Company Information
CIN
Status
Date of Incorporation
21 July 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
12,500,000
Authorised Capital
12,500,000
Directors
Nakul Ashok Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Hansa Ashokkumar Jain
Director/Designated Partner
almost 28 years ago
almost 28 years ago
Charges
31 May 2018
Tata Capital Housing Finance Limited
2 Crore
05 July 2016
Tata Capital Housing Finance Limited
2 Crore
31 May 2018
Tata Capital Housing Finance Limited
0
05 July 2016
Tata Capital Housing Finance Limited
0
31 May 2018
Tata Capital Housing Finance Limited
0
05 July 2016
Tata Capital Housing Finance Limited
0
31 May 2018
Tata Capital Housing Finance Limited
0
05 July 2016
Tata Capital Housing Finance Limited
0
22 December 2023
Tata Capital Housing Finance Limited
0
31 May 2018
Tata Capital Housing Finance Limited
0
05 July 2016
Tata Capital Housing Finance Limited
0
Documents
Form DPT-3-04122020-signed
Form DPT-3-19062020-signed
List of share holders, debenture holders;-20112019
Optional Attachment-(1)-20112019
Form MGT-7-20112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form DPT-3-24062019
Form INC-22-06032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06032019
Copies of the utility bills as mentioned above (not older than two months)-06032019
Optional Attachment-(1)-06032019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-09102018_signed
Form CHG-1-05072018_signed
Instrument(s) of creation or modification of charge;-05072018
CERTIFICATE OF REGISTRATION OF CHARGE-20180705
Form MGT-14-12042018-signed
Form PAS-3-09042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09042018
Complete record of private placement offers and acceptances in Form PAS-5.-09042018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09042018
Copy of Board or Shareholders? resolution-09042018
Form MGT-14-18012018-signed
Form SH-7-13012018-signed
Altered memorandum of association-11012018
