Company Information
CIN
Status
Date of Incorporation
13 April 1971
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
26 June 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Gitadevi Modi
Director
over 2 years ago
over 2 years ago
Umashankar Shiwaprasad Modi
Director
over 2 years ago
over 2 years ago
Kaushal Kumar Modi
Director
over 24 years ago
over 24 years ago
Charges
15 November 2015
Indiabulls Housing Finance Limited
5 Crore
15 November 2015
Indiabulls Housing Finance Limited
0
15 November 2015
Indiabulls Housing Finance Limited
0
Documents
Form STK-2-25102021-signed
Optional Attachment-(1)-08042021
-08042021
Form DPT-3-17032020-signed
Optional Attachment-(2)-17032020
Optional Attachment-(1)-17032020
-17032020
Optional Attachment-(3)-17032020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-03122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
-11112019
Optional Attachment-(1)-11112019
-16072019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
CERTIFICATE OF SATISFACTION OF CHARGE-20190614
Form CHG-4-21062019_signed
Letter of the charge holder stating that the amount has been satisfied-14062019
Form ADT-1-15052019_signed
Copy of the intimation sent by company-15052019
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019
Optional Attachment-(1)-02112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112018
Directors report as per section 134(3)-02112018
Form AOC-4-02112018_signed
