Company Information
CIN
Status
Date of Incorporation
16 July 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vipul Dilip Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dhaval Dilipbhai Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mashkoor Ahmad
Director
about 7 years ago
about 7 years ago
Past Directors
Benny Varghese
Director
about 7 years ago
about 7 years ago
Charges
30 November 2017
Indiabulls Housing Finance Limited
96 Crore
30 May 2017
Indiabulls Housing Finance Limited
96 Crore
31 December 2014
Il & Fs Trust Company Limited
51 Crore
09 February 2016
Il & Fs Trust Company Limited
35 Crore
09 February 2016
Il & Fs Trust Company Limited
31 Crore
31 December 2014
Il & Fs Trust Company Limited
64 Crore
09 February 2016
Il & Fs Trust Company Limited
39 Crore
31 December 2014
Il & Fs Trust Company Limited
50 Crore
13 January 2014
Il & Fs Trust Company Limited
94 Crore
29 December 2011
Thakur Fininvest Private Limited
35 Crore
13 June 2012
Kotak Mahindra Bank Limited
3 Crore
13 April 2011
Kotak Mahindra Prime Limited
40 Crore
13 April 2011
Kotak Mahindra Prime Limited
40 Crore
08 October 2020
Vistra Itcl (india) Limited
288 Crore
08 October 2020
Vistra Itcl (india) Limited
89 Crore
30 May 2017
Others
0
30 November 2017
Others
0
08 October 2020
Others
0
08 October 2020
Others
0
13 April 2011
Kotak Mahindra Prime Limited
0
13 April 2011
Kotak Mahindra Prime Limited
0
09 February 2016
Il & Fs Trust Company Limited
0
31 December 2014
Il & Fs Trust Company Limited
0
13 January 2014
Il & Fs Trust Company Limited
0
09 February 2016
Il & Fs Trust Company Limited
0
31 December 2014
Il & Fs Trust Company Limited
0
31 December 2014
Il & Fs Trust Company Limited
0
09 February 2016
Il & Fs Trust Company Limited
0
13 June 2012
Kotak Mahindra Bank Limited
0
29 December 2011
Thakur Fininvest Private Limited
0
30 May 2017
Others
0
30 November 2017
Others
0
08 October 2020
Others
0
08 October 2020
Others
0
13 April 2011
Kotak Mahindra Prime Limited
0
13 April 2011
Kotak Mahindra Prime Limited
0
09 February 2016
Il & Fs Trust Company Limited
0
31 December 2014
Il & Fs Trust Company Limited
0
13 January 2014
Il & Fs Trust Company Limited
0
09 February 2016
Il & Fs Trust Company Limited
0
31 December 2014
Il & Fs Trust Company Limited
0
31 December 2014
Il & Fs Trust Company Limited
0
09 February 2016
Il & Fs Trust Company Limited
0
13 June 2012
Kotak Mahindra Bank Limited
0
29 December 2011
Thakur Fininvest Private Limited
0
Documents
Form DPT-3-02122020_signed
Form CHG-9-27112020-signed
Certificate of registration of charge-20201127
Form MGT-14-03112020-signed
Optional Attachment-(1)-30102020
Altered articles of association-30102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102020
Copy of the resolution authorising the issue of the debenture series.-27102020
Optional Attachment-(3)-27102020
Instrument(s) of creation or modification of charge;-27102020
Optional Attachment-(2)-27102020
Optional Attachment-(1)-27102020
Instrument of creation or modification of charge-27102020
Form CHG-1-27102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201027
Form CHG-4-20102020
Form CHG-4-20102020_signed
Letter of the charge holder stating that the amount has been satisfied-20102020
Form PAS-3-13102020_signed
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.-13102020
Complete record of private placement offers and acceptances in Form PAS-5.-13102020
Copy of Board or Shareholders? resolution-13102020
Optional Attachment-(1)-13102020
Altered articles of association-09102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102020
Optional Attachment-(1)-09102020
Form MGT-14-06102020_signed
Optional Attachment-(1)-06102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102020
Form ADT-1-23092020_signed