Company Information

CIN
Status
Date of Incorporation
04 January 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nilkanth Vishwasrao Deshmukh
Nilkanth Vishwasrao Deshmukh
Director/Designated Partner
over 7 years ago
Manoj Shrigopal Malpani
Manoj Shrigopal Malpani
Director
about 11 years ago
Fatehjung Harjit Singh
Fatehjung Harjit Singh
Additional Director
over 15 years ago

Past Directors

Sunil Subhaji Shirke
Sunil Subhaji Shirke
Additional Director
about 10 years ago
Sameer Suresh Patil
Sameer Suresh Patil
Director
over 12 years ago
Ramvilas Jairam Yadav
Ramvilas Jairam Yadav
Additional Director
about 13 years ago
Omprakash Prahladrai Pacheria
Omprakash Prahladrai Pacheria
Director
over 14 years ago
Paulomi Romi Dhawan
Paulomi Romi Dhawan
Director
over 14 years ago
Siddhartha Gangwal
Siddhartha Gangwal
Additional Director
over 15 years ago
Dilip Keshav Pagare
Dilip Keshav Pagare
Director
almost 16 years ago
Sachin Chandrakant Thakur
Sachin Chandrakant Thakur
Director
over 16 years ago
Nasreen Azam Khan
Nasreen Azam Khan
Director
about 18 years ago
Prashant Yashwant Sawant
Prashant Yashwant Sawant
Director
about 18 years ago

Charges

49 Crore
07 February 2015
Indiabulls Housing Finance Limited
49 Crore
07 February 2015
Indiabulls Housing Finance Limited
0
07 February 2015
Indiabulls Housing Finance Limited
0
07 February 2015
Indiabulls Housing Finance Limited
0

Documents

Form DPT-3-22092020-signed
Directors report as per section 134(3)-13072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072020
Form AOC-4-13072020_signed
Form MGT-7-20012020_signed
List of share holders, debenture holders;-13012020
Form DPT-3-06072019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032018
Directors report as per section 134(3)-19032018
Form AOC-4-19032018_signed
Form MGT-7-27022018_signed
List of share holders, debenture holders;-26022018
Form DIR-12-29102017_signed
Optional Attachment-(1)-29102017
Form DIR-12-29062017_signed
Notice of resignation;-29062017
Notice of resignation filed with the company-29062017
Letter of appointment;-29062017
Form DIR-11-29062017_signed
Acknowledgement received from company-29062017
Optional Attachment-(1)-29062017
Optional Attachment-(2)-29062017