Company Information

CIN
Status
Date of Incorporation
21 April 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Yashwantrao Bagal
Rajesh Yashwantrao Bagal
Director/Designated Partner
over 1 year ago
Ankit Rajendrakumar Sheth
Ankit Rajendrakumar Sheth
Director
over 12 years ago
Rushank Vyomesh Shah
Rushank Vyomesh Shah
Director
over 12 years ago
Bhavya Ajit Shah
Bhavya Ajit Shah
Director
about 13 years ago

Past Directors

Rajesh Fulchand Doshi
Rajesh Fulchand Doshi
Additional Director
about 7 years ago
Dattatraya Vijaysingh Prabhu
Dattatraya Vijaysingh Prabhu
Additional Director
about 7 years ago
Kamal Babulal Matalia
Kamal Babulal Matalia
Additional Director
about 13 years ago
Sushila Sanjay Jain
Sushila Sanjay Jain
Director
over 19 years ago
Vinod Jugraj Jain
Vinod Jugraj Jain
Director
about 29 years ago
Sanjay Jugraj Jain
Sanjay Jugraj Jain
Director
about 29 years ago

Charges

170 Crore
28 February 2018
Indiabulls Housing Finance Limited
170 Crore
28 February 2018
Others
0
28 February 2018
Others
0

Documents

Form PAS-6-24112020_signed
Form DPT-3-22102020_signed
Form PAS-6-15102020_signed
Form DPT-3-14092020-signed
Form PAS-6-08092020_signed
Notice of resignation;-15052020
Evidence of cessation;-15052020
Form DIR-12-15052020_signed
Form ADT-1-24112019_signed
Copy of the intimation sent by company-14112019
Copy of resolution passed by the company-14112019
Copy of written consent given by auditor-14112019
Supplementary or Test audit report under section 143-25102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102019
Form AOC - 4 CFS-25102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Statement of Subsidiaries as per section 129 - Form AOC-1-24102019
Form AOC-4-24102019_signed
Form MGT-7-24102019_signed
Form DPT-3-30062019
Form DIR-12-16032019_signed
Supplementary or Test audit report under section 143-26022019
Statement of Subsidiaries as per section 129 - Form AOC-1-26022019
Directors report as per section 134(3)-26022019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26022019
List of share holders, debenture holders;-26022019