Company Information
CIN
Status
Date of Incorporation
12 September 2006
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 2022
Paid Up Capital
36,737,100
Authorised Capital
40,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Anilkumar Bhikhabhai Virani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Nirav Anil Virani
Additional Director
almost 17 years ago
almost 17 years ago
Charges
11 August 2021
Indiabulls Housing Finance Limited
100 Crore
11 August 2021
Others
0
11 August 2021
Others
0
11 August 2021
Others
0
Documents
Form DPT-3-21092020-signed
Form INC-22-19022020_signed
Copy of board resolution authorizing giving of notice-19022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19022020
Optional Attachment-(1)-19022020
Copies of the utility bills as mentioned above (not older than two months)-19022020
Form PAS-3-22112019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22112019
Copy of Board or Shareholders? resolution-22112019
List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Form AOC-4-17112019_signed
Form GNL-2-15112019-signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-24102019
Form PAS-3-30092019_signed
Form MGT-14-30092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092019
Optional Attachment-(2)-30092019
Optional Attachment-(1)-30092019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30092019
Copy of Board or Shareholders? resolution-30092019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-30092019
Form DPT-3-29062019
Directors report as per section 134(3)-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
List of share holders, debenture holders;-01102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102018
Form MGT-7-01102018_signed
