Company Information

CIN
Status
Date of Incorporation
13 May 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
44,070,000
Authorised Capital
61,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nilesh Mahendra Gandhi
Nilesh Mahendra Gandhi
Director/Designated Partner
almost 2 years ago
Anilkumar Bhikhabhai Virani
Anilkumar Bhikhabhai Virani
Director/Designated Partner
over 2 years ago
Vijay Mohanlal Parekh
Vijay Mohanlal Parekh
Beneficial Owner
about 4 years ago

Past Directors

Arvind Prabhudas Valia
Arvind Prabhudas Valia
Additional Director
over 4 years ago

Charges

0
13 May 2015
Indiabulls Housing Finance Limited
250 Crore
13 May 2015
Indiabulls Housing Finance Limited
0
13 May 2015
Indiabulls Housing Finance Limited
0
13 May 2015
Indiabulls Housing Finance Limited
0

Documents

Form BEN - 2-28122020_signed
Declaration under section 90-28122020
Form MGT-6-26112020_signed
-25112020
Form DPT-3-08102020-signed
Form CHG-4-10082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200810
Letter of the charge holder stating that the amount has been satisfied-07082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072020
Interest in other entities;-31072020
Optional Attachment-(1)-31072020
Form DIR-12-31072020_signed
Form DIR-12-29062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062020
Optional Attachment-(1)-26062020
Optional Attachment-(2)-26062020
Notice of resignation;-18062020
Interest in other entities;-18062020
Optional Attachment-(1)-18062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062020
Evidence of cessation;-18062020
Form DIR-12-18062020_signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-30112019
Form AOC-4-17112019_signed
Form DPT-3-07112019
Optional Attachment-(1)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019