Company Information
CIN
Status
Date of Incorporation
11 September 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,500,000
Authorised Capital
15,000,000
Directors
Gaurav Agarwala
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rahul Ashok Agarwala
Director/Designated Partner
about 13 years ago
about 13 years ago
Anil Kumar Agarwala
Director/Designated Partner
about 30 years ago
about 30 years ago
Ashok Agarwala
Director/Designated Partner
over 30 years ago
over 30 years ago
Charges
12 June 2019
Indusind Bank Ltd.
4 Crore
26 April 2019
Tata Capital Housing Finance Limited
38 Crore
27 February 2019
Housing Development Finance Corporation Limited
5 Crore
07 January 2019
Home First Finance Company India Limited
4 Crore
30 August 2018
Housing Development Finance Corporation Limited
10 Crore
04 December 2017
Icici Bank Limited
20 Crore
28 August 2017
Housing Development Finance Corporation Limited
25 Crore
09 August 2016
Icici Bank Ltd
15 Crore
30 December 2013
Union Bank Of India
8 Crore
08 October 2002
Housing Development Finance Corporation Limted
2 Crore
24 August 2001
Union Bank Of India
1 Lak
20 March 2014
The Federal Bank Ltd
1 Crore
09 September 2015
State Bank Of India
5 Crore
29 June 2017
Housing Development Finance Corporation Limited
11 Crore
29 July 2016
Housing Development Finance Corporation Limited
5 Crore
30 January 2016
Housing Development Finance Corporation Limited
8 Crore
29 April 2015
Housing Development Finance Corporation Limited
4 Crore
07 October 2016
Housing Development Finance Corporation Limited
2 Crore
03 June 2014
Housing Development Finance Corporation Limited
5 Crore
01 August 2014
Housing Development Finance Corporation Limited
10 Crore
16 November 2013
Housing Development Finance Corporation Limited
15 Crore
09 November 2012
Housing Development Finance Corporation Limited
8 Crore
10 April 2012
Housing Development Finance Corporation Limited
6 Crore
21 August 2012
Housing Development Finance Corporation Limited
1 Crore
20 March 2013
The Federal Bank Ltd
75 Lak
24 November 2011
Housing Development Finance Corporation Limited
4 Crore
14 December 2010
Housing Development Finance Corporation Limited
1 Crore
16 August 2010
Housing Development Finance Corporation Limited
3 Crore
30 March 2009
Housing Development Finance Corporation Limited
6 Crore
09 October 2007
Housing Development Finance Corporation Limited
6 Crore
21 February 2006
Housing Development Finance Corporation Limited
5 Crore
11 October 2004
Housing Development Finance Corporation Limted
3 Crore
04 January 2003
Union Bank Of India
50 Thousand
07 April 2021
Icici Bank Limited
1 Crore
01 February 2021
Housing Development Finance Corporation Limited
10 Crore
28 August 2023
Indian Bank
0
27 July 2023
Nagpur Nagarik Sahakari Bank Limited
0
09 February 2023
Others
0
11 July 2022
State Bank Of India
0
09 August 2016
Others
0
07 April 2021
Others
0
07 January 2019
Others
0
04 December 2017
Others
0
12 June 2019
Others
0
26 April 2019
Tata Capital Housing Finance Limited
0
30 August 2018
Others
0
20 March 2014
The Federal Bank Ltd
0
07 October 2016
Others
0
29 July 2016
Others
0
28 August 2017
Others
0
16 August 2010
Housing Development Finance Corporation Limited
0
08 October 2002
Housing Development Finance Corporation Limted
0
24 August 2001
Union Bank Of India
0
21 February 2006
Housing Development Finance Corporation Limited
0
30 January 2016
Housing Development Finance Corporation Limited
0
29 April 2015
Housing Development Finance Corporation Limited
0
01 August 2014
Housing Development Finance Corporation Limited
0
30 December 2013
Union Bank Of India
0
20 March 2013
The Federal Bank Ltd
0
09 November 2012
Housing Development Finance Corporation Limited
0
09 October 2007
Housing Development Finance Corporation Limited
0
14 December 2010
Housing Development Finance Corporation Limited
0
24 November 2011
Housing Development Finance Corporation Limited
0
10 April 2012
Housing Development Finance Corporation Limited
0
03 June 2014
Housing Development Finance Corporation Limited
0
21 August 2012
Housing Development Finance Corporation Limited
0
29 June 2017
Others
0
04 January 2003
Union Bank Of India
0
01 February 2021
Others
0
11 October 2004
Housing Development Finance Corporation Limted
0
30 March 2009
Housing Development Finance Corporation Limited
0
09 September 2015
State Bank Of India
0
27 February 2019
Others
0
16 November 2013
Housing Development Finance Corporation Limited
0
05 December 2023
Indian Bank
0
30 November 2023
Tirupati Urban Co-op. Bank Limited
0
28 August 2023
Indian Bank
0
27 July 2023
Nagpur Nagarik Sahakari Bank Limited
0
09 February 2023
Others
0
11 July 2022
State Bank Of India
0
09 August 2016
Others
0
07 April 2021
Others
0
07 January 2019
Others
0
04 December 2017
Others
0
12 June 2019
Others
0
26 April 2019
Tata Capital Housing Finance Limited
0
07 October 2016
Others
0
20 March 2014
The Federal Bank Ltd
0
28 August 2017
Others
0
30 August 2018
Others
0
29 July 2016
Others
0
30 December 2013
Union Bank Of India
0
20 March 2013
The Federal Bank Ltd
0
09 November 2012
Housing Development Finance Corporation Limited
0
10 April 2012
Housing Development Finance Corporation Limited
0
24 November 2011
Housing Development Finance Corporation Limited
0
14 December 2010
Housing Development Finance Corporation Limited
0
16 August 2010
Housing Development Finance Corporation Limited
0
09 October 2007
Housing Development Finance Corporation Limited
0
01 August 2014
Housing Development Finance Corporation Limited
0
29 April 2015
Housing Development Finance Corporation Limited
0
30 January 2016
Housing Development Finance Corporation Limited
0
21 February 2006
Housing Development Finance Corporation Limited
0
24 August 2001
Union Bank Of India
0
08 October 2002
Housing Development Finance Corporation Limted
0
04 January 2003
Union Bank Of India
0
09 September 2015
State Bank Of India
0
03 June 2014
Housing Development Finance Corporation Limited
0
16 November 2013
Housing Development Finance Corporation Limited
0
21 August 2012
Housing Development Finance Corporation Limited
0
11 October 2004
Housing Development Finance Corporation Limted
0
01 February 2021
Others
0
27 February 2019
Others
0
29 June 2017
Others
0
30 March 2009
Housing Development Finance Corporation Limited
0
Documents
Directors report as per section 134(3)-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112020
List of share holders, debenture holders;-12112020
Form MGT-7-12112020_signed
Form AOC-4-12112020_signed
Letter of the charge holder stating that the amount has been satisfied-20102020
Form CHG-4-20102020
Instrument(s) of creation or modification of charge;-03102020
Optional Attachment-(2)-03102020
Optional Attachment-(4)-03102020
Optional Attachment-(1)-03102020
Optional Attachment-(3)-03102020
Form CHG-1-03102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201003
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
List of share holders, debenture holders;-08102019
Optional Attachment-(1)-08102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Directors report as per section 134(3)-08102019
Form CHG-1-25092019_signed
Instrument(s) of creation or modification of charge;-25092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190925
Form BEN - 2-29072019_signed
Optional Attachment-(1)-27072019
Optional Attachment-(2)-27072019
Optional Attachment-(3)-27072019
Declaration under section 90-27072019
Form DPT-3-25072019
