Company Information

CIN
Status
Date of Incorporation
15 May 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,350,300
Authorised Capital
5,000,000

Directors

Sanjay Manharlal Sanghavi
Sanjay Manharlal Sanghavi
Beneficial Owner
over 2 years ago

Past Directors

Shriprakash Mishra
Shriprakash Mishra
Director
over 17 years ago
Shilpa Sanjay Sanghavi
Shilpa Sanjay Sanghavi
Director
over 30 years ago
Manherlal Vanecnand Sanghavi
Manherlal Vanecnand Sanghavi
Director
over 30 years ago

Charges

103 Crore
01 June 2011
Reliance Home Finance Private Limited
13 Crore
30 March 2020
Union Bank Of India
90 Crore
30 March 2020
Others
0
01 June 2011
Reliance Home Finance Private Limited
0
30 March 2020
Others
0
01 June 2011
Reliance Home Finance Private Limited
0

Documents

Optional Attachment-(2)-14072020
Instrument(s) of creation or modification of charge;-14072020
Optional Attachment-(1)-14072020
Form CHG-1-14072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200714
Form BEN - 2-04012020_signed
Optional Attachment-(1)-31122019
Declaration under section 90-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Form AOC-4-18112019_signed
Form MGT-7-18112019_signed
Form INC-22-19042019
Copy of board resolution authorizing giving of notice-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Directors report as per section 134(3)-22112018
List of share holders, debenture holders;-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form MGT-7-22112018_signed
Form AOC-4-22112018_signed
Form MGT-14-25082018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
List of share holders, debenture holders;-02112017
Directors report as per section 134(3)-02112017
Form AOC-4-02112017_signed
Form MGT-7-02112017_signed
List of share holders, debenture holders;-23112016