Company Information
CIN
Status
Date of Incorporation
20 January 2012
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 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nilkanth Vishwasrao Deshmukh
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Robin Manikant Gandhi
Additional Director
over 7 years ago
over 7 years ago
Avinash Verma
Director
over 9 years ago
over 9 years ago
Siddhartha Gangwal
Director
almost 13 years ago
almost 13 years ago
Charges
09 February 2015
Indiabulls Housing Finance Limited
57 Crore
09 February 2015
Indiabulls Housing Finance Limited
0
09 February 2015
Indiabulls Housing Finance Limited
0
09 February 2015
Indiabulls Housing Finance Limited
0
09 February 2015
Indiabulls Housing Finance Limited
0
Documents
Form DPT-3-17092020-signed
Form AOC-4-18072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072020
Directors report as per section 134(3)-17072020
Form MGT-7-15022020_signed
List of share holders, debenture holders;-10022020
Form DPT-3-30062019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Form AOC-4-25012019_signed
Directors report as per section 134(3)-19012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
Form MGT-7-19012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-05012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
Form AOC-4-05012018_signed
Form MGT-7-05012018_signed
List of share holders, debenture holders;-04012018
Form DIR-12-28102017_signed
Optional Attachment-(1)-28102017
Evidence of cessation;-27102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102017
Letter of appointment;-27102017
Optional Attachment-(1)-27102017
Optional Attachment-(2)-27102017
Optional Attachment-(3)-27102017
Optional Attachment-(4)-27102017
Notice of resignation;-27102017