Company Information

CIN
Status
Date of Incorporation
31 August 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
10,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Maulik Ashwin Sheth
Maulik Ashwin Sheth
Director/Designated Partner
over 1 year ago
Chintan Ashwin Sheth
Chintan Ashwin Sheth
Director/Designated Partner
almost 2 years ago
Ashwin Natwarlal Sheth
Ashwin Natwarlal Sheth
Director/Designated Partner
over 6 years ago
Rajendra Bajaria
Rajendra Bajaria
Additional Director
over 7 years ago

Past Directors

Nalini Rajendra Bajaria
Nalini Rajendra Bajaria
Additional Director
over 7 years ago
Renuka Ashwin Sheth
Renuka Ashwin Sheth
Additional Director
about 14 years ago
Harish Sharma
Harish Sharma
Director
over 14 years ago

Charges

455 Crore
28 September 2017
Idbi Trusteeship Services Limited
330 Crore
07 August 2014
Indiabulls Housing Finance Limited
18 Crore
24 May 2012
Indiabulls Financial Services Limited
51 Crore
11 May 2021
Idbi Trusteeship Services Limited
55 Crore
04 March 2020
Idbi Trusteeship Services Limited
70 Crore
11 May 2021
Idbi Trusteeship Services Limited
0
04 March 2020
Idbi Trusteeship Services Limited
0
07 August 2014
Indiabulls Housing Finance Limited
0
24 May 2012
Indiabulls Financial Services Limited
0
28 September 2017
Idbi Trusteeship Services Limited
0
11 May 2021
Idbi Trusteeship Services Limited
0
04 March 2020
Idbi Trusteeship Services Limited
0
07 August 2014
Indiabulls Housing Finance Limited
0
24 May 2012
Indiabulls Financial Services Limited
0
28 September 2017
Idbi Trusteeship Services Limited
0

Documents

Form DPT-3-22122020_signed
Form DPT-3-11092020-signed
Instrument(s) of creation or modification of charge;-27032020
Optional Attachment-(1)-27032020
Form CHG-1-27032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200327
Form MGT-14-17022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17022020
Optional Attachment-(1)-17022020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-12122019_signed
Optional Attachment-(1)-10122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10122019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form MSME FORM I-20072019_signed
Form DPT-3-11072019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Form MGT-7-16012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-27122018
Form DIR-12-27122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122018
Optional Attachment-(1)-26122018
Form AOC-4(XBRL)-26122018_signed
Form INC-22-09072018_signed