Company Information
CIN
Status
Date of Incorporation
25 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
Manoj Shrigopal Malpani
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Sanjay Nana Satam
Additional Director
about 10 years ago
about 10 years ago
Siddhartha Gangwal
Director
almost 13 years ago
almost 13 years ago
Charges
10 May 2016
Indiabulls Housing Finance Limited
35 Crore
09 February 2015
Indiabulls Housing Finance Limited
62 Crore
10 May 2016
Others
0
09 February 2015
Indiabulls Housing Finance Limited
0
10 May 2016
Others
0
09 February 2015
Indiabulls Housing Finance Limited
0
10 May 2016
Others
0
09 February 2015
Indiabulls Housing Finance Limited
0
Documents
Form DPT-3-17092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072020
Directors report as per section 134(3)-11072020
Form AOC-4-11072020_signed
Form MGT-7-15022020_signed
List of share holders, debenture holders;-10022020
Form CHG-1-10082019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190810
Form DPT-3-29062019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Form AOC-4-24012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
Directors report as per section 134(3)-23012019
Form MGT-7-19012019_signed
Form INC-28-15012019-signed
List of share holders, debenture holders;-30122018
Optional Attachment-(2)-29122018
Optional Attachment-(1)-29122018
Copy of court order or NCLT or CLB or order by any other competent authority.-29122018
Instrument(s) of creation or modification of charge;-04102018
Form MGT-7-23052018_signed
List of share holders, debenture holders;-22052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102017
Form DIR-12-28102017_signed
Optional Attachment-(2)-28102017
Optional Attachment-(1)-28102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16012017
Directors report as per section 134(3)-16012017