Company Information

CIN
Status
Date of Incorporation
18 September 2006
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Memana Ramachandra Ashok Bhat
Memana Ramachandra Ashok Bhat
Director/Designated Partner
over 2 years ago
Memanaramachandra Premachandra Bhat
Memanaramachandra Premachandra Bhat
Director/Designated Partner
over 2 years ago

Charges

3 Crore
02 November 2012
Indiabulls Housing Finance Limited
75 Lak
01 November 2008
State Bank Of India
95 Lak
26 February 2020
Indusind Bank
3 Crore
26 February 2020
Others
0
02 November 2012
Indiabulls Housing Finance Limited
0
01 November 2008
State Bank Of India
0
26 February 2020
Others
0
02 November 2012
Indiabulls Housing Finance Limited
0
01 November 2008
State Bank Of India
0
26 February 2020
Others
0
02 November 2012
Indiabulls Housing Finance Limited
0
01 November 2008
State Bank Of India
0

Documents

Form MGT-7-07102020_signed
Form AOC-4-03102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
List of share holders, debenture holders;-01102020
Optional Attachment-(1)-09032020
Instrument(s) of creation or modification of charge;-09032020
Form CHG-1-09032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200309
Form DPT-3-16122019-signed
Form DPT-3-13122019-signed
Form ADT-1-28062019_signed
Copy of written consent given by auditor-14062019
Form AOC-4-02042019_signed
Form MGT-7-02042019_signed
List of share holders, debenture holders;-27032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032019
Form AOC-4-07052018_signed
Form MGT-7-07052018_signed
List of share holders, debenture holders;-05052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052018
Form CHG-4-02062017_signed
Letter of the charge holder stating that the amount has been satisfied-02062017
CERTIFICATE OF SATISFACTION OF CHARGE-20170602
Form CHG-4-29042017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170429
Letter of the charge holder stating that the amount has been satisfied-28042017
Form MGT-14-01032017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170301
Form MGT-14-10022017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03022017