Company Information
CIN
Status
Date of Incorporation
29 August 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
2,500,500
Authorised Capital
2,600,000
Financials All Documents available from MCA @Rs 199/-
Directors
Suresh Lachmandas Raheja
Director
over 24 years ago
over 24 years ago
Meena Suresh Raheja
Director
over 24 years ago
over 24 years ago
Past Directors
Ashish Suresh Raheja
Managing Director
over 24 years ago
over 24 years ago
Rahul Suresh Raheja
Whole Time Director
over 24 years ago
over 24 years ago
Charges
06 July 2011
Indiabulls Housing Finance Limited
115 Crore
19 June 2013
Indiabulls Housing Finance Limited
155 Crore
19 June 2013
Indiabulls Housing Finance Limited
0
06 July 2011
Indiabulls Housing Finance Limited
0
19 June 2013
Indiabulls Housing Finance Limited
0
06 July 2011
Indiabulls Housing Finance Limited
0
19 June 2013
Indiabulls Housing Finance Limited
0
06 July 2011
Indiabulls Housing Finance Limited
0
Documents
Form INC-28-06062017
Copy of court order or NCLT or CLB or order by any other competent authority.-06062017
Optional Attachment-(1)-06062017
Copy of court order or NCLT or CLB or order by any other competent authority.-11052017
Form CHG-1-14022017_signed
Optional Attachment-(1)-14022017
Instrument(s) of creation or modification of charge;-14022017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170214
Instrument(s) of creation or modification of charge;-23012017
Optional Attachment-(1)-23012017
Form CHG-1-23012017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170123
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102016
Directors report as per section 134(3)-12102016
Form AOC-4-12102016_signed
Form MGT-7-09102016_signed
List of share holders, debenture holders;-08102016
Resignation Letter-080316.PDF
Form ADT-3-080316.PDF
Form MGT-7-101115.OCT
Form AOC-4-051115.OCT
Form ADT-1-311015.OCT
Letter of the charge holder-210915.PDF
Form CHG-4-210915-ChargeId-10299237.OCT
Memorandum of satisfaction of Charge-210915.PDF
Certificate of Registration for Modification of Mortgage-220615.PDF
Instrument of creation or modification of charge-220615.PDF
Optional Attachment 1-220615.PDF
Optional Attachment 2-220615.PDF
Certificate of Registration for Modification of Mortgage-220615.PDF