Company Information

CIN
Status
Date of Incorporation
01 July 1988
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,092,000
Authorised Capital
20,000,000

Directors

Mukesh Radheshyam Somani
Mukesh Radheshyam Somani
Director/Designated Partner
about 7 years ago
Omprakash Fatehlal Shah
Omprakash Fatehlal Shah
Director/Designated Partner
over 8 years ago

Past Directors

Chanchalkumar Gopallal Mundra
Chanchalkumar Gopallal Mundra
Additional Director
over 7 years ago
Mahavir Sohanlal Shah
Mahavir Sohanlal Shah
Director
over 27 years ago

Charges

5 Crore
14 July 2016
Nutan Nagarik Sahakari Bank Ltd.
4 Crore
28 August 2012
Tata Capital Housing Finance Limited
1 Crore
07 January 2014
Reliance Capital Ltd
65 Lak
18 August 2010
Kotak Mahindra Bank Limited
4 Crore
03 February 1992
State Bank Of India
82 Lak
03 February 1992
State Bank Of India
82 Lak
30 July 2013
Edelweiss Housing Finance Limited
1 Crore
06 March 2014
Pnb Housing Finance Limited
1 Crore
02 July 2012
Reliance Capital Ltd
1 Crore
09 July 2010
Reliance Home Finance Private Limited
1 Crore
02 February 2010
Reliance Capital Ltd
47 Lak
29 March 2007
State Bank Of India
3 Crore
14 July 2016
Others
0
30 July 2013
Edelweiss Housing Finance Limited
0
03 February 1992
State Bank Of India
0
07 January 2014
Reliance Capital Ltd
0
28 August 2012
Tata Capital Housing Finance Limited
0
18 August 2010
Kotak Mahindra Bank Limited
0
06 March 2014
Pnb Housing Finance Limited
0
03 February 1992
State Bank Of India
0
09 July 2010
Reliance Home Finance Private Limited
0
02 February 2010
Reliance Capital Ltd
0
29 March 2007
State Bank Of India
0
02 July 2012
Reliance Capital Ltd
0
14 July 2016
Others
0
30 July 2013
Edelweiss Housing Finance Limited
0
03 February 1992
State Bank Of India
0
07 January 2014
Reliance Capital Ltd
0
28 August 2012
Tata Capital Housing Finance Limited
0
18 August 2010
Kotak Mahindra Bank Limited
0
06 March 2014
Pnb Housing Finance Limited
0
03 February 1992
State Bank Of India
0
09 July 2010
Reliance Home Finance Private Limited
0
02 February 2010
Reliance Capital Ltd
0
29 March 2007
State Bank Of India
0
02 July 2012
Reliance Capital Ltd
0

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DPT-3-18112019-signed
Form DPT-3-06112019-signed
Form MGT-7-16012019_signed
Form AOC-4(XBRL)-12012019_signed
Optional Attachment-(1)-08012019
Optional Attachment-(4)-08012019
Optional Attachment-(2)-08012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08012019
Optional Attachment-(3)-08012019
List of share holders, debenture holders;-24122018
Form DIR-12-03112018_signed
Optional Attachment-(2)-30102018
Optional Attachment-(1)-30102018
Form DIR-12-04062018_signed
Form DIR-11-04062018_signed
Proof of dispatch-30052018
Notice of resignation filed with the company-30052018
Optional Attachment-(3)-30052018
Optional Attachment-(2)-30052018
Notice of resignation;-30052018
Acknowledgement received from company-30052018
Evidence of cessation;-30052018
Optional Attachment-(2)-05052018
Form DIR-12-05052018_signed
Optional Attachment-(1)-05052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05052018