Company Information

CIN
Status
Date of Incorporation
30 October 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
39,300,000
Authorised Capital
75,300,000

Directors

Neel Chandru Raheja
Neel Chandru Raheja
Director/Designated Partner
over 2 years ago
Ramesh Mohanlal Valecha
Ramesh Mohanlal Valecha
Director/Designated Partner
almost 3 years ago
Ravi Chandru Raheja
Ravi Chandru Raheja
Director/Designated Partner
almost 3 years ago
Sunil Madhav Hingorani
Sunil Madhav Hingorani
Director/Designated Partner
about 3 years ago
Jyoti Chandru Raheja
Jyoti Chandru Raheja
Director/Designated Partner
over 6 years ago
Chandru Lachmandas Raheja
Chandru Lachmandas Raheja
Director/Designated Partner
over 6 years ago

Charges

1,825 Crore
28 March 2019
Idbi Trusteeship Services Limited
1,825 Crore
15 March 2017
Housing Development Finance Corporation Limited
1,820 Crore
01 October 2015
Housing Development Finance Corporation Limited
605 Crore
28 March 2019
Idbi Trusteeship Services Limited
0
01 October 2015
Housing Development Finance Corporation Limited
0
15 March 2017
Others
0
28 March 2019
Idbi Trusteeship Services Limited
0
01 October 2015
Housing Development Finance Corporation Limited
0
15 March 2017
Others
0

Documents

List of share holders, debenture holders;-15122020
Optional Attachment-(2)-15122020
Optional Attachment-(1)-15122020
Form MGT-7-15122020_signed
Directors report as per section 134(3)-23112020
Optional Attachment-(1)-23112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Form AOC-4-23112020_signed
Form DPT-3-19102020-signed
Optional Attachment-(1)-29062020
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Optional Attachment-(1)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Optional Attachment-(1)-09102019
Copy of resolution passed by the company-09102019
Optional Attachment-(2)-09102019
Form BEN - 2-21082019_signed
Declaration under section 90-21082019
Form CHG-4-21052019_signed
Form CHG-1-26042019_signed
Instrument(s) of creation or modification of charge;-26042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190426
Letter of the charge holder stating that the amount has been satisfied-24042019
List of share holders, debenture holders;-27112018