Company Information
CIN
Status
Date of Incorporation
07 January 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
1,450,200
Authorised Capital
2,500,000
Directors
Alkesh Avinash Vyas
Director
over 18 years ago
over 18 years ago
Usha Avinash Vyas
Director
almost 29 years ago
almost 29 years ago
Avinash Mohanlal Vyas
Director
almost 29 years ago
almost 29 years ago
Charges
20 August 2014
Indiabulls Housing Finance Limited
3 Crore
25 October 2013
Union Bank Of India
50 Lak
28 September 2013
Union Bank Of India
50 Lak
28 September 2013
Union Bank Of India
37 Lak
20 September 2013
Dena Bank
5 Crore
25 July 2011
Kotak Mahindra Bank Limited
3 Crore
25 July 2011
Kotak Mahindra Bank Limited
3 Crore
08 September 2010
The Greater Bombay Co-op Bank Ltd
29 Lak
21 December 2009
The Greater Bombay Co-op Bank Ltd
2 Crore
08 July 2010
The Greater Bombay Co-op Bank Ltd
50 Lak
09 June 2006
United Western Bank
4 Crore
05 December 2003
Industrial Development Bank Of India Bank Ltd
20 Lak
16 July 2021
Indiabulls Housing Finance Limited
64 Lak
16 July 2021
Others
0
25 October 2013
Union Bank Of India
0
21 December 2009
The Greater Bombay Co-op Bank Ltd
0
08 July 2010
The Greater Bombay Co-op Bank Ltd
0
09 June 2006
United Western Bank
0
05 December 2003
Industrial Development Bank Of India Bank Ltd
0
20 September 2013
Dena Bank
0
28 September 2013
Union Bank Of India
0
20 August 2014
Indiabulls Housing Finance Limited
0
25 July 2011
Kotak Mahindra Bank Limited
0
28 September 2013
Union Bank Of India
0
25 July 2011
Kotak Mahindra Bank Limited
0
08 September 2010
The Greater Bombay Co-op Bank Ltd
0
16 July 2021
Others
0
25 October 2013
Union Bank Of India
0
21 December 2009
The Greater Bombay Co-op Bank Ltd
0
08 July 2010
The Greater Bombay Co-op Bank Ltd
0
09 June 2006
United Western Bank
0
05 December 2003
Industrial Development Bank Of India Bank Ltd
0
20 September 2013
Dena Bank
0
28 September 2013
Union Bank Of India
0
20 August 2014
Indiabulls Housing Finance Limited
0
25 July 2011
Kotak Mahindra Bank Limited
0
28 September 2013
Union Bank Of India
0
25 July 2011
Kotak Mahindra Bank Limited
0
08 September 2010
The Greater Bombay Co-op Bank Ltd
0
16 July 2021
Others
0
25 October 2013
Union Bank Of India
0
21 December 2009
The Greater Bombay Co-op Bank Ltd
0
08 July 2010
The Greater Bombay Co-op Bank Ltd
0
09 June 2006
United Western Bank
0
05 December 2003
Industrial Development Bank Of India Bank Ltd
0
20 September 2013
Dena Bank
0
28 September 2013
Union Bank Of India
0
20 August 2014
Indiabulls Housing Finance Limited
0
25 July 2011
Kotak Mahindra Bank Limited
0
28 September 2013
Union Bank Of India
0
25 July 2011
Kotak Mahindra Bank Limited
0
08 September 2010
The Greater Bombay Co-op Bank Ltd
0
16 July 2021
Others
0
25 October 2013
Union Bank Of India
0
21 December 2009
The Greater Bombay Co-op Bank Ltd
0
08 July 2010
The Greater Bombay Co-op Bank Ltd
0
09 June 2006
United Western Bank
0
05 December 2003
Industrial Development Bank Of India Bank Ltd
0
20 September 2013
Dena Bank
0
28 September 2013
Union Bank Of India
0
20 August 2014
Indiabulls Housing Finance Limited
0
25 July 2011
Kotak Mahindra Bank Limited
0
28 September 2013
Union Bank Of India
0
25 July 2011
Kotak Mahindra Bank Limited
0
08 September 2010
The Greater Bombay Co-op Bank Ltd
0
Documents
Form AOC-4-23052019_signed
Form MGT-7-23052019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24042019
List of share holders, debenture holders;-24042019
Directors report as per section 134(3)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
List of share holders, debenture holders;-30042018
Directors report as per section 134(3)-30042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30042018
Form MGT-7-30042018_signed
Form AOC-4-30042018_signed
Directors report as per section 134(3)-27012017
List of share holders, debenture holders;-27012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017
Form AOC-4-27012017_signed
Form MGT-7-27012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052016
Directors report as per section 134(3)-30052016
Form AOC-4-30052016_signed
List of share holders, debenture holders;-23042016
Form MGT-7-23042016_signed
Form ADT-1-151015.OCT
Form66-200815 for the FY ending on-310314.OCT
FormSchV-060815 for the FY ending on-310314.OCT
Form23AC-200715 for the FY ending on-310314.OCT
-021114.OCT
Form CHG-1-151014.OCT
Certificate of Registration of Mortgage-061014.PDF
Certificate of Registration of Mortgage-061014.PDF
