years ago
Monica Parag Munot
Monica Parag Munot
Beneficial Owner
almost 6 years ago
Anuj Amar Munot
Anuj Amar Munot
Director
about 6 years ago

Past Directors

Sanjay Daga
Sanjay Daga
Director
about 10 years ago
Sharadchandra Varajlal Bhansali
Sharadchandra Varajlal Bhansali
Director
almost 40 years ago

Charges

931 Crore
28 August 2019
Housing Development Finance Corporation Limited
100 Crore
23 August 2016
Housing Development Finance Corporation Limited
655 Crore
31 December 2015
Tata Capital Financial Services Limited
70 Crore
03 February 2014
Housing Development Finance Corporation Limited
14 Crore
01 October 1993
Mashrq Bank
50 Lak
01 October 1993
Masharq Bank
6 Crore
08 February 2000
Housing Development Finance Corporation Limited
55 Crore
06 January 2011
Citi Bank N.a.
43 Crore
30 September 2001
Citi Bank N.a.
6 Crore
16 September 1999
Housing Development Finance Corporation Limited
5 Crore
08 February 2000
Hdfc Bank Ltd.
0
20 February 2002
Hdfc Bank Ltd.
0
18 February 1994
Bank Of Baroda
0
25 September 2020
Tata Capital Financial Services Limited
85 Crore
16 September 2022
Others
0
28 August 2019
Others
0
25 September 2020
Tata Capital Financial Services Limited
0
08 February 2000
Others
0
23 August 2016
Others
0
30 September 2001
Citi Bank N.a.
0
31 December 2015
Tata Capital Financial Services Limited
0
08 February 2000
Hdfc Bank Ltd.
0
18 February 1994
Bank Of Baroda
0
03 February 2014
Housing Development Finance Corporation Limited
0
01 October 1993
Masharq Bank
0
01 October 1993
Mashrq Bank
0
20 February 2002
Hdfc Bank Ltd.
0
16 September 1999
Housing Development Finance Corporation Limited
0
06 January 2011
Citi Bank N.a.
0
16 September 2022
Others
0
28 August 2019
Others
0
25 September 2020
Tata Capital Financial Services Limited
0
08 February 2000
Others
0
23 August 2016
Others
0
30 September 2001
Citi Bank N.a.
0
31 December 2015
Tata Capital Financial Services Limited
0
08 February 2000
Hdfc Bank Ltd.
0
18 February 1994
Bank Of Baroda
0
03 February 2014
Housing Development Finance Corporation Limited
0
01 October 1993
Masharq Bank
0
01 October 1993
Mashrq Bank
0
20 February 2002
Hdfc Bank Ltd.
0
16 September 1999
Housing Development Finance Corporation Limited
0
06 January 2011
Citi Bank N.a.
0
16 September 2022
Others
0
28 August 2019
Others
0
25 September 2020
Tata Capital Financial Services Limited
0
08 February 2000
Others
0
23 August 2016
Others
0
30 September 2001
Citi Bank N.a.
0
31 December 2015
Tata Capital Financial Services Limited
0
08 February 2000
Hdfc Bank Ltd.
0
18 February 1994
Bank Of Baroda
0
03 February 2014
Housing Development Finance Corporation Limited
0
01 October 1993
Masharq Bank
0
01 October 1993
Mashrq Bank
0
20 February 2002
Hdfc Bank Ltd.
0
16 September 1999
Housing Development Finance Corporation Limited
0
06 January 2011
Citi Bank N.a.
0

Documents

Form DPT-3-21122020-signed
Form SH-9-04122020-signed
Form SH-8-02122020-signed
Affidavit as per rule 65(3)-24112020
Details of the promoters of the company-24112020
Statement of assets and liabilities-24112020
Auditor's report-24112020
Declaration by auditor(s)-24112020
Audited financial statements of last three years-24112020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-24112020
Copy of the board resolution-24112020
Optional Attachment-(1)-24112020
Unaudited financial statement (if applicable);-24112020
Details of the auditor, legal advisors,bankers and trustees(if any);-24112020
Copy of board resolution-24112020
Form CHG-1-29102020_signed
Instrument(s) of creation or modification of charge;-29102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201029
Form DPT-3-09062020-signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form MGT-7-23112019_signed
List of share holders, debenture holders;-19112019
Form AOC-4-25102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DIR-12-21102019_signed
Optional Attachment-(1)-19102019
Form CHG-1-27092019_signed
Instrument(s) of creation or modification of charge;-27092019