Company Information
CIN
Status
Date of Incorporation
24 January 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Suketu Suryakant Jhaveri
Director
almost 2 years ago
almost 2 years ago
Yash Shirish Jhaveri
Director
almost 2 years ago
almost 2 years ago
Maulik Suketu Jhaveri
Director
almost 12 years ago
almost 12 years ago
Past Directors
Shirish Suryakant Jhaveri
Director
almost 12 years ago
almost 12 years ago
Charges
13 July 2017
Aditya Birla Finance Limited
2 Crore
10 December 2014
Hdfc Bank Limited
9 Crore
15 February 2016
Indiabulls Housing Finance Limited
50 Lak
12 November 2013
Indiabulls Housing Finance Limited
2 Crore
11 July 2013
Standard Chartered Bank
4 Crore
30 March 2022
Hdfc Bank Limited
2 Crore
30 March 2022
Hdfc Bank Limited
0
10 December 2014
Hdfc Bank Limited
0
13 July 2017
Others
0
12 November 2013
Indiabulls Housing Finance Limited
0
15 February 2016
Indiabulls Housing Finance Limited
0
11 July 2013
Standard Chartered Bank
0
30 March 2022
Hdfc Bank Limited
0
10 December 2014
Hdfc Bank Limited
0
13 July 2017
Others
0
12 November 2013
Indiabulls Housing Finance Limited
0
15 February 2016
Indiabulls Housing Finance Limited
0
11 July 2013
Standard Chartered Bank
0
22 November 2023
Others
0
22 November 2023
Others
0
30 March 2022
Hdfc Bank Limited
0
10 December 2014
Hdfc Bank Limited
0
13 July 2017
Others
0
15 February 2016
Indiabulls Housing Finance Limited
0
11 July 2013
Standard Chartered Bank
0
12 November 2013
Indiabulls Housing Finance Limited
0
Documents
Form DPT-3-23102020-signed
Form CHG-1-18102020_signed
Instrument(s) of creation or modification of charge;-18102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201018
Form DPT-3-30042020-signed
Form CHG-1-09012020_signed
Optional Attachment-(1)-09012020
Instrument(s) of creation or modification of charge;-09012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200109
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Supplementary or Test audit report under section 143-13122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13122019
Form AOC - 4 CFS-13122019
Directors report as per section 134(3)-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Statement of Subsidiaries as per section 129 - Form AOC-1-11122019
Form AOC-4-11122019
Form MSME FORM I-17112019_signed
Form DPT-3-25062019
Form MSME FORM I-08062019_signed
Form MSME FORM I-04062019_signed
Instrument(s) of creation or modification of charge;-14032019
Form CHG-1-14032019_signed
Optional Attachment-(1)-14032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190314
List of share holders, debenture holders;-30122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122018
Optional Attachment-(1)-30122018