Company Information

CIN
Status
Date of Incorporation
16 August 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
296,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Navin Amarlal Makhija
Navin Amarlal Makhija
Director/Designated Partner
almost 2 years ago
Manohar Moolchand Chhabria
Manohar Moolchand Chhabria
Director/Designated Partner
almost 2 years ago
Srinivasan Gopalan
Srinivasan Gopalan
Director/Designated Partner
almost 2 years ago

Past Directors

Venkiteswar Chandrasekhar
Venkiteswar Chandrasekhar
Director
over 10 years ago
Jaydeep Janak Bakshi
Jaydeep Janak Bakshi
Director
over 12 years ago
Ritu Wadhwa Makhija
Ritu Wadhwa Makhija
Director
over 19 years ago

Charges

430 Crore
30 June 2018
Aditya Birla Finance Limited
80 Crore
05 December 2017
Housing Development Finance Corporation Limited
350 Crore
07 June 2017
Aditya Birla Finance Limited
100 Crore
07 June 2017
Aditya Birla Housing Finance Limited
25 Crore
31 July 2015
Bank Of Baroda
750 Crore
07 March 2014
Idbi Trusteeship Services Limited
77 Crore
30 September 2014
Idbi Trusteeship Services Limited
100 Crore
03 September 2014
Idbi Trusteeship Services Limited
650 Crore
18 January 2010
Indiabulls Housing Finance Limited
757 Crore
20 April 2012
Indiabulls Housing Finance Limited
50 Crore
30 June 2018
Others
0
05 December 2017
Others
0
07 June 2017
Others
0
07 June 2017
Others
0
03 September 2014
Idbi Trusteeship Services Limited
0
07 March 2014
Idbi Trusteeship Services Limited
0
20 April 2012
Indiabulls Housing Finance Limited
0
31 July 2015
Bank Of Baroda
0
18 January 2010
Indiabulls Housing Finance Limited
0
30 September 2014
Idbi Trusteeship Services Limited
0
30 June 2018
Others
0
05 December 2017
Others
0
07 June 2017
Others
0
07 June 2017
Others
0
03 September 2014
Idbi Trusteeship Services Limited
0
07 March 2014
Idbi Trusteeship Services Limited
0
20 April 2012
Indiabulls Housing Finance Limited
0
31 July 2015
Bank Of Baroda
0
18 January 2010
Indiabulls Housing Finance Limited
0
30 September 2014
Idbi Trusteeship Services Limited
0
30 June 2018
Others
0
05 December 2017
Others
0
07 June 2017
Others
0
07 June 2017
Others
0
03 September 2014
Idbi Trusteeship Services Limited
0
07 March 2014
Idbi Trusteeship Services Limited
0
20 April 2012
Indiabulls Housing Finance Limited
0
31 July 2015
Bank Of Baroda
0
18 January 2010
Indiabulls Housing Finance Limited
0
30 September 2014
Idbi Trusteeship Services Limited
0

Documents

Form DPT-3-01122020-signed
Form MSME FORM I-05102020_signed
Copy of MGT-8-15092020
List of share holders, debenture holders;-15092020
Form MGT-7-15092020_signed
Form DPT-3-08082020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form AOC-4(XBRL)-22112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112019
Form MSME FORM I-31102019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-28062019
Form MSME FORM I-24062019_signed
Form MSME FORM I-01062019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Form MGT-7-29122018_signed
Form AOC-4(XBRL)-29122018_signed
Optional Attachment-(1)-28122018
Copy of MGT-8-28122018
List of share holders, debenture holders;-28122018
Form ADT-1-24122018_signed
Copy of resolution passed by the company-24122018
Copy of written consent given by auditor-24122018
Copy of the intimation sent by company-24122018
Optional Attachment-(1)-24122018
Instrument(s) of creation or modification of charge;-29092018
Optional Attachment-(2)-29092018