Company Information
CIN
Status
Date of Incorporation
09 October 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,172,000
Authorised Capital
10,000,000
Directors
Sandhya Jhunjhunwala
Director
over 15 years ago
over 15 years ago
Anil Jhunjhunwala
Director
over 15 years ago
over 15 years ago
Past Directors
Ajay Kumar Gupta
Additional Director
almost 3 years ago
almost 3 years ago
Sunita Joshi
Director
about 25 years ago
about 25 years ago
Shree Prakash Joshi
Director
about 30 years ago
about 30 years ago
Charges
20 July 2018
Indiabulls Housing Finance Limited
1 Crore
20 July 2018
Others
0
20 July 2018
Others
0
20 July 2018
Others
0
20 July 2018
Others
0
Documents
Form DPT-3-05052020-signed
Form AOC-4-05012020_signed
Optional Attachment-(1)-31122019
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form ADT-1-20112019_signed
Copy of resolution passed by the company-15112019
Copy of the intimation sent by company-15112019
Copy of written consent given by auditor-15112019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form DPT-3-28062019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Form AOC-4-12112018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form ADT-1-08102018_signed
Copy of the intimation sent by company-08102018
Copy of resolution passed by the company-08102018
Copy of written consent given by auditor-08102018
Form CHG-1-18092018_signed
Optional Attachment-(1)-18092018
Instrument(s) of creation or modification of charge;-18092018
CERTIFICATE OF REGISTRATION OF CHARGE-20180918
Form PAS-3-12072018_signed
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.-12072018
