Company Information

CIN
Status
Date of Incorporation
29 November 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
1,000,000

Directors

Akshay Rajan Raheja
Akshay Rajan Raheja
Director/Designated Partner
about 2 years ago
Suman Rajan Raheja
Suman Rajan Raheja
Director/Designated Partner
almost 3 years ago
Viren Rajan Raheja
Viren Rajan Raheja
Director
over 23 years ago

Past Directors

Roselyn Linus Chettiar
Roselyn Linus Chettiar
Additional Director
over 3 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
Anthony Castelino
Anthony Castelino
Director
over 29 years ago

Charges

0
11 December 2003
Hdfc Ltd.
25 Crore
14 March 2002
Infrastructure Leasing & Financial Ltd
10 Crore
14 March 2002
Infrastructure Leasing & Financial Ltd
0
11 December 2003
Hdfc Ltd.
0
14 March 2002
Infrastructure Leasing & Financial Ltd
0
11 December 2003
Hdfc Ltd.
0

Documents

Form DPT-3-09122020-signed
Form ADT-1-06102020_signed
Copy of resolution passed by the company-05102020
Copy of written consent given by auditor-05102020
Copy of the intimation sent by company-05102020
Form MGT-7-03102020_signed
Form AOC-4-03102020_signed
List of share holders, debenture holders;-01102020
Optional Attachment-(1)-01102020
Directors report as per section 134(3)-01102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Form DPT-3-29042020-signed
Form MGT-14-21112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112019
Optional Attachment-(1)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072019
Directors report as per section 134(3)-22072019
List of share holders, debenture holders;-22072019
Form MGT-7-22072019_signed
Form AOC-4-22072019_signed
Form DPT-3-25062019
List of share holders, debenture holders;-21092018
Directors report as per section 134(3)-21092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018
Form MGT-7-21092018_signed
Form AOC-4-21092018_signed
Directors report as per section 134(3)-31082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082017
Form AOC-4-31082017_signed
Form MGT-7-31082017_signed