Company Information
CIN
Status
Date of Incorporation
07 February 2005
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
31,000,000
Authorised Capital
62,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Alpesh Ravichandra Gandhi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jayesh Arvind Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Priyadarshi Jugalkishor Mehta
Director/Designated Partner
about 5 years ago
about 5 years ago
Preeti Arvind Shah
Director
almost 20 years ago
almost 20 years ago
Suchita Jayesh Shah
Director
almost 20 years ago
almost 20 years ago
Past Directors
Hemanti Arvind Shah
Director
almost 20 years ago
almost 20 years ago
Sonia Manish Shah
Director
almost 20 years ago
almost 20 years ago
Charges
27 June 2014
Indiabulls Housing Finance Limited
200 Crore
28 July 2011
Idbi Trusteeship Services Limited
200 Crore
06 September 2008
Union Bank Of India (lead Bank) And Bank Of India
250 Crore
27 June 2014
Indiabulls Housing Finance Limited
0
06 September 2008
Union Bank Of India (lead Bank) And Bank Of India
0
28 July 2011
Idbi Trusteeship Services Limited
0
27 June 2014
Indiabulls Housing Finance Limited
0
06 September 2008
Union Bank Of India (lead Bank) And Bank Of India
0
28 July 2011
Idbi Trusteeship Services Limited
0
27 June 2014
Indiabulls Housing Finance Limited
0
06 September 2008
Union Bank Of India (lead Bank) And Bank Of India
0
28 July 2011
Idbi Trusteeship Services Limited
0
Documents
Form DPT-3-06102020-signed
Copy of MGT-8-30012020
List of share holders, debenture holders;-30012020
Approval letter for extension of AGM;-30012020
Form MGT-7-30012020_signed
Form AOC-4(XBRL)-27012020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24012020
Approval letter of extension of financial year of AGM-24012020
Interest in other entities;-24012020
Optional Attachment-(1)-24012020
Notice of resignation;-24012020
Form DIR-12-24012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012020
Evidence of cessation;-24012020
Letter of the charge holder stating that the amount has been satisfied-15012020
Form CHG-4-15012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200115
Form DPT-3-05082019
Form ADT-1-11062019_signed
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Form AOC-5-02052019-signed
Copy of board resolution-28032019
Form MGT-7-12012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08012019
Form AOC-4(XBRL)-08012019_signed
Copy of MGT-8-28122018
List of share holders, debenture holders;-28122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16012018