Company Information
CIN
Status
Date of Incorporation
07 October 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Manoj Shrigopal Malpani
Director/Designated Partner
about 12 years ago
about 12 years ago
Ramvilas Jairam Yadav
Director
over 18 years ago
over 18 years ago
Past Directors
Arnav Vikas Kasliwal
Director
about 14 years ago
about 14 years ago
Anuradha Vikas Kasliwal
Director
about 22 years ago
about 22 years ago
Charges
30 October 2013
Indiabulls Housing Finance Limited
52 Crore
30 October 2013
Indiabulls Housing Finance Limited
0
30 October 2013
Indiabulls Housing Finance Limited
0
30 October 2013
Indiabulls Housing Finance Limited
0
Documents
Form DPT-3-22092020-signed
Form INC-28-19112019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-05112019
Form DPT-3-29062019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
List of share holders, debenture holders;-15122018
List of share holders, debenture holders;-13122017
Directors report as per section 134(3)-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Form AOC-4-13122017_signed
Form MGT-7-13122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012017
Directors report as per section 134(3)-28012017
List of share holders, debenture holders;-28012017
Form AOC-4-28012017_signed
Form MGT-7-28012017_signed
Form MGT-7-281115.OCT
Form AOC-4-221115.OCT
FormSchV-170115 for the FY ending on-310314-Revised-1.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form23AC-261114 for the FY ending on-310314.OCT
Form GNL.2-261114.OCT
Optional Attachment 1-171014.PDF
Form MGT-14-151014.OCT
