Company Information

CIN
Status
Date of Incorporation
15 July 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
486,108,000
Authorised Capital
500,000,000

Directors

Girish Shantilal Damania
Girish Shantilal Damania
Director/Designated Partner
almost 2 years ago
Shashank Shripad Vijayakar
Shashank Shripad Vijayakar
Director/Designated Partner
almost 3 years ago
Pradip Ratilal Shroff
Pradip Ratilal Shroff
Director/Designated Partner
almost 3 years ago
Smita Amit Maheshwari
Smita Amit Maheshwari
Director/Designated Partner
almost 3 years ago
Antoo Kochappan Kallan
Antoo Kochappan Kallan
Director/Designated Partner
almost 17 years ago

Past Directors

Samir Ramjibhai Dedhia
Samir Ramjibhai Dedhia
Director
about 6 years ago
Bankim Varjivandas Shah
Bankim Varjivandas Shah
Director
about 17 years ago
Mukesh Thakorlal Shroff
Mukesh Thakorlal Shroff
Director
over 27 years ago
Manoj Thakorlal Shroff
Manoj Thakorlal Shroff
Director
over 33 years ago

Charges

118 Crore
10 August 2019
Reliance Home Finance Limited
118 Crore
10 August 2019
Others
0
10 August 2019
Others
0

Documents

Form DPT-3-24112020-signed
Form PAS-6-28092020_signed
Form DIR-12-14122019_signed
Form MR-1-25112019_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -25112019
Copy of shareholders resolution-25112019
Copy of board resolution-25112019
Form MGT-14-22112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22112019
Form MGT-14-21112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112019
Form MGT-7-24092019_signed
List of share holders, debenture holders;-23092019
Optional Attachment-(1)-23092019
Copy of MGT-8-23092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092019
Directors report as per section 134(3)-21092019
Form AOC-4-21092019_signed
Form ADT-1-19092019_signed
Copy of written consent given by auditor-19092019
Copy of resolution passed by the company-19092019
Instrument(s) of creation or modification of charge;-12082019
Form CHG-1-12082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190812
Form DIR-12-31072019_signed
Optional Attachment-(1)-31072019
Evidence of cessation;-31072019
Optional Attachment-(2)-31072019
Form DPT-3-29072019-signed
Form MGT-14-26072019_signed