Company Information

CIN

Status

Date of Incorporation

27 January 2012

Listing Status

Unlisted

State

Mumbai

ROC

ROC Mumbai

Industry

Sub Category

Non-govt company

Last Balance Sheet

31 March 2023

Last Annual Meeting

30 September 2023

Paid Up Capital

100,000

Authorised Capital

100,000

Financials All Documents available from MCA @Rs 199/-

Directors

Gopal Pandurang Tawde

Director/Designated Partner
over 5 years ago

Past Directors

Sanjay Nana Satam

Additional Director
almost 6 years ago

Sushil Kumar Srivastava

Director
over 9 years ago

Mahesh Manilal Patel

Director
over 11 years ago

Sameer Suresh Patil

Director
over 11 years ago

Siddhartha Gangwal

Director
over 11 years ago

Kapil Dilip Kotia

Director
over 12 years ago

Chanda Pankaj Surana

Director
over 12 years ago

Ramvilas Jairam Yadav

Director
almost 13 years ago

Charges

98 Crore

10 May 2016

Indiabulls Housing Finance Limited

39 Crore

07 February 2015

Indiabulls Housing Finance Limited

59 Crore

10 May 2016

Others

0

07 February 2015

Indiabulls Housing Finance Limited

0

10 May 2016

Others

0

07 February 2015

Indiabulls Housing Finance Limited

0

10 May 2016

Others

0

07 February 2015

Indiabulls Housing Finance Limited

0

Documents

Form DPT-3-18092020-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072020

Directors report as per section 134(3)-10072020

Form AOC-4-10072020_signed

List of share holders, debenture holders;-19062020

Form MGT-7-19062020_signed

Form DIR-12-07122019_signed

Form CHG-1-10082019-signed

CERTIFICATE OF REGISTRATION OF CHARGE-20190810

Form DPT-3-28062019

Form ADT-1-24042019_signed

Copy of resolution passed by the company-24042019

Copy of written consent given by auditor-24042019

Form DIR-12-05042019_signed

Evidence of cessation;-04042019

Interest in other entities;-04042019

Notice of resignation;-04042019

Optional Attachment-(1)-04042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042019

Notice of resignation;-24022019

Interest in other entities;-24022019

Form DIR-12-24022019_signed

Evidence of cessation;-24022019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022019

Form AOC-4-04022019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022019

Directors report as per section 134(3)-02022019

Form INC-28-15012019-signed

Form MGT-7-03012019_signed

List of share holders, debenture holders;-30122018