Company Information
CIN
Status
Date of Incorporation
10 July 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sunil Chandrakant Shah
Director/Designated Partner
about 1 year ago
about 1 year ago
Alaknanda Narendra Purav
Director/Designated Partner
over 1 year ago
over 1 year ago
Rushank Vyomesh Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Sachin Anant Sawant
Director/Designated Partner
over 1 year ago
over 1 year ago
Praphul Devram Shinde
Director/Designated Partner
over 1 year ago
over 1 year ago
Kushal Hemant Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Khilen Vyomesh Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anil Harbanslal Ahluwalia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vandana Paresh Dhanki
Director/Designated Partner
over 3 years ago
over 3 years ago
Falguni Vyomesh Shah
Beneficial Owner
over 5 years ago
over 5 years ago
Kunjal Hemant Shah
Beneficial Owner
over 5 years ago
over 5 years ago
Kalyan Yanmendra Chakrabarti
Director
over 12 years ago
over 12 years ago
Sanjeev Bafna
Casual Vacancy Director
over 13 years ago
over 13 years ago
Bhupesh Chand Gupta
Director
over 16 years ago
over 16 years ago
Chandrahas Krishnaraj Thackersey
Director
over 19 years ago
over 19 years ago
Jagdish Udaikant Thackersey
Director
over 19 years ago
over 19 years ago
Sudhir Krishnaraj Thackersey
Director
over 20 years ago
over 20 years ago
Past Directors
Priyanka Choubey
Company Secretary
almost 5 years ago
almost 5 years ago
Dattatraya Vijaysingh Prabhu
Director
over 6 years ago
over 6 years ago
Bhavik Bharatbhai Shah
Director
over 9 years ago
over 9 years ago
Pushpaben Jitendrabhai Shah
Director
almost 10 years ago
almost 10 years ago
Rajesh Dilip Kamdar
Additional Director
almost 10 years ago
almost 10 years ago
Bharat Nandlal Mody
Director
over 10 years ago
over 10 years ago
Rajnish Gopal Changrani
Director
over 12 years ago
over 12 years ago
Sivasankaran Saravana
Director
over 14 years ago
over 14 years ago
Srinivasan Vaidyanathan .
Additional Director
over 15 years ago
over 15 years ago
Trilok Chand Goyal
Director
over 17 years ago
over 17 years ago
Ramkrishnan Arunachalam Sankara
Additional Director
over 17 years ago
over 17 years ago
Rajendra Kantilal Shah
Additional Director
over 17 years ago
over 17 years ago
Chetan Sukhlal Mody
Additional Director
over 17 years ago
over 17 years ago
Kamal Babulal Matalia
Director Appointed In Casual Vacancy
over 17 years ago
over 17 years ago
Hemant Mahipatray Shah
Director Appointed In Casual Vacancy
over 17 years ago
over 17 years ago
Vyomesh Mahipatray Shah
Director Appointed In Casual Vacancy
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 41] Education; Providing Of Training; Entertainment; Sporting And Cultural Activities
[Class : 43] Services For Providing Food And Drink; Temporary Accomodation
Charges
25 February 2019
Indiabulls Commercial Credit Limited
25 Crore
22 December 2017
Indiabulls Housing Finance Limited
500 Crore
22 December 2017
Indiabulls Housing Finance Limited
502 Crore
26 December 2013
Il & Fs Trust Company Limited
90 Crore
30 April 2015
Indiabulls Housing Finance Limited
640 Crore
26 June 2014
Il&fs Financial Services Limited
155 Crore
25 July 2012
Il & Fs Trust Company Limited
300 Crore
06 January 2010
Il & Fs Trust Company Limited
50 Crore
12 October 2009
Il & Fs Trust Company Limited
130 Crore
18 August 2009
Il & Fs Trust Company Limited
100 Crore
18 February 2005
Idbi Trusteeship Services Limited
28 Crore
22 July 2005
Idbi Trusteeship Services Limited
28 Crore
23 December 2020
Catalyst Trusteeship Limited
425 Crore
23 December 2020
Catalyst Trusteeship Limited
974 Crore
01 February 2023
Others
0
11 January 2022
Others
0
23 December 2020
Others
0
23 December 2020
Others
0
25 February 2019
Others
0
18 August 2009
Il & Fs Trust Company Limited
0
22 July 2005
Idbi Trusteeship Services Limited
0
30 April 2015
Indiabulls Housing Finance Limited
0
26 June 2014
Il&fs Financial Services Limited
0
26 December 2013
Il & Fs Trust Company Limited
0
12 October 2009
Il & Fs Trust Company Limited
0
25 July 2012
Il & Fs Trust Company Limited
0
06 January 2010
Il & Fs Trust Company Limited
0
18 February 2005
Idbi Trusteeship Services Limited
0
22 December 2017
Others
0
22 December 2017
Others
0
01 February 2023
Others
0
11 January 2022
Others
0
23 December 2020
Others
0
23 December 2020
Others
0
25 February 2019
Others
0
18 August 2009
Il & Fs Trust Company Limited
0
22 July 2005
Idbi Trusteeship Services Limited
0
30 April 2015
Indiabulls Housing Finance Limited
0
26 June 2014
Il&fs Financial Services Limited
0
26 December 2013
Il & Fs Trust Company Limited
0
12 October 2009
Il & Fs Trust Company Limited
0
25 July 2012
Il & Fs Trust Company Limited
0
06 January 2010
Il & Fs Trust Company Limited
0
18 February 2005
Idbi Trusteeship Services Limited
0
22 December 2017
Others
0
22 December 2017
Others
0
01 February 2023
Others
0
11 January 2022
Others
0
23 December 2020
Others
0
23 December 2020
Others
0
25 February 2019
Others
0
18 August 2009
Il & Fs Trust Company Limited
0
22 July 2005
Idbi Trusteeship Services Limited
0
30 April 2015
Indiabulls Housing Finance Limited
0
26 June 2014
Il&fs Financial Services Limited
0
26 December 2013
Il & Fs Trust Company Limited
0
12 October 2009
Il & Fs Trust Company Limited
0
25 July 2012
Il & Fs Trust Company Limited
0
06 January 2010
Il & Fs Trust Company Limited
0
18 February 2005
Idbi Trusteeship Services Limited
0
22 December 2017
Others
0
22 December 2017
Others
0
01 February 2023
Others
0
11 January 2022
Others
0
23 December 2020
Others
0
23 December 2020
Others
0
25 February 2019
Others
0
18 August 2009
Il & Fs Trust Company Limited
0
22 July 2005
Idbi Trusteeship Services Limited
0
30 April 2015
Indiabulls Housing Finance Limited
0
26 June 2014
Il&fs Financial Services Limited
0
26 December 2013
Il & Fs Trust Company Limited
0
12 October 2009
Il & Fs Trust Company Limited
0
25 July 2012
Il & Fs Trust Company Limited
0
06 January 2010
Il & Fs Trust Company Limited
0
18 February 2005
Idbi Trusteeship Services Limited
0
22 December 2017
Others
0
22 December 2017
Others
0
Documents
Form MGT-14-04042021_signed
Form CHG-9-04022021-signed
Certificate of registration of charge-20210204
Form MGT-14-08012021-signed
Form CHG-4-08012021_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31122020
Copy of the resolution authorising the issue of the debenture series.-31122020
Optional Attachment-(1)-31122020
Instrument of creation or modification of charge-31122020
Form PAS-3-31122020_signed
Optional Attachment-(1)-31122020
Complete record of private placement offers and acceptances in Form PAS-5.-31122020
Copy of Board or Shareholders? resolution-31122020
Copy of the resolution authorising the issue of the debenture series.-31122020
Instrument of creation or modification of charge-31122020
Letter of the charge holder stating that the amount has been satisfied-31122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201231
Form CHG-4-30122020
Letter of the charge holder stating that the amount has been satisfied-30122020
Altered articles of association-24122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122020
Form CHG-4-19122020_signed
Letter of the charge holder stating that the amount has been satisfied-18122020
Form PAS-6-16122020_signed
Form MGT-15-16122020_signed
Optional Attachment-(1)-15122020
Form DIR-12-08122020_signed
Form MGT-15-07122020_signed
Form MSME FORM I-02122020
Form PAS-6-23112020_signed