Company Information
CIN
Status
Date of Incorporation
03 December 1986
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
22,791,100
Authorised Capital
32,600,000
Financials All Documents available from MCA @Rs 199/-
Directors
Suresh Lachmandas Raheja
Director
about 38 years ago
about 38 years ago
Past Directors
Ashish Suresh Raheja
Managing Director
over 28 years ago
over 28 years ago
Rahul Suresh Raheja
Whole Time Director
over 32 years ago
over 32 years ago
Meena Suresh Raheja
Director
about 38 years ago
about 38 years ago
Charges
08 January 2015
Indiabulls Housing Finance Limited
131 Crore
05 June 2017
Housing Development Finance Corporation Limited
40 Crore
04 May 2006
Housing Development Finance Corporation Limited
10 Crore
11 July 2019
Indiabulls Consumer Finance Limited
10 Crore
05 January 2007
Housing Development Finance Corporation Limited
100 Crore
17 January 2018
Indiabulls Housing Finance Limited
52 Crore
18 August 2006
Housing Development Finance Corporation Limited
70 Crore
18 November 2016
Indiabulls Housing Finance Limited
27 Crore
30 March 2005
Housing Development Finance Corporation Limited
50 Crore
18 August 2004
Jammu & Kashmir Bank Ltd
71 Lak
17 April 2006
Housing Development Finance Corporation Limited
30 Crore
11 July 2019
Others
0
17 January 2018
Others
0
18 November 2016
Others
0
25 October 2017
Others
0
18 August 2004
Jammu & Kashmir Bank Ltd
0
08 January 2015
Indiabulls Housing Finance Limited
0
30 March 2005
Housing Development Finance Corporation Limited
0
17 April 2006
Housing Development Finance Corporation Limited
0
18 August 2006
Housing Development Finance Corporation Limited
0
04 May 2006
Housing Development Finance Corporation Limited
0
05 June 2017
Others
0
05 January 2007
Housing Development Finance Corporation Limited
0
11 July 2019
Others
0
17 January 2018
Others
0
18 November 2016
Others
0
25 October 2017
Others
0
18 August 2004
Jammu & Kashmir Bank Ltd
0
08 January 2015
Indiabulls Housing Finance Limited
0
30 March 2005
Housing Development Finance Corporation Limited
0
17 April 2006
Housing Development Finance Corporation Limited
0
18 August 2006
Housing Development Finance Corporation Limited
0
04 May 2006
Housing Development Finance Corporation Limited
0
05 June 2017
Others
0
05 January 2007
Housing Development Finance Corporation Limited
0
11 July 2019
Others
0
17 January 2018
Others
0
18 November 2016
Others
0
25 October 2017
Others
0
18 August 2004
Jammu & Kashmir Bank Ltd
0
08 January 2015
Indiabulls Housing Finance Limited
0
30 March 2005
Housing Development Finance Corporation Limited
0
17 April 2006
Housing Development Finance Corporation Limited
0
18 August 2006
Housing Development Finance Corporation Limited
0
04 May 2006
Housing Development Finance Corporation Limited
0
05 June 2017
Others
0
05 January 2007
Housing Development Finance Corporation Limited
0
11 July 2019
Others
0
17 January 2018
Others
0
18 November 2016
Others
0
25 October 2017
Others
0
18 August 2004
Jammu & Kashmir Bank Ltd
0
08 January 2015
Indiabulls Housing Finance Limited
0
30 March 2005
Housing Development Finance Corporation Limited
0
17 April 2006
Housing Development Finance Corporation Limited
0
18 August 2006
Housing Development Finance Corporation Limited
0
04 May 2006
Housing Development Finance Corporation Limited
0
05 June 2017
Others
0
05 January 2007
Housing Development Finance Corporation Limited
0
Documents
Form GNL-2-08122020-signed
Form MGT-14-05102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102020
Optional Attachment-(1)-05102020
Form DPT-3-14092020-signed
List of share holders, debenture holders;-06012020
Form MGT-7-06012020_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Company CSR policy as per section 135(4)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-14-17112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102019
Optional Attachment-(1)-23102019
Form CHG-1-09082019_signed
Instrument(s) of creation or modification of charge;-09082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190809
Optional Attachment-(1)-01072019
Form DPT-3-26062019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Company CSR policy as per section 135(4)-26102018
Letter of the charge holder stating that the amount has been satisfied-09042018
Form CHG-4-09042018_signed
Form CHG-1-28022018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180228