Company Information

CIN
Status
Date of Incorporation
01 November 1991
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kartik Raut
Kartik Raut
Director/Designated Partner
almost 2 years ago
Sahil Triveni Choudhari
Sahil Triveni Choudhari
Director/Designated Partner
over 4 years ago
Shesh Mani .
Shesh Mani .
Director/Designated Partner
over 6 years ago

Past Directors

Kishor Domaji Shendre
Kishor Domaji Shendre
Additional Director
over 2 years ago
Pawan Kumar Sharma
Pawan Kumar Sharma
Director
over 6 years ago
Sunil Kumar Dayashankar Kushwaha
Sunil Kumar Dayashankar Kushwaha
Director
over 7 years ago
Ranjit Singh .
Ranjit Singh .
Director
over 8 years ago
Atul Agrawal
Atul Agrawal
Director
over 10 years ago
Indrajit Bechan Ram Jaiswar
Indrajit Bechan Ram Jaiswar
Additional Director
about 12 years ago
Jayeshkumar Nanalal Ghadiyali
Jayeshkumar Nanalal Ghadiyali
Director
about 18 years ago

Charges

6 Crore
30 August 2011
Indiabulls Housing Finance Limited
6 Crore
30 August 2011
Indiabulls Housing Finance Limited
0
30 August 2011
Indiabulls Housing Finance Limited
0

Documents

List of share holders, debenture holders;-12092020
Form MGT-7-12092020_signed
Form DIR-12-07092020_signed
Evidence of cessation;-01092020
Notice of resignation;-01092020
Form ADT-1-20082020_signed
-19082020
Copy of written consent given by auditor-19082020
Copy of resolution passed by the company-19082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082020
Optional Attachment-(2)-01082020
Form DIR-12-01082020_signed
Optional Attachment-(1)-01082020
Form AOC-4-11102019_signed
Directors report as per section 134(3)-09102019
Optional Attachment-(1)-09102019
Optional Attachment-(2)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form DIR-12-27062019_signed
Form AOC-4-06012019_signed
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(2)-31122018
Form MGT-7-20122018_signed
List of share holders, debenture holders;-19122018
Form DIR-12-11122018_signed
Optional Attachment-(1)-04122018
Form DIR-12-01102018_signed
Form DIR-12-24092018_signed