Company Information
CIN
Status
Date of Incorporation
08 February 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
37,700,000
Authorised Capital
37,700,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ardeshir Homi Daruwalla
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jayesh Krishnakant Merchant
Non Individual Subscriber
over 12 years ago
over 12 years ago
Vidyavati Ajaykumar Malpani
Director
about 15 years ago
about 15 years ago
Ajaykumar Basantilal Malpani
Director
about 15 years ago
about 15 years ago
Past Directors
Faroakh Jehangirji Hilloo
Director
over 12 years ago
over 12 years ago
Cecelia Jimmy Guzder
Additional Director
about 15 years ago
about 15 years ago
Charges
15 May 2019
Indiabulls Housing Finance Limited
50 Crore
15 May 2019
Others
0
15 May 2019
Others
0
15 May 2019
Others
0
Documents
Form MGT-7-26102020_signed
List of share holders, debenture holders;-23102020
Form AOC-4-23102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Directors report as per section 134(3)-22102020
Optional Attachment-(2)-22102020
Optional Attachment-(1)-22102020
Form ADT-1-08102020_signed
Copy of the intimation sent by company-08102020
Copy of resolution passed by the company-08102020
Copy of written consent given by auditor-08102020
Form AOC-5-17042020-signed
Copy of board resolution-17032020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Form AOC-4-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form DPT-3-25062019
Form CHG-1-13062019_signed
Instrument(s) of creation or modification of charge;-13062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190613
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
Optional Attachment-(1)-23102018
Form DIR-12-23102018
Proof of dispatch-24042018
