Company Information

CIN
U74140MH1993PTC074596
Status
Date of Incorporation
20 October 1993
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
417,974,000
Authorised Capital
450,000,000

Directors

Purav Acharya
Purav Acharya
Director/Designated Partner
for over 1 year
Chandra Shekher Joshi
Chandra Shekher Joshi
Manager/Secretary
for almost 6 years
Supriya Bhatnagar
Supriya Bhatnagar
Director/Designated Partner
for about 4 years
Vijay Kumar Agrawal
Vijay Kumar Agrawal
Director/Designated Partner
for almost 6 years
Prem Prakash Mirdha
Prem Prakash Mirdha
Director/Designated Partner
for about 1 year

Past Directors

Sunil Kumar Gupta
Sunil Kumar Gupta
Additional Director
about 4 years ago
Ashwin Mallick
Ashwin Mallick
Director
almost 6 years ago
Mukesh Kumar Garg
Mukesh Kumar Garg
Director
almost 6 years ago
Narottamlal Nagarmal Saini
Narottamlal Nagarmal Saini
Director
over 16 years ago
Ramshankar Satyanarayan Agrawal
Ramshankar Satyanarayan Agrawal
Director
over 27 years ago

Charges

50 Crore
14 August 2020
Idbi Trusteeship Services Limited
50 Crore
14 August 2020
Idbi Trusteeship Services Limited
0
14 August 2020
Idbi Trusteeship Services Limited
0

Documents

Form AOC-4 NBFC(IND AS)-04042021_signed
Indiabullsruralfinance_shp_20_R80027550_ACSSHEKHER1_20210202150743.xlsm
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Optional Attachment-(2)-29122020
Optional Attachment-(1)-30122020
Copy of MGT-8-30122020
Directors report as per section 134(3)-29122020
Secretarial Audit Report-29122020
Optional Attachment-(1)-29122020
Form MGT-7-30122020_signed
Form DIR-12-17122020_signed
Form MR-1-09122020_signed
Copy of shareholders resolution-09122020
Optional Attachment-(1)-09122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -09122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112020
Optional Attachment-(1)-09112020
Form DIR-12-09112020_signed
Interest in other entities;-09112020
Certificate of Registration for Modification of charge-20201023

Frequently Asked Questions

What is the date of Indiabulls rural finance private limited incorporation?

Incorporation date of the company is 20 October 1993 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 10.

Indiabulls rural finance private limited has appointed how many directors?

The appointed directors in the company are:

  • Ramshankar satyanarayan agrawal
  • Narottamlal nagarmal saini
  • Prem prakash mirdha
  • Mukesh kumar garg
  • Chandra shekher joshi
  • Ashwin mallick
  • Vijay kumar agrawal
  • Purav acharya
  • Sunil kumar gupta
  • Supriya bhatnagar