Company Information

CIN
Status
Date of Incorporation
09 August 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
50,000,000

Directors

Basantraj Meghraj Sethia
Basantraj Meghraj Sethia
Director
over 2 years ago
Harshraj Basantraj Sethia
Harshraj Basantraj Sethia
Director
over 2 years ago
Vinita Basantraj Sethia
Vinita Basantraj Sethia
Director/Designated Partner
over 2 years ago

Past Directors

Usha Rajendra Gavit
Usha Rajendra Gavit
Director
almost 14 years ago
Hemantraj Meghraj Sethia
Hemantraj Meghraj Sethia
Director
almost 15 years ago
Parag Shah
Parag Shah
Director
about 15 years ago
Akshay Hirachand Kothari
Akshay Hirachand Kothari
Director
over 15 years ago

Charges

110 Crore
04 December 2020
Tata Capital Housing Finance Limited
110 Crore
04 December 2020
Tata Capital Housing Finance Limited
0
04 December 2020
Tata Capital Housing Finance Limited
0
04 December 2020
Tata Capital Housing Finance Limited
0

Documents

Instrument(s) of creation or modification of charge;-17122020
Optional Attachment-(1)-17122020
Form CHG-1-17122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201217
Form DPT-3-25092020-signed
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-16112019
Form DPT-3-05072019
Form DIR-12-03112018_signed
Interest in other entities;-02112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112018
Optional Attachment-(1)-02112018
Optional Attachment-(2)-02112018
Optional Attachment-(3)-02112018
Form MGT-7-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Form AOC-4-27102018_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Declaration by first director-26092017
Letter of appointment;-26092017
Optional Attachment-(1)-26092017