Company Information

CIN
Status
Date of Incorporation
28 October 1991
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
497,100
Authorised Capital
10,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhagwat Swarup Sharma
Bhagwat Swarup Sharma
Director/Designated Partner
over 14 years ago
Dheeraj Rajeshkumar Wadhawan
Dheeraj Rajeshkumar Wadhawan
Director
over 14 years ago
Kapil Wadhawan
Kapil Wadhawan
Director
over 14 years ago

Past Directors

Prameela Ravindra Amin
Prameela Ravindra Amin
Director
over 8 years ago
Vijay Shankar Tambe
Vijay Shankar Tambe
Additional Director
about 15 years ago
Ashish Suresh Raheja
Ashish Suresh Raheja
Managing Director
over 28 years ago
Rahul Suresh Raheja
Rahul Suresh Raheja
Whole Time Director
over 32 years ago
Suresh Lachmandas Raheja
Suresh Lachmandas Raheja
Director
about 33 years ago
Meena Suresh Raheja
Meena Suresh Raheja
Director
about 33 years ago

Charges

816 Crore
11 September 2019
Vistra Itcl (india) Limited
362 Crore
11 September 2019
Vistra Itcl (india) Limited
170 Crore
27 October 2017
Ivl Finance Limited
80 Crore
31 January 2017
Indiabulls Housing Finance Limited
203 Crore
09 February 2016
Indiabulls Housing Finance Limited
145 Crore
19 June 2010
Idbi Trusteeship Services Limited
45 Crore
31 January 2017
Others
0
27 October 2017
Others
0
11 September 2019
Others
0
11 September 2019
Others
0
19 June 2010
Idbi Trusteeship Services Limited
0
09 February 2016
Indiabulls Housing Finance Limited
0
31 January 2017
Others
0
27 October 2017
Others
0
11 September 2019
Others
0
11 September 2019
Others
0
19 June 2010
Idbi Trusteeship Services Limited
0
09 February 2016
Indiabulls Housing Finance Limited
0

Documents

Form DIR-11-07012020_signed
Notice of resignation filed with the company-07012020
Proof of dispatch-07012020
Acknowledgement received from company-07012020
Notice of resignation filed with the company-03012020
Form DIR-11-03012020_signed
Acknowledgement received from company-03012020
Proof of dispatch-03012020
Form ADT-3-06112019_signed
Resignation letter-06112019
Form CHG-1-14092019_signed
Instrument(s) of creation or modification of charge;-14092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190914
Form MSME FORM I-08062019_signed
Directors report as per section 134(3)-14012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012019
Form AOC-4-14012019_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form GNL-2-20122018-signed
Optional Attachment-(2)-30102018
Optional Attachment-(1)-30102018
Optional Attachment-(3)-30102018
List of share holders, debenture holders;-18062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062018
Directors report as per section 134(3)-18062018
Optional Attachment-(1)-18062018
Form AOC-4-18062018_signed
Form MGT-7-18062018_signed
Form CHG-1-03122017_signed