Company Information

CIN
Status
Date of Incorporation
02 September 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ramesh Ghamandiram Gowani
Ramesh Ghamandiram Gowani
Director/Designated Partner
over 1 year ago
Nidarshana 8291933787 Gowani
Nidarshana 8291933787 Gowani
Director/Designated Partner
over 1 year ago
Jitendrapalsingh Kuldipsingh Chadha
Jitendrapalsingh Kuldipsingh Chadha
Director/Designated Partner
over 1 year ago
Ravi Surajmal Bhandari
Ravi Surajmal Bhandari
Director/Designated Partner
almost 3 years ago
Ganpat Bhursingh Purohit
Ganpat Bhursingh Purohit
Director/Designated Partner
almost 3 years ago
Maruti Vithoba Desai
Maruti Vithoba Desai
Director
over 6 years ago

Past Directors

Siddhesh Sonu Mandave
Siddhesh Sonu Mandave
Director
about 3 years ago
Vishwanath Rajaram Mane
Vishwanath Rajaram Mane
Director
about 3 years ago
Kondiba Ravji Hiwale
Kondiba Ravji Hiwale
Additional Director
over 5 years ago
Sunil Srichand Jaisingh
Sunil Srichand Jaisingh
Additional Director
almost 8 years ago
Mahendra Pannalal Rawal
Mahendra Pannalal Rawal
Director
almost 16 years ago
Lekhraj Sumermalji Kavedi
Lekhraj Sumermalji Kavedi
Director
almost 16 years ago
Hiralal Shivnath Chaurasia
Hiralal Shivnath Chaurasia
Director
over 18 years ago
Kashinath Sakharam Parbate
Kashinath Sakharam Parbate
Director
over 19 years ago

Charges

0
14 October 2014
Indiabulls Housing Finance Limited
40 Crore
14 October 2014
Indiabulls Housing Finance Limited
0
14 October 2014
Indiabulls Housing Finance Limited
0
14 October 2014
Indiabulls Housing Finance Limited
0

Documents

Form MSME FORM I-03042021_signed
Form MSME FORM I-09012021_signed
Form DPT-3-26102020-signed
Form DPT-3-07102020-signed
Form MSME FORM I-16092020_signed
Form MSME FORM I-01072020_signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form DIR-12-17112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102019
Form DIR-12-12092019_signed
Evidence of cessation;-11092019
Optional Attachment-(2)-11092019
Notice of resignation;-11092019
Optional Attachment-(1)-11092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082019
Interest in other entities;-29082019
Form DIR-12-29082019_signed
Optional Attachment-(1)-29082019
Form DIR-12-20082019_signed
Optional Attachment-(1)-20082019
Evidence of cessation;-20082019
Notice of resignation;-20082019
Form DPT-3-16082019
Form ADT-1-01082019_signed
Copy of written consent given by auditor-24072019
Copy of resolution passed by the company-24072019