Company Information
CIN
Status
Date of Incorporation
12 January 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2022
Paid Up Capital
300,000
Authorised Capital
300,000
Directors
Salini Madhu Dinesh Nair
Director/Designated Partner
over 2 years ago
over 2 years ago
Tejas Suraj Handa
Director/Designated Partner
over 2 years ago
over 2 years ago
Lakshmi Vivek Nair
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajas Suraj Handa
Director/Designated Partner
over 6 years ago
over 6 years ago
Dinesh Krishnan Nair
Director
almost 25 years ago
almost 25 years ago
Past Directors
Vivek Krishnan Nair
Director
almost 21 years ago
almost 21 years ago
Charges
25 February 2014
Housing Development Finance Corporation Limited
33 Crore
25 April 2008
Housing Development Finance Corporation Limited
5 Crore
14 June 2007
Housing Development Finance Corporation Limited
28 Crore
30 October 2002
H D F C Ltd
3 Crore
29 November 2022
Others
0
25 February 2014
Housing Development Finance Corporation Limited
0
30 October 2002
H D F C Ltd
0
25 April 2008
Housing Development Finance Corporation Limited
0
14 June 2007
Housing Development Finance Corporation Limited
0
29 November 2022
Others
0
25 February 2014
Housing Development Finance Corporation Limited
0
30 October 2002
H D F C Ltd
0
25 April 2008
Housing Development Finance Corporation Limited
0
14 June 2007
Housing Development Finance Corporation Limited
0
Documents
Optional Attachment-(4)-04102019
Optional Attachment-(5)-04102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102019
Form DIR-12-04102019_signed
Optional Attachment-(1)-04102019
Optional Attachment-(3)-04102019
Interest in other entities;-04102019
Optional Attachment-(2)-04102019
Declaration by first director-04102019
Optional Attachment-(1)-03072019
Notice of resignation;-03072019
Form DIR-12-03072019_signed
Evidence of cessation;-03072019
Optional Attachment-(2)-03072019
List of share holders, debenture holders;-27062019
Form MGT-7-27062019_signed
Form AOC-4-19062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062019
Form DIR-12-26102018_signed
Interest in other entities;-26102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102018
Optional Attachment-(1)-26102018
Evidence of cessation;-26102018
Form MGT-7-14122017_signed
List of share holders, debenture holders;-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Form AOC-4-08122017_signed
Form MGT-7-08122017_signed
Form ADT-1-06122017_signed
Copy of the intimation sent by company-04122017
