Company Information
CIN
Status
Date of Incorporation
11 March 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
11,000,000
Authorised Capital
11,000,000
Directors
Chirag Dilip Shah
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Arti Kothari
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mitesh Kothari
Director
over 16 years ago
over 16 years ago
Kamlesh Natwarlal Mehta
Director
over 20 years ago
over 20 years ago
Deepak Kothari
Director
over 21 years ago
over 21 years ago
Dilip Jayantilal Thakkar
Director
about 23 years ago
about 23 years ago
Charges
06 March 2019
Bajaj Housing Finance Limited
40 Crore
30 March 2017
Hdfc Bank Limited
40 Crore
18 February 2015
Citicorp Finance (india) Limited
30 Crore
02 February 2004
Housing Development Finance Corpo. Ltd.
17 Crore
01 December 2003
Housing Development Finance Corpo. Ltd.
7 Crore
01 December 2003
Housing Development Finance Corp. Ltd.
8 Crore
02 February 2004
Housing Development Finance Corp. Ltd.
8 Crore
11 January 2023
Others
0
04 October 2021
Others
0
06 March 2019
Others
0
02 February 2004
Housing Development Finance Corp. Ltd.
0
30 March 2017
Hdfc Bank Limited
0
01 December 2003
Housing Development Finance Corpo. Ltd.
0
01 December 2003
Housing Development Finance Corp. Ltd.
0
02 February 2004
Housing Development Finance Corpo. Ltd.
0
18 February 2015
Citicorp Finance (india) Limited
0
11 January 2023
Others
0
04 October 2021
Others
0
06 March 2019
Others
0
02 February 2004
Housing Development Finance Corp. Ltd.
0
30 March 2017
Hdfc Bank Limited
0
01 December 2003
Housing Development Finance Corpo. Ltd.
0
01 December 2003
Housing Development Finance Corp. Ltd.
0
02 February 2004
Housing Development Finance Corpo. Ltd.
0
18 February 2015
Citicorp Finance (india) Limited
0
11 January 2023
Others
0
04 October 2021
Others
0
06 March 2019
Others
0
02 February 2004
Housing Development Finance Corp. Ltd.
0
30 March 2017
Hdfc Bank Limited
0
01 December 2003
Housing Development Finance Corpo. Ltd.
0
01 December 2003
Housing Development Finance Corp. Ltd.
0
02 February 2004
Housing Development Finance Corpo. Ltd.
0
18 February 2015
Citicorp Finance (india) Limited
0
Documents
Form DPT-3-21122020-signed
Form DPT-3-06102020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Details of other Entity(s)-28112019
Optional Attachment-(2)-28112019
Company CSR policy as per section 135(4)-28112019
Form DPT-3-29072019
Optional Attachment-(1)-04042019
Instrument(s) of creation or modification of charge;-04042019
Form CHG-1-04042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190404
Form CHG-4-07032019_signed
Letter of the charge holder stating that the amount has been satisfied-06032019
Form AOC-4-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012019
Directors report as per section 134(3)-14012019
Company CSR policy as per section 135(4)-14012019
Optional Attachment-(1)-14012019
Optional Attachment-(3)-14012019
Details of other Entity(s)-14012019
Optional Attachment-(2)-14012019
Form MGT-7-03012019_signed
List of share holders, debenture holders;-29122018
Form MGT-14-07052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04052018
Optional Attachment-(1)-04052018
