Company Information

CIN
Status
Date of Incorporation
11 April 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jayesh Natvarlal Sanghrajka
Jayesh Natvarlal Sanghrajka
Director/Designated Partner
over 2 years ago
Vivek Kamlakant Yadav
Vivek Kamlakant Yadav
Director/Designated Partner
about 7 years ago

Past Directors

Ankit Kumar
Ankit Kumar
Director
about 7 years ago
Sanjay Vasantlal Shah
Sanjay Vasantlal Shah
Director
about 8 years ago
Raghunath Sricharan Acharya .
Raghunath Sricharan Acharya .
Director
about 8 years ago
Dinesh Narsibhai Bhanushali
Dinesh Narsibhai Bhanushali
Additional Director
over 9 years ago
Nishikant Keshav Parab
Nishikant Keshav Parab
Director
about 10 years ago
Bina Atul Gandhi
Bina Atul Gandhi
Director
about 10 years ago
Paresh Mulraj Panchlotiya
Paresh Mulraj Panchlotiya
Director
over 14 years ago

Charges

525 Crore
20 October 2016
Dewan Housing Finance Corporation Limited
525 Crore
20 October 2016
Others
0
20 October 2016
Others
0
20 October 2016
Others
0
20 October 2016
Others
0

Documents

Form DIR-11-17102020_signed
Notice of resignation filed with the company-14102020
Proof of dispatch-14102020
Form DIR-11-25092020_signed
Notice of resignation filed with the company-23092020
Proof of dispatch-23092020
Form INC-22-31012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31012019
Copy of board resolution authorizing giving of notice-31012019
Copies of the utility bills as mentioned above (not older than two months)-31012019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form DIR-12-30102018_signed
Notice of resignation;-29102018
Optional Attachment-(1)-29102018
Evidence of cessation;-29102018
Optional Attachment-(2)-29102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102018
Form DIR-12-08102018_signed
Form MGT-7-28062018_signed
Form AOC-4-28062018_signed
Optional Attachment-(1)-27062018
List of share holders, debenture holders;-27062018
Directors report as per section 134(3)-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Form AOC-4-27062018_signed
Optional Attachment-(2)-23052018
Optional Attachment-(3)-23052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052018
Notice of resignation;-23052018