Company Information

CIN
Status
Date of Incorporation
30 January 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
38,200,000
Authorised Capital
38,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Adil Meherwanji Daruwala
Adil Meherwanji Daruwala
Director/Designated Partner
over 1 year ago
Delia Benny Miranda
Delia Benny Miranda
Director/Designated Partner
almost 2 years ago
Ardeshir Homi Daruwalla
Ardeshir Homi Daruwalla
Director
over 12 years ago
Hoshang Bomi Dadabhoy
Hoshang Bomi Dadabhoy
Additional Director
almost 15 years ago
Vidyavati Ajaykumar Malpani
Vidyavati Ajaykumar Malpani
Director
almost 15 years ago
Ajaykumar Basantilal Malpani
Ajaykumar Basantilal Malpani
Director
almost 15 years ago

Past Directors

Khushrow Beji Shroff
Khushrow Beji Shroff
Additional Director
almost 15 years ago

Charges

104 Crore
15 May 2019
Indiabulls Housing Finance Limited
50 Crore
24 December 2020
Indiabulls Housing Finance Limited
54 Crore
24 December 2020
Others
0
15 May 2019
Others
0
24 December 2020
Others
0
15 May 2019
Others
0

Documents

Form CHG-1-28122020_signed
Instrument(s) of creation or modification of charge;-28122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201228
Form MGT-7-26102020_signed
List of share holders, debenture holders;-24102020
Form AOC-4-22102020_signed
Directors report as per section 134(3)-21102020
Optional Attachment-(2)-21102020
Optional Attachment-(1)-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Form ADT-1-07102020_signed
Copy of written consent given by auditor-07102020
Copy of the intimation sent by company-07102020
Copy of resolution passed by the company-07102020
Form DIR-12-07102020_signed
Notice of resignation;-02072020
Evidence of cessation;-02072020
Form DIR-12-02072020_signed
Form DIR-12-01072020_signed
Interest in other entities;-01072020
Optional Attachment-(1)-01072020
Optional Attachment-(2)-01072020
Optional Attachment-(3)-01072020
Optional Attachment-(4)-01072020
Optional Attachment-(5)-01072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072020
Form AOC-4-17112019_signed
List of share holders, debenture holders;-13112019
Form MGT-7-13112019_signed
Directors report as per section 134(3)-22102019