Company Information
CIN
Status
Date of Incorporation
15 December 2000
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
Kavita Manish Kheni
Additional Director
over 1 year ago
over 1 year ago
Vimlaben Pravinbhai Kheni
Director
over 19 years ago
over 19 years ago
Past Directors
Pravinbhai Mohanbhai Kheni
Director
over 19 years ago
over 19 years ago
Charges
22 December 2016
Indiabulls Housing Finance Limited
15 Crore
31 May 2013
Citibank N. A.
7 Crore
11 March 2022
Others
0
22 December 2016
Others
0
31 May 2013
Citibank N. A.
0
11 March 2022
Others
0
22 December 2016
Others
0
31 May 2013
Citibank N. A.
0
11 March 2022
Others
0
22 December 2016
Others
0
31 May 2013
Citibank N. A.
0
Documents
Form DPT-3-02062020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-26062019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
Form AOC-4-29112018_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
Optional Attachment-(1)-18012017
Instrument(s) of creation or modification of charge;-18012017
Form CHG-1-18012017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170118
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Form AOC-4-10112016_signed