Company Information
CIN
Status
Date of Incorporation
19 December 1952
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
860,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Indranil Roy Alok Choudhury
Director/Designated Partner
over 6 years ago
over 6 years ago
Yellaiya Kistaiya Tumma
Director/Designated Partner
over 8 years ago
over 8 years ago
Bhagwat Swarup Sharma
Director
over 14 years ago
over 14 years ago
Dheeraj Rajeshkumar Wadhawan
Director
over 14 years ago
over 14 years ago
Kapil Wadhawan
Director
almost 15 years ago
almost 15 years ago
Aruna Rajeshkumar Wadhawan
Additional Director
over 17 years ago
over 17 years ago
Past Directors
Vijay Shankar Tambe
Additional Director
over 15 years ago
over 15 years ago
Sarang Rakesh Wadhawan
Director
over 16 years ago
over 16 years ago
Malti Rakeshkumar Wadhawan
Additional Director
over 17 years ago
over 17 years ago
Munish Kohli
Director
almost 26 years ago
almost 26 years ago
Raj Kumar Kohli
Director
over 37 years ago
over 37 years ago
Charges
11 September 2019
Vistra Itcl (india) Limited
362 Crore
11 September 2019
Vistra Itcl (india) Limited
170 Crore
09 February 2016
Indiabulls Housing Finance Limited
125 Crore
10 December 2010
Icici Bank Limited
40 Crore
10 December 2010
Icici Bank Limited
12 Crore
10 December 2010
Icici Bank Limited
21 Crore
10 December 2010
Icici Bank Limited
23 Crore
10 December 2010
Icici Bank Limited
54 Crore
12 November 2008
Oriental Bank Of Commerce
200 Crore
11 September 2019
Others
0
11 September 2019
Others
0
10 December 2010
Icici Bank Limited
0
12 November 2008
Oriental Bank Of Commerce
0
10 December 2010
Icici Bank Limited
0
10 December 2010
Icici Bank Limited
0
10 December 2010
Icici Bank Limited
0
10 December 2010
Icici Bank Limited
0
09 February 2016
Indiabulls Housing Finance Limited
0
11 September 2019
Others
0
11 September 2019
Others
0
10 December 2010
Icici Bank Limited
0
12 November 2008
Oriental Bank Of Commerce
0
10 December 2010
Icici Bank Limited
0
10 December 2010
Icici Bank Limited
0
10 December 2010
Icici Bank Limited
0
10 December 2010
Icici Bank Limited
0
09 February 2016
Indiabulls Housing Finance Limited
0
Documents
Notice of resignation filed with the company-16122020
Proof of dispatch-16122020
Form DIR-11-16122020_signed
Form ADT-1-21012020_signed
Copy of written consent given by auditor-20012020
Copy of resolution passed by the company-20012020
Copy of the intimation sent by company-20012020
Form ADT-3-06112019_signed
Resignation letter-06112019
Form CHG-1-14092019_signed
Instrument(s) of creation or modification of charge;-14092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190914
Form DIR-12-01102018_signed
Optional Attachment-(2)-28082018
Interest in other entities;-28082018
Notice of resignation;-28082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082018
Evidence of cessation;-28082018
Optional Attachment-(1)-28082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082018
List of share holders, debenture holders;-16082018
Directors report as per section 134(3)-16082018
Form AOC-4-16082018_signed
Form MGT-7-16082018_signed
Form ADT-1-23112017_signed
Copy of written consent given by auditor-23112017
Copy of the intimation sent by company-23112017
Copy of resolution passed by the company-23112017
Form MGT-7-07102017_signed
Form AOC-4-07102017_signed