Company Information

CIN
Status
Date of Incorporation
26 April 1995
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajeevan Achuthan Paramban
Rajeevan Achuthan Paramban
Director/Designated Partner
over 1 year ago
Jasmin Pranlal Rathod
Jasmin Pranlal Rathod
Director/Designated Partner
almost 2 years ago
Khilen Vyomesh Shah
Khilen Vyomesh Shah
Director/Designated Partner
almost 2 years ago

Past Directors

Jayeshkumar Mukesh Jain
Jayeshkumar Mukesh Jain
Additional Director
about 6 years ago
Jainam Naresh Shah
Jainam Naresh Shah
Director
over 9 years ago
Subhash Dadu Redekar
Subhash Dadu Redekar
Director
over 11 years ago
Dattatraya Vijaysingh Prabhu
Dattatraya Vijaysingh Prabhu
Director
over 11 years ago
Bharat Nandlal Mody
Bharat Nandlal Mody
Director
over 14 years ago
Mayur Dhanvantrai Shah
Mayur Dhanvantrai Shah
Director
about 20 years ago
Digant Dilip Parekh
Digant Dilip Parekh
Director
about 20 years ago
Hemant Mahipatray Shah
Hemant Mahipatray Shah
Director
over 29 years ago

Charges

0
21 January 2016
Indiabulls Housing Finance Limited
55 Crore
21 January 2016
Indiabulls Housing Finance Limited
0
21 January 2016
Indiabulls Housing Finance Limited
0

Documents

Form MSME FORM I-05032021_signed
Form CHG-4-07012021_signed
Letter of the charge holder stating that the amount has been satisfied-30122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201230
Form PAS-6-17122020_signed
Form PAS-6-07122020_signed
Form PAS-6-14092020_signed
Form AOC-4(XBRL)-17112019_signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Optional Attachment-(1)-03102019
Form DIR-12-03102019_signed
Form BEN - 2-27072019_signed
Optional Attachment-(1)-27072019
Declaration under section 90-27072019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122018
List of share holders, debenture holders;-19122018
Form AOC-4(XBRL)-19122018_signed
Form MGT-7-19122018_signed
Form ADT-1-06122018_signed
Optional Attachment-(1)-03122018
Copy of resolution passed by the company-03122018
Copy of written consent given by auditor-03122018
Evidence of cessation;-17102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102018
Notice of resignation;-17102018
Interest in other entities;-17102018
Form DIR-12-17102018_signed
Form ADT-3-26062018-signed