Company Information
CIN
Status
Date of Incorporation
06 March 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rajesh Parshuram Mayekar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Veera Joy Patel
Director/Designated Partner
about 7 years ago
about 7 years ago
Srikar Gopalrao
Director
about 16 years ago
about 16 years ago
Past Directors
Vishwanathan Kannan
Additional Director
almost 10 years ago
almost 10 years ago
Devdas Lakkanna Shetty
Director
over 18 years ago
over 18 years ago
Ganesan Venkitraman Iyer
Director
almost 19 years ago
almost 19 years ago
Charges
29 December 2011
Indiabulls Financial Services Limited
200 Crore
30 November 2007
Housing Development Finance Corporation Limited
2 Crore
23 August 2007
Housing Development Finance Corporation Limited
8 Crore
23 August 2007
Housing Development Finance Corporation Limited
0
29 December 2011
Indiabulls Financial Services Limited
0
30 November 2007
Housing Development Finance Corporation Limited
0
23 August 2007
Housing Development Finance Corporation Limited
0
29 December 2011
Indiabulls Financial Services Limited
0
30 November 2007
Housing Development Finance Corporation Limited
0
23 August 2007
Housing Development Finance Corporation Limited
0
29 December 2011
Indiabulls Financial Services Limited
0
30 November 2007
Housing Development Finance Corporation Limited
0
Documents
Form BEN - 2-22102020_signed
Optional Attachment-(1)-22102020
Declaration under section 90-22102020
Form DPT-3-06102020-signed
Form BEN - 2-27092019_signed
Declaration under section 90-27092019
Form DPT-3-08082019
Form ADT-1-02082019_signed
Form MGT-7-02082019_signed
Form AOC-4-02082019_signed
Directors report as per section 134(3)-31072019
List of share holders, debenture holders;-31072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072019
Optional Attachment-(1)-31072019
Copy of written consent given by auditor-30072019
Optional Attachment-(1)-30072019
Copy of resolution passed by the company-30072019
Copy of the intimation sent by company-30072019
Form PAS-3-22012019_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.-22012019
Copy of Board or Shareholders? resolution-22012019
Form MGT-7-22012019_signed
Form AOC-4-22012019_signed
Optional Attachment-(1)-21012019
List of share holders, debenture holders;-21012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019
Directors report as per section 134(3)-21012019
Form DIR-12-20112018_signed
Notice of resignation;-16102018
Evidence of cessation;-16102018
