Company Information

CIN
Status
Date of Incorporation
26 April 1957
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
1,100,000
Authorised Capital
2,500,000

Directors

Nirav Niranjan Shah
Nirav Niranjan Shah
Director/Designated Partner
over 2 years ago
Devina Nirav Shah
Devina Nirav Shah
Director/Designated Partner
over 2 years ago

Past Directors

Supriya Shivam Khanna
Supriya Shivam Khanna
Additional Director
over 11 years ago
Aditya Nirav Shah
Aditya Nirav Shah
Additional Director
over 11 years ago
Arunika Niranjan Shah
Arunika Niranjan Shah
Director
over 31 years ago
Niranjan Ramanlal Shah
Niranjan Ramanlal Shah
Director
almost 35 years ago

Charges

10 Crore
10 December 2014
Housing Development Finance Corporation Limited
7 Crore
01 June 1986
Dena Bank
80 Lak
23 September 1985
Dena Bank
1 Crore
22 January 1981
Dena Bank
20 Lak
22 June 1976
Dena Bank
30 Lak
22 June 1976
Dena Bank
30 Lak
13 May 1971
Dena Bank
2 Lak
26 February 1968
Dena Bank
8 Lak
04 November 2004
Housing Development Finance Corporation Limited
7 Crore
22 June 1976
Dena Bank
0
04 November 2004
Housing Development Finance Corporation Limited
0
26 February 1968
Dena Bank
0
23 September 1985
Dena Bank
0
10 December 2014
Housing Development Finance Corporation Limited
0
22 June 1976
Dena Bank
0
01 June 1986
Dena Bank
0
22 January 1981
Dena Bank
0
13 May 1971
Dena Bank
0
22 June 1976
Dena Bank
0
04 November 2004
Housing Development Finance Corporation Limited
0
26 February 1968
Dena Bank
0
23 September 1985
Dena Bank
0
10 December 2014
Housing Development Finance Corporation Limited
0
22 June 1976
Dena Bank
0
01 June 1986
Dena Bank
0
22 January 1981
Dena Bank
0
13 May 1971
Dena Bank
0

Documents

Form MGT-7A-18012024_signed
List of share holders, debenture holders;-12112023
List of Directors;-12112023
Form MGT-7A-12112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102023
Optional Attachment-(1)-12102023
Directors report as per section 134(3)-12102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102023
Form AOC-4-12102023_signed
Form DPT-3-08092023_signed
Form MGT-7A-29112022
List of Directors;-29112022
Optional Attachment-(2)-29112022
List of share holders, debenture holders;-29112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Directors report as per section 134(3)-29102022
Form AOC-4-29102022
Form ADT-1-15102022_signed
Copy of written consent given by auditor-14102022
Copy of resolution passed by the company-14102022
Form DPT-3-28062022
Form ADT-1-30052022_signed
Optional Attachment-(1)-30052022
Optional Attachment-(3)-30052022
Copy of written consent given by auditor-30052022
Copy of resolution passed by the company-30052022
Optional Attachment-(2)-30052022
Form ADT-3-04052022_signed
Resignation letter-04052022
Form AOC-4-02042022_signed