Company Information
CIN
Status
Date of Incorporation
22 July 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Niranjan Dilip Muley
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Deepadevi Rameshchandra Mansukhani
Director/Designated Partner
about 10 years ago
about 10 years ago
Vinay Kalantri
Director
about 10 years ago
about 10 years ago
Chanpreet Nikhil Mansukhani
Director/Designated Partner
about 10 years ago
about 10 years ago
Heena Vinay Kalantri
Director
over 15 years ago
over 15 years ago
Rameshchandra Mansukhani
Director
over 15 years ago
over 15 years ago
Charges
28 December 2017
Dewan Housing Finance Corporation Limited
800 Crore
04 November 2015
Pnb Housing Finance Limited
250 Crore
04 November 2015
Others
0
28 December 2017
Others
0
04 November 2015
Others
0
28 December 2017
Others
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062020
Evidence of cessation;-29062020
Form DIR-12-29062020_signed
Notice of resignation;-29062020
Optional Attachment-(1)-29062020
Form AOC-4-25012020_signed
Form MGT-7-25012020_signed
Directors report as per section 134(3)-22012020
List of share holders, debenture holders;-22012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012020
Form MGT-14-16112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-18042019
Copy of resolution passed by the company-18042019
Form AOC-4-08012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
Directors report as per section 134(3)-07012019
List of share holders, debenture holders;-02012019
Form MGT-7-02012019_signed
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
List of share holders, debenture holders;-11102018
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form MGT-7-02072018_signed
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-12062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062018
Form AOC-4-12062018
