Company Information

CIN
Status
Date of Incorporation
03 December 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajan Beharilal Raheja
Rajan Beharilal Raheja
Director/Designated Partner
over 10 years ago
Suman Rajan Raheja
Suman Rajan Raheja
Beneficial Owner
over 10 years ago
Viren Rajan Raheja
Viren Rajan Raheja
Director
about 23 years ago

Past Directors

Roselyn Linus Chettiar
Roselyn Linus Chettiar
Additional Director
over 2 years ago
Sanjay Jaidev Johar
Sanjay Jaidev Johar
Additional Director
over 3 years ago
Vivek Ramkrishan Kejriwal
Vivek Ramkrishan Kejriwal
Director
over 10 years ago

Charges

27 Crore
11 December 2003
Hdfc Limited
25 Crore
02 August 1995
Karnakat Bank Limited
2 Crore
11 December 2003
Hdfc Limited
25 Crore
17 March 2002
Infrastructure Leasing & Finance Service Limited
10 Crore
02 August 1995
Karnmataka Bank Limited
2 Crore
11 December 2003
Hdfc Limited
0
17 March 2002
Infrastructure Leasing & Finance Service Limited
0
11 December 2003
Hdfc Limited
0
02 August 1995
Karnakat Bank Limited
0
02 August 1995
Karnmataka Bank Limited
0
11 December 2003
Hdfc Limited
0
17 March 2002
Infrastructure Leasing & Finance Service Limited
0
11 December 2003
Hdfc Limited
0
02 August 1995
Karnakat Bank Limited
0
02 August 1995
Karnmataka Bank Limited
0

Documents

Form DPT-3-19122020_signed
Form ADT-1-06102020_signed
Copy of written consent given by auditor-05102020
Copy of the intimation sent by company-05102020
Copy of resolution passed by the company-05102020
Form MGT-7-03102020_signed
Form AOC-4-03102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Directors report as per section 134(3)-01102020
Optional Attachment-(1)-01102020
List of share holders, debenture holders;-01102020
Form DPT-3-09062020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191218
Form MGT-14-18112019-signed
Altered articles of association-14112019
Optional Attachment-(2)-14112019
Optional Attachment-(1)-14112019
Altered memorandum of association-14112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14112019
Optional Attachment-(3)-14112019
Optional Attachment-(1)-01112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01112019
Altered memorandum of association-01112019
Altered articles of association-01112019
Directors report as per section 134(3)-12082019
List of share holders, debenture holders;-12082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082019
Form AOC-4-12082019_signed
Form MGT-7-12082019_signed
Form DPT-3-26062019