Company Information
CIN
Status
Date of Incorporation
16 September 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
50,000,000
Directors
Shashikant Gangadhar Bhoge
Director/Designated Partner
over 3 years ago
over 3 years ago
Suraj Manohar Samat
Non Individual Subscriber
almost 10 years ago
almost 10 years ago
Ashish Jayantilal Shah
Additional Director
about 13 years ago
about 13 years ago
Past Directors
Sumit Nandkishore Mohata
Director
about 15 years ago
about 15 years ago
Amol Arunrao Thakre
Director
about 15 years ago
about 15 years ago
Charges
29 December 2017
Dewan Housing Finance Corporation Limited
2 Crore
20 February 2017
Dewan Housing Finance Corporation Limited
31 Crore
29 December 2017
Others
0
20 February 2017
Others
0
29 December 2017
Others
0
20 February 2017
Others
0
29 December 2017
Others
0
20 February 2017
Others
0
Documents
Form DPT-3-12112020-signed
Form DPT-3-21092020-signed
Form AOC-4-14122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Optional Attachment-(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(4)-29112019
Optional Attachment-(2)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form DPT-3-02072019
Optional Attachment-(1)-17122018
Optional Attachment-(2)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Optional Attachment-(3)-17122018
Form AOC-4-17122018_signed
Form MGT-7-13122018_signed
List of share holders, debenture holders;-07122018
Optional Attachment-(1)-28052018
Form CHG-1-28052018_signed
Instrument(s) of creation or modification of charge;-28052018
CERTIFICATE OF REGISTRATION OF CHARGE-20180528
List of share holders, debenture holders;-04012018
Form MGT-7-04012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012018
Directors report as per section 134(3)-03012018
Form AOC-4-03012018_signed
Form AOC-4-01052017_signed
