Company Information
CIN
Status
Date of Incorporation
10 September 1975
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
822,230
Authorised Capital
5,000,000
Directors
Gurmeet Bawa
Director
over 37 years ago
over 37 years ago
Harbans Singh Bawa
Director
about 50 years ago
about 50 years ago
Charges
28 June 2018
Citi Bank N.a.
28 Crore
16 January 2018
Credit Suisse Finance (india) Private Limited
45 Crore
30 January 2017
Indiabulls Housing Finance Limited
88 Crore
03 March 2014
Indusind Bank Ltd.
55 Crore
07 October 2011
Citi Bank N. A.
32 Crore
20 November 2004
Citibank N A
6 Crore
16 February 2015
Credit Suisse Finance (india) Private Limited
10 Crore
05 April 2016
Indiabulls Housing Finance Limited
88 Crore
28 February 2009
Bank Of Baroda
12 Lak
20 November 2004
Citibank N.a.
90 Lak
25 May 2005
Housing Development Finance Corporation Limited
1 Crore
08 July 2021
Barclays Investments & Loans (india) Private Limited
50 Crore
13 January 2021
Deutsche Bank Ag
84 Crore
30 September 2020
Kotak Mahindra Bank Limited
69 Crore
10 January 2020
Citicorp Finance (india) Limited
25 Crore
Documents
Optional Attachment-(1)-31122020
Form CHG-1-01012021_signed
Instrument(s) of creation or modification of charge;-31122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201231
Instrument(s) of creation or modification of charge;-31122020
Form CHG-1-31122020
Optional Attachment-(1)-31122020
Form DPT-3-10112020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102020
Form DIR-12-24102020_signed
Optional Attachment-(1)-24102020
Evidence of cessation;-24102020
Letter of the charge holder stating that the amount has been satisfied-19102020
Form CHG-4-19102020_signed
Instrument(s) of creation or modification of charge;-28092020
Optional Attachment-(1)-28092020
Form CHG-1-29092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200928
Form DPT-3-03022020-signed
Form CHG-1-27122019_signed
Instrument(s) of creation or modification of charge;-27122019
Optional Attachment-(1)-27122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191227
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form DPT-3-26112019-signed
Form AOC-4-17112019_signed
Form AOC - 4 CFS-17112019_signed
Optional Attachment-(1)-23102019
