Company Information

CIN
Status
Date of Incorporation
26 June 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2013
Last Annual Meeting
27 September 2013
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dinesh Arjan Ramnani
Dinesh Arjan Ramnani
Director
almost 3 years ago
Santosh Dattatray Raje
Santosh Dattatray Raje
Director/Designated Partner
over 7 years ago
Arjan Kishindas Ramnani
Arjan Kishindas Ramnani
Director
over 28 years ago
Sunita Arjan Ramnani
Sunita Arjan Ramnani
Director
over 28 years ago

Past Directors

Vinod Dhanraj Mehtani
Vinod Dhanraj Mehtani
Additional Director
over 7 years ago

Charges

3 Crore
31 July 2009
Moneyline Credit Limited
3 Crore
30 September 2006
Indiabulls Housing Finance Limited
1 Crore
31 July 2009
Moneyline Credit Limited
0
30 September 2006
Indiabulls Housing Finance Limited
0
31 July 2009
Moneyline Credit Limited
0
30 September 2006
Indiabulls Housing Finance Limited
0

Documents

Form DIR-12-02072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062018
Form DIR-12-30062018_signed
Optional Attachment-(1)-30062018
Optional Attachment-(2)-30062018
FormSchV-200414 for the FY ending on-310313.OCT
Form23AC-200414 for the FY ending on-310313.OCT
Form 23B for period 010411 to 310312-220911.OCT
Form 23B for period 010412 to 310313-280912.OCT
Form 23B for period 010411 to 310312-180911.OCT
Certificate of Registration for Modification of Mortgage-191011.PDF
Certificate of Registration for Modification of Mortgage-191011.PDF
Certificate of Registration for Modification of Mortgage-191011.PDF
Form 21-011211.PDF
Copy of the Court-Company Law Board Order-011211.PDF
Form23AC-281111 for the FY ending on-310311.OCT
FormSchV-031111 for the FY ending on-310311.OCT
Instrument evidencing creation or modification of charge in case of acquistion of property-191011.PDF
Instrument of creation or modification of charge-191011.PDF
Form 8-191011-300611-ChargeId-10173703.PDF
Form23AC-290911 for the FY ending on-310309.OCT
Form23AC-300911 for the FY ending on-310310.OCT
Form23AC-280911 for the FY ending on-310308.OCT
FormSchV-260911 for the FY ending on-310307-Revised-101.OCT
FormSchV-260911 for the FY ending on-310310.OCT
FormSchV-260911 for the FY ending on-310309-Revised-3.OCT
Form23AC-260911 for the FY ending on-310307.OCT
FormSchV-260911 for the FY ending on-310308-Revised-3.OCT
FormSchV-260911 for the FY ending on-310306.OCT
Memorandum of satisfaction of Charge-161009.PDF