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

Gopal Pandurang Tawde
Gopal Pandurang Tawde
Director/Designated Partner
over 9 years ago
Manoj Shrigopal Malpani
Manoj Shrigopal Malpani
Director/Designated Partner
about 10 years ago

Past Directors

Dattatray Gopal Raykar
Dattatray Gopal Raykar
Director
almost 11 years ago
Siddhartha Gangwal
Siddhartha Gangwal
Director
almost 13 years ago

Charges

97 Crore
10 May 2016
Indiabulls Housing Finance Limited
38 Crore
07 February 2015
Indiabulls Housing Finance Limited
59 Crore
10 May 2016
Others
0
07 February 2015
Indiabulls Housing Finance Limited
0
10 May 2016
Others
0
07 February 2015
Indiabulls Housing Finance Limited
0
10 May 2016
Others
0
07 February 2015
Indiabulls Housing Finance Limited
0
10 May 2016
Others
0
07 February 2015
Indiabulls Housing Finance Limited
0

Documents

Form DPT-3-18092020-signed
Directors report as per section 134(3)-11072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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-1-24042019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form AOC-4-04022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022019
Directors report as per section 134(3)-02022019
Form MGT-7-19012019_signed
Form INC-28-15012019-signed
List of share holders, debenture holders;-30122018
Copy of court order or NCLT or CLB or order by any other competent authority.-29122018
Optional Attachment-(1)-29122018
Optional Attachment-(2)-29122018
Instrument(s) of creation or modification of charge;-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14052018
Directors report as per section 134(3)-14052018
Form MGT-7-14052018_signed
Form AOC-4-14052018_signed
List of share holders, debenture holders;-12052018
List of share holders, debenture holders;-14012017
Form MGT-7-14012017_signed