Company Information
CIN
Status
Date of Incorporation
03 June 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
2,100,000
Directors
Gurmeet Bawa
Director/Designated Partner
over 2 years ago
over 2 years ago
Rhea Bawa
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Harbans Singh Bawa
Beneficial Owner
over 6 years ago
over 6 years ago
Charges
15 February 2018
Indusind Bank Ltd.
122 Crore
31 January 2018
Citi Bank N.a.
114 Crore
31 January 2018
Citi Bank N.a.
114 Crore
31 January 2018
Citi Bank N.a.
114 Crore
31 January 2018
Citi Bank N.a.
114 Crore
31 January 2018
Citi Bank N.a.
214 Crore
31 January 2018
Citi Bank N.a.
114 Crore
31 January 2018
Citi Bank N.a.
114 Crore
16 January 2018
Credit Suisse Finance (india) Private Limited
45 Crore
17 June 2017
Indusind Bank Ltd.
177 Crore
30 January 2017
Indiabulls Housing Finance Limited
88 Crore
13 February 2015
Indusind Bank Ltd.
2 Crore
03 March 2014
Indusind Bank Ltd.
6 Crore
06 September 2013
Indusind Bank Ltd.
37 Crore
16 February 2015
Credit Suisse Finance (india) Private Limited
50 Crore
18 January 2008
Citi Private Bank
100 Crore
05 April 2016
Indiabulls Housing Finance Limited
88 Crore
14 December 2005
Housing Development Finance Corporation Limited
5 Crore
16 February 2006
Ciii Bank N. A
1 Crore
13 February 2006
Citi Bank N.a.
7 Crore
06 April 2021
Hdfc Bank Limited
21 Lak
10 February 2020
Bajaj Finance Limited
105 Crore
10 February 2020
Bajaj Finance Limited
105 Crore
10 January 2020
Citicorp Finance (india) Limited
25 Crore
08 September 2023
Others
0
09 December 2021
Others
0
16 January 2018
Others
0
31 January 2018
Citi Bank N.a.
0
31 January 2018
Citi Bank N.a.
0
31 January 2018
Citi Bank N.a.
0
17 June 2017
Others
0
30 January 2017
Others
0
05 April 2016
Others
0
16 February 2015
Others
0
06 April 2021
Hdfc Bank Limited
0
10 January 2020
Others
0
10 February 2020
Others
0
10 February 2020
Others
0
15 February 2018
Others
0
03 March 2014
Others
0
14 December 2005
Housing Development Finance Corporation Limited
0
13 February 2006
Citi Bank N.a.
0
18 January 2008
Citi Private Bank
0
13 February 2015
Indusind Bank Ltd.
0
31 January 2018
Citi Bank N.a.
0
06 September 2013
Indusind Bank Ltd.
0
31 January 2018
Citi Bank N.a.
0
31 January 2018
Citi Bank N.a.
0
31 January 2018
Citi Bank N.a.
0
16 February 2006
Ciii Bank N. A
0
08 September 2023
Others
0
09 December 2021
Others
0
16 January 2018
Others
0
31 January 2018
Citi Bank N.a.
0
31 January 2018
Citi Bank N.a.
0
31 January 2018
Citi Bank N.a.
0
17 June 2017
Others
0
30 January 2017
Others
0
05 April 2016
Others
0
16 February 2015
Others
0
06 April 2021
Hdfc Bank Limited
0
10 January 2020
Others
0
10 February 2020
Others
0
10 February 2020
Others
0
15 February 2018
Others
0
03 March 2014
Others
0
14 December 2005
Housing Development Finance Corporation Limited
0
13 February 2006
Citi Bank N.a.
0
18 January 2008
Citi Private Bank
0
13 February 2015
Indusind Bank Ltd.
0
31 January 2018
Citi Bank N.a.
0
06 September 2013
Indusind Bank Ltd.
0
31 January 2018
Citi Bank N.a.
0
31 January 2018
Citi Bank N.a.
0
31 January 2018
Citi Bank N.a.
0
16 February 2006
Ciii Bank N. A
0
27 December 2023
Others
0
02 January 2024
Others
0
08 September 2023
Others
0
09 December 2021
Others
0
17 June 2017
Others
0
30 January 2017
Others
0
06 April 2021
Hdfc Bank Limited
0
10 January 2020
Others
0
31 January 2018
Citi Bank N.a.
0
05 April 2016
Others
0
15 February 2018
Others
0
10 February 2020
Others
0
16 January 2018
Others
0
31 January 2018
Citi Bank N.a.
0
10 February 2020
Others
0
31 January 2018
Citi Bank N.a.
0
16 February 2015
Others
0
14 December 2005
Housing Development Finance Corporation Limited
0
13 February 2015
Indusind Bank Ltd.
0
03 March 2014
Others
0
06 September 2013
Indusind Bank Ltd.
0
18 January 2008
Citi Private Bank
0
13 February 2006
Citi Bank N.a.
0
31 January 2018
Citi Bank N.a.
0
31 January 2018
Citi Bank N.a.
0
31 January 2018
Citi Bank N.a.
0
31 January 2018
Citi Bank N.a.
0
16 February 2006
Ciii Bank N. A
0
Documents
Form CHG-1-03042021_signed
Form INC-28-25012021-signed
Optional Attachment-(1)-31122020
Instrument(s) of creation or modification of charge;-31122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201231
Form DPT-3-10112020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102020
Optional Attachment-(1)-24102020
Form DIR-12-24102020_signed
Evidence of cessation;-24102020
Copy of court order or NCLT or CLB or order by any other competent authority.-12102020
Optional Attachment-(1)-12102020
Optional Attachment-(2)-12102020
Form MGT-14-09102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102020
Form CHG-1-30092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200928
Optional Attachment-(1)-28092020
Instrument(s) of creation or modification of charge;-28092020
Optional Attachment-(1)-06082020
Form CHG-1-06082020_signed
Instrument(s) of creation or modification of charge;-06082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200806
Form MGT-14-16062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16062020
Optional Attachment-(1)-16062020
Instrument(s) of creation or modification of charge;-12032020
Form CHG-1-12032020_signed
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-12032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200312
