Company Information
CIN
Status
Date of Incorporation
01 September 2006
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 October 2020
Paid Up Capital
616,906,230
Authorised Capital
1,000,000,000
Directors
Khalid Masood
Director
over 5 years ago
over 5 years ago
Harvinder Singh Sarna
Director
over 10 years ago
over 10 years ago
Mohd Abdullah Masood
Director
over 11 years ago
over 11 years ago
Syed Anwar Mahmood Rizvi
Director
over 13 years ago
over 13 years ago
Charges
28 February 2019
State Bank Of India
25 Crore
25 September 2018
Icici Bank Limited
23 Lak
30 June 2017
Tata Capital Financial Services Limited
12 Lak
28 March 2017
Housing Development Finance Corporation Limited
150 Crore
25 November 2016
Icici Bank Limited
8 Lak
18 November 2015
Icici Bank Limited
62 Lak
28 January 2019
State Bank Of India
25 Crore
29 December 2014
Syndicate Bank
300 Crore
10 February 2021
Housing Development Finance Corporation Limited
14 Crore
29 December 2020
State Bank Of India
4 Crore
02 January 2020
Indiabulls Housing Finance Limited
1 Crore
24 December 2019
Tata Capital Financial Services Limited
44 Lak
13 December 2019
Indiabulls Housing Finance Limited
1 Crore
13 December 2019
Indiabulls Housing Finance Limited
1 Crore
13 December 2019
Indiabulls Housing Finance Limited
3 Crore
13 December 2019
Indiabulls Housing Finance Limited
1 Crore
13 December 2019
Indiabulls Housing Finance Limited
1 Crore
25 June 2021
Hdfc Bank Limited
1 Crore
Documents
Form MGT-14-13022021_signed
Form MGT-7-08012021_signed
Copy of MGT-8-31122020
Optional Attachment-(2)-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Form PAS-3-24122020_signed
Form MGT-14-23122020_signed
Optional Attachment-(1)-22122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22122020
Copy of Board or Shareholders? resolution-22122020
Complete record of private placement offers and acceptances in Form PAS-5.-22122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122020
Optional Attachment-(1)-19122020
Form DPT-3-18122020-signed
Form SH-7-14122020-signed
Form AOC-4(XBRL)-14122020_signed
Optional Attachment-(1)-07122020
Form PAS-6-03122020_signed
Form PAS-6-02122020_signed
Optional Attachment-(1)-01122020
Copy of Board resolution authorizing redemption of redeemable preference shares;-01122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112020
Optional Attachment-(2)-26112020
Optional Attachment-(1)-26112020
Form PAS-3-21112020_signed
Optional Attachment-(1)-20112020
Copy of Board or Shareholders? resolution-20112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20112020
Complete record of private placement offers and acceptances in Form PAS-5.-20112020
