Company Information
CIN
Status
Date of Incorporation
07 October 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Manoj Shrigopal Malpani
Director/Designated Partner
over 11 years ago
over 11 years ago
Ramvilas Jairam Yadav
Director
almost 18 years ago
almost 18 years ago
Past Directors
Arnav Vikas Kasliwal
Director
over 13 years ago
over 13 years ago
Anuradha Vikas Kasliwal
Director
over 21 years ago
over 21 years ago
Charges
30 October 2013
Indiabulls Housing Finance Limited
60 Crore
30 October 2013
Indiabulls Housing Finance Limited
0
30 October 2013
Indiabulls Housing Finance Limited
0
30 October 2013
Indiabulls Housing Finance Limited
0
Documents
Form DPT-3-22092020-signed
Form INC-28-19112019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-05112019
Form DPT-3-29062019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
List of share holders, debenture holders;-15122018
List of share holders, debenture holders;-12122017
Directors report as per section 134(3)-12122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Form AOC-4-12122017_signed
Form MGT-7-12122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
List of share holders, debenture holders;-26122016
Directors report as per section 134(3)-26122016
Form AOC-4-26122016_signed
Form MGT-7-26122016_signed
Form MGT-7-011215.OCT
Form AOC-4-281115.OCT
FormSchV-170115 for the FY ending on-310314-Revised-1.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form GNL.2-261114.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Optional Attachment 1-171014.PDF
Form MGT-14-151014.OCT
