Company Information
CIN
Status
Date of Incorporation
07 January 1984
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sachin Dharmendra Parikh
Director
almost 28 years ago
almost 28 years ago
Kusum Dharmendra Parikh
Director
almost 28 years ago
almost 28 years ago
Dharmendra Mathuradas Parikh
Director
over 34 years ago
over 34 years ago
Charges
01 December 2010
Indiabulls Housing Finance Limited
1 Crore
31 March 2014
Edelweiss Housing Finance Limited
1 Crore
31 March 2014
Edelweiss Housing Finance Limited
0
01 December 2010
Indiabulls Housing Finance Limited
0
31 March 2014
Edelweiss Housing Finance Limited
0
01 December 2010
Indiabulls Housing Finance Limited
0
Documents
Form DPT-3-05012021_signed
Form DPT-3-30092020-signed
Form MGT-7-23112019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Form DPT-3-17072019
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
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
Form MGT-7-03032018_signed
Form AOC-4-03032018_signed
Directors report as per section 134(3)-24022018
List of share holders, debenture holders;-24022018
Optional Attachment-(1)-24022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012017
Directors report as per section 134(3)-14012017
List of share holders, debenture holders;-14012017
Form AOC-4-14012017_signed
Form MGT-7-14012017_signed
Form MGT-7-011215.OCT
Form AOC-4-051115.OCT
Form ADT-1-141015.OCT
Form23AC-231214 for the FY ending on-310314.OCT