Company Information

CIN
Status
Date of Incorporation
28 April 2010
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

Rajesh Laxmikant Babladi
Rajesh Laxmikant Babladi
Director/Designated Partner
about 1 year ago
Rushank Vyomesh Shah
Rushank Vyomesh Shah
Director/Designated Partner
over 1 year ago
Kushal Hemant Shah
Kushal Hemant Shah
Director/Designated Partner
over 1 year ago
Khilen Vyomesh Shah
Khilen Vyomesh Shah
Director/Designated Partner
almost 2 years ago
Dattatraya Vijaysingh Prabhu
Dattatraya Vijaysingh Prabhu
Director
almost 2 years ago
Falguni Vyomesh Shah
Falguni Vyomesh Shah
Beneficial Owner
over 5 years ago
Kunjal Hemant Shah
Kunjal Hemant Shah
Beneficial Owner
over 5 years ago

Past Directors

Jayeshkumar Mukesh Jain
Jayeshkumar Mukesh Jain
Director
over 5 years ago
Nakul Rajkumar Gulati
Nakul Rajkumar Gulati
Additional Director
almost 9 years ago
Rajkumar Jamanlal Gulati
Rajkumar Jamanlal Gulati
Director
over 13 years ago
Mini Rajkumar Gulati
Mini Rajkumar Gulati
Director
over 13 years ago
Pawankumar Ramkumar Dubey
Pawankumar Ramkumar Dubey
Director
over 14 years ago

Charges

295 Crore
04 September 2018
Indiabulls Housing Finance Limited
170 Crore
30 December 2017
Indiabulls Consumer Finance Limited
149 Crore
30 July 2020
Beacon Trusteeship Limited
125 Crore
04 September 2018
Others
0
30 July 2020
Others
0
30 December 2017
Others
0
04 September 2018
Others
0
30 July 2020
Others
0
30 December 2017
Others
0
04 September 2018
Others
0
30 July 2020
Others
0
30 December 2017
Others
0

Documents

Form CHG-1-20082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200820
Instrument(s) of creation or modification of charge;-19082020
Form ADT-1-23112019_signed
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Copy of the intimation sent by company-13112019
Form DIR-12-04112019_signed
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form BEN - 2-13092019_signed
Declaration under section 90-13092019
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Evidence of cessation;-30112018
Notice of resignation;-30112018
Form DIR-12-30112018_signed
Optional Attachment-(1)-21112018
Notice of resignation;-21112018
Interest in other entities;-21112018
Form DIR-12-21112018_signed
Evidence of cessation;-21112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112018