Company Information
CIN
Status
Date of Incorporation
15 April 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Srikar Gopalrao
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajesh Parshuram Mayekar
Individual Subscriber
over 5 years ago
over 5 years ago
Kapil Purohit
Director/Designated Partner
over 5 years ago
over 5 years ago
Apurva Sonthalia
Director
over 9 years ago
over 9 years ago
Manishkumar Satyanarayan Kedia
Director
over 11 years ago
over 11 years ago
Basil Arun Keelor
Additional Director
over 12 years ago
over 12 years ago
Past Directors
Aravind Kumar Davey
Additional Director
about 9 years ago
about 9 years ago
Madanmohan Harikishan Mundhra
Director
about 18 years ago
about 18 years ago
Sivakumar Balasubramanian
Director
over 19 years ago
over 19 years ago
Charges
16 August 2018
Srei Equipment Finance Limited
62 Crore
01 January 2018
Srei Equipment Finance Limited
54 Crore
10 January 2017
Edelweiss Asset Reconstruction Company Limited
160 Crore
22 September 2016
Srei Equipment Finance Limited
15 Crore
22 September 2016
Srei Equipment Finance Limited
15 Crore
22 September 2016
Srei Equipment Finance Limited
15 Crore
30 March 2016
Edelweiss Asset Reconstruction Company Limited
275 Crore
07 February 2014
Indiabulls Housing Finance Limited
150 Crore
31 March 2022
Others
0
30 March 2016
Others
0
10 January 2017
Others
0
22 September 2016
Others
0
01 January 2018
Others
0
22 September 2016
Others
0
22 September 2016
Others
0
07 February 2014
Indiabulls Housing Finance Limited
0
16 August 2018
Others
0
31 March 2022
Others
0
30 March 2016
Others
0
10 January 2017
Others
0
22 September 2016
Others
0
01 January 2018
Others
0
22 September 2016
Others
0
22 September 2016
Others
0
07 February 2014
Indiabulls Housing Finance Limited
0
16 August 2018
Others
0
31 March 2022
Others
0
30 March 2016
Others
0
10 January 2017
Others
0
22 September 2016
Others
0
01 January 2018
Others
0
22 September 2016
Others
0
22 September 2016
Others
0
07 February 2014
Indiabulls Housing Finance Limited
0
16 August 2018
Others
0
Documents
Form DPT-3-15032021-signed
Form DPT-3-29122020_signed
Form BEN - 2-10092020_signed
Declaration under section 90-10092020
Optional Attachment-(1)-10092020
Form INC-22-11082020_signed
Copies of the utility bills as mentioned above (not older than two months)-11082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11082020
Copy of board resolution authorizing giving of notice-11082020
Form ADT-1-07032020_signed
Copy of resolution passed by the company-05032020
Copy of written consent given by auditor-05032020
Optional Attachment-(1)-23012020
List of share holders, debenture holders;-23012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012020
Directors report as per section 134(3)-23012020
Form DIR-12-23012020_signed
Form AOC-4-23012020_signed
Form MGT-7-23012020_signed
Form BEN - 2-27092019_signed
Declaration under section 90-26092019
Form DIR-12-08062019_signed
Evidence of cessation;-29052019
Form MSME FORM I-30052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052019
Notice of resignation;-29052019
Interest in other entities;-29052019
Form DIR-12-23052019_signed
Interest in other entities;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019