Company Information
CIN
Status
Date of Incorporation
22 December 1992
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,200,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jitendra Natwarlal Sheth
Director/Designated Partner
over 1 year ago
over 1 year ago
Vallabh Natwarlal Sheth
Director/Designated Partner
over 1 year ago
over 1 year ago
Mehul Girish Sheth
Director/Designated Partner
over 5 years ago
over 5 years ago
Shirish B Godbole
Alternate Director
over 10 years ago
over 10 years ago
Ashwin Natwarlal Sheth
Director
over 12 years ago
over 12 years ago
Rajendra Bajaria
Wholetime Director
about 25 years ago
about 25 years ago
Past Directors
Harsha Jitendra Sheth
Director
over 14 years ago
over 14 years ago
Renuka Ashwin Sheth
Director
over 14 years ago
over 14 years ago
Manojkumar Revalal Kothari
Whole Time Director
about 25 years ago
about 25 years ago
Charges
26 August 2019
Indiabulls Commercial Credit Limited
100 Crore
10 June 2019
Idbi Trusteeship Services Limited
240 Crore
10 June 2019
Idbi Trusteeship Services Limited
207 Crore
12 October 2018
Indiabulls Housing Finance Limited
120 Crore
12 October 2018
Indiabulls Housing Finance Limited
115 Crore
28 February 2018
Indiabulls Housing Finance Limited
145 Crore
22 December 2017
Indiabulls Housing Finance Limited
158 Crore
20 April 2017
Indiabulls Housing Finance Limited
98 Crore
19 September 2018
Indiabulls Housing Finance Limited
162 Crore
23 December 2016
Indiabulls Commercial Credit Limited
27 Crore
17 January 2014
Indiabulls Housing Finance Limited
43 Crore
26 April 2016
Idbi Trusteeship Services Limited
655 Crore
31 March 2017
Indiabulls Housing Finance Limited
230 Crore
31 March 2017
Indiabulls Housing Finance Limited
116 Crore
31 March 2017
Indiabulls Housing Finance Limited
183 Crore
31 March 2017
Indiabulls Housing Finance Limited
26 Crore
31 March 2017
Indiabulls Housing Finance Limited
58 Crore
16 December 2015
Indiabulls Housing Finance Limited
93 Crore
28 September 2015
Indiabulls Housing Finance Limited
93 Crore
21 March 2016
Indiabulls Housing Finance Limited
183 Crore
29 June 2016
Indiabulls Housing Finance Limited
58 Crore
05 June 2015
Indiabulls Finance Company Private Limited
45 Crore
05 June 2015
Indiabulls Commercial Credit Limited
40 Crore
05 June 2015
Indiabulls Housing Finance Limited
545 Crore
18 February 2012
Idbi Trusteeship Services Limited
378 Crore
30 May 2012
Indiabulls Financial Services Limited
7 Crore
18 February 2012
Indiabulls Housing Finance Limited
370 Crore
31 August 2010
Indiabulls Financial Services Limited
600 Crore
08 January 2001
Union Bank Of India
0
12 June 2020
Catalyst Trusteeship Limited
1,748 Crore
05 June 2020
Catalyst Trusteeship Limited
800 Crore
21 March 2016
Others
0
16 December 2015
Others
0
17 January 2014
Others
0
12 June 2020
Others
0
05 June 2020
Others
0
26 August 2019
Others
0
10 June 2019
Idbi Trusteeship Services Limited
0
10 June 2019
Idbi Trusteeship Services Limited
0
12 October 2018
Others
0
19 September 2018
Others
0
28 September 2015
Others
0
29 June 2016
Others
0
23 December 2016
Others
0
31 March 2017
Others
0
31 March 2017
Others
0
31 March 2017
Others
0
31 March 2017
Others
0
31 March 2017
Others
0
20 April 2017
Others
0
22 December 2017
Others
0
28 February 2018
Others
0
12 October 2018
Others
0
05 June 2015
Indiabulls Commercial Credit Limited
0
05 June 2015
Indiabulls Housing Finance Limited
0
05 June 2015
Indiabulls Finance Company Private Limited
0
31 August 2010
Indiabulls Financial Services Limited
0
08 January 2001
Union Bank Of India
0
18 February 2012
Idbi Trusteeship Services Limited
0
26 April 2016
Idbi Trusteeship Services Limited
0
30 May 2012
Indiabulls Financial Services Limited
0
18 February 2012
Indiabulls Housing Finance Limited
0
21 March 2016
Others
0
16 December 2015
Others
0
17 January 2014
Others
0
12 June 2020
Others
0
05 June 2020
Others
0
26 August 2019
Others
0
10 June 2019
Idbi Trusteeship Services Limited
0
10 June 2019
Idbi Trusteeship Services Limited
0
12 October 2018
Others
0
19 September 2018
Others
0
28 September 2015
Others
0
29 June 2016
Others
0
23 December 2016
Others
0
31 March 2017
Others
0
31 March 2017
Others
0
31 March 2017
Others
0
31 March 2017
Others
0
31 March 2017
Others
0
20 April 2017
Others
0
22 December 2017
Others
0
28 February 2018
Others
0
12 October 2018
Others
0
05 June 2015
Indiabulls Commercial Credit Limited
0
05 June 2015
Indiabulls Housing Finance Limited
0
05 June 2015
Indiabulls Finance Company Private Limited
0
31 August 2010
Indiabulls Financial Services Limited
0
08 January 2001
Union Bank Of India
0
18 February 2012
Idbi Trusteeship Services Limited
0
26 April 2016
Idbi Trusteeship Services Limited
0
30 May 2012
Indiabulls Financial Services Limited
0
18 February 2012
Indiabulls Housing Finance Limited
0
21 March 2016
Others
0
16 December 2015
Others
0
17 January 2014
Others
0
12 June 2020
Others
0
05 June 2020
Others
0
26 August 2019
Others
0
10 June 2019
Idbi Trusteeship Services Limited
0
10 June 2019
Idbi Trusteeship Services Limited
0
12 October 2018
Others
0
19 September 2018
Others
0
28 September 2015
Others
0
29 June 2016
Others
0
23 December 2016
Others
0
31 March 2017
Others
0
31 March 2017
Others
0
31 March 2017
Others
0
31 March 2017
Others
0
31 March 2017
Others
0
20 April 2017
Others
0
22 December 2017
Others
0
28 February 2018
Others
0
12 October 2018
Others
0
05 June 2015
Indiabulls Commercial Credit Limited
0
05 June 2015
Indiabulls Housing Finance Limited
0
05 June 2015
Indiabulls Finance Company Private Limited
0
31 August 2010
Indiabulls Financial Services Limited
0
08 January 2001
Union Bank Of India
0
18 February 2012
Idbi Trusteeship Services Limited
0
26 April 2016
Idbi Trusteeship Services Limited
0
30 May 2012
Indiabulls Financial Services Limited
0
18 February 2012
Indiabulls Housing Finance Limited
0
21 March 2016
Others
0
16 December 2015
Others
0
17 January 2014
Others
0
12 June 2020
Others
0
05 June 2020
Others
0
26 August 2019
Others
0
10 June 2019
Idbi Trusteeship Services Limited
0
10 June 2019
Idbi Trusteeship Services Limited
0
12 October 2018
Others
0
19 September 2018
Others
0
28 September 2015
Others
0
29 June 2016
Others
0
23 December 2016
Others
0
31 March 2017
Others
0
31 March 2017
Others
0
31 March 2017
Others
0
31 March 2017
Others
0
31 March 2017
Others
0
20 April 2017
Others
0
22 December 2017
Others
0
28 February 2018
Others
0
12 October 2018
Others
0
05 June 2015
Indiabulls Commercial Credit Limited
0
05 June 2015
Indiabulls Housing Finance Limited
0
05 June 2015
Indiabulls Finance Company Private Limited
0
31 August 2010
Indiabulls Financial Services Limited
0
08 January 2001
Union Bank Of India
0
18 February 2012
Idbi Trusteeship Services Limited
0
26 April 2016
Idbi Trusteeship Services Limited
0
30 May 2012
Indiabulls Financial Services Limited
0
18 February 2012
Indiabulls Housing Finance Limited
0
Documents
Form MGT-14-15012021-signed
Altered articles of association-15012021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15012021
Optional Attachment-(1)-15012021
Form DPT-3-09122020-signed
Form MSME FORM I-07122020_signed
Form DPT-3-17092020-signed
Form MSME FORM I-29082020_signed
Form INC-22-06082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05082020
Copies of the utility bills as mentioned above (not older than two months)-05082020
Copy of board resolution authorizing giving of notice-05082020
Form CHG-9-06072020-signed
Certificate of registration of charge-20200706
Instrument of creation or modification of charge-29062020
Copy of the resolution authorising the issue of the debenture series.-29062020
Form CHG-4-25062020_signed
Letter of the charge holder stating that the amount has been satisfied-25062020
Letter of the charge holder stating that the amount has been satisfied-23062020
Form CHG-4-23062020_signed
Letter of the charge holder stating that the amount has been satisfied-22062020
Form CHG-4-22062020_signed
Form DIR-12-22062020_signed
Optional Attachment-(1)-22062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18062020
Copy of Board or Shareholders? resolution-18062020
Optional Attachment-(1)-18062020
Complete record of private placement offers and acceptances in Form PAS-5.-18062020
Instrument of creation or modification of charge-18062020
Copy of the resolution authorising the issue of the debenture series.-18062020