Company Information

CIN
Status
Date of Incorporation
05 December 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
785,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mitesh Patel
Mitesh Patel
Director/Designated Partner
over 1 year ago
Praveen Nair
Praveen Nair
Director/Designated Partner
almost 2 years ago
Nisar Abdul Kazi
Nisar Abdul Kazi
Director/Designated Partner
almost 2 years ago
Sabir Yasin Nirban
Sabir Yasin Nirban
Director
about 18 years ago

Past Directors

Aziz Ahmed Abdul Rahim Makki
Aziz Ahmed Abdul Rahim Makki
Additional Director
about 8 years ago
Shabnam Nisar Kazi
Shabnam Nisar Kazi
Director
over 15 years ago
Naazir Nisar Kazi
Naazir Nisar Kazi
Director
over 15 years ago
Shabbir Abdeali Mun
Shabbir Abdeali Mun
Director
about 18 years ago
Siraj Abdeali Mun
Siraj Abdeali Mun
Director
about 18 years ago
Mohd Farooque Jatu Mohd Hanif
Mohd Farooque Jatu Mohd Hanif
Director
about 18 years ago

Charges

42 Crore
21 December 2018
Indiabulls Commercial Credit Limited
2 Crore
30 June 2015
Indiabulls Housing Finance Limited
40 Crore
30 April 2014
Reliance Home Finance Limited
25 Crore
21 December 2018
Others
0
30 June 2015
Indiabulls Housing Finance Limited
0
30 April 2014
Reliance Home Finance Limited
0
21 December 2018
Others
0
30 June 2015
Indiabulls Housing Finance Limited
0
30 April 2014
Reliance Home Finance Limited
0

Documents

Form DPT-3-04122020_signed
Form DPT-3-06102020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122019
Directors report as per section 134(3)-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Form AOC-4-12122019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30072019
Form ADT-1-18042019_signed
Copy of resolution passed by the company-18042019
Copy of written consent given by auditor-18042019
Form CHG-1-07032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190307
Instrument(s) of creation or modification of charge;-06032019
Form MGT-7-14012019_signed
Form AOC-4-03012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-24122018
Form DIR-11-22102018_signed
Form DIR-12-22102018_signed
Notice of resignation filed with the company-16102018
Proof of dispatch-16102018
Optional Attachment-(1)-16102018
Notice of resignation;-16102018