Company Information
CIN
Status
Date of Incorporation
04 June 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
16 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Neel Chandru Raheja
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramesh Mohanlal Valecha
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ravi Chandru Raheja
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anand Prabhu Chandan
Director/Designated Partner
about 3 years ago
about 3 years ago
Jyoti Chandru Raheja
Director/Designated Partner
over 31 years ago
over 31 years ago
Chandru Lachmandas Raheja
Director/Designated Partner
over 31 years ago
over 31 years ago
Charges
01 October 2015
Housing Development Finance Corporation Limited
605 Crore
10 September 2014
Housing Development Finance Corporation Limited
974 Crore
01 March 2011
Housing Development Finance Corporation Limited
385 Crore
21 November 2008
Central Bank Of India
100 Crore
10 September 2014
Housing Development Finance Corporation Limited
0
21 November 2008
Central Bank Of India
0
01 October 2015
Housing Development Finance Corporation Limited
0
01 March 2011
Housing Development Finance Corporation Limited
0
10 September 2014
Housing Development Finance Corporation Limited
0
21 November 2008
Central Bank Of India
0
01 October 2015
Housing Development Finance Corporation Limited
0
01 March 2011
Housing Development Finance Corporation Limited
0
Documents
Letter of the charge holder-090316.PDF
Form CHG-4-090316.OCT
Memorandum of satisfaction of Charge-090316.PDF
Form MGT-14-020316.OCT
Copy of resolution-020316.PDF
Form AOC-4-120116.OCT
Form MGT-7-261215.OCT
Form CHG-1-311015.OCT
Certificate of Registration of Mortgage-301015.PDF
Certificate of Registration of Mortgage-301015.PDF
Instrument of creation or modification of charge-301015.PDF
Certificate of Registration of Mortgage-301015.PDF
Form DIR-12-271015.OCT
Form MGT-14-290715.OCT
Copy of resolution-280715.PDF
Form MGT-14-080715.OCT
Copy of resolution-070715.PDF
Form MGT-14-260515.OCT
Copy of resolution-260515.PDF
Form MGT-14-010515.OCT
Copy of resolution-300415.PDF
Form MGT-14-240415.OCT
Copy of resolution-240415.PDF
Form DIR-12-010415.OCT
Declaration of the appointee Director- in Form DIR-2-010415.PDF
Interest in other entities-010415.PDF
Form MGT-14-130215.OCT
Copy of resolution-130215.PDF
Form MGT-14-230115.OCT
Copy of resolution-230115.PDF
