Company Information

CIN
Status
Date of Incorporation
06 March 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Azam Mohmmed Ahsan Shaikh
Azam Mohmmed Ahsan Shaikh
Director
almost 3 years ago
Aditya Sanjaykumar Tayal
Aditya Sanjaykumar Tayal
Additional Director
over 3 years ago
Rajendra Nagpal
Rajendra Nagpal
Additional Director
about 4 years ago

Past Directors

Deepak Sheth Himatlal
Deepak Sheth Himatlal
Director
over 10 years ago
Jigar Arvind Gada
Jigar Arvind Gada
Director
over 17 years ago
Kulwinder Kumar Nayyar
Kulwinder Kumar Nayyar
Director
almost 20 years ago

Charges

74 Crore
15 May 2018
Indiabulls Housing Finance Limited
40 Crore
27 August 2014
Indiabulls Housing Finance Limited
35 Crore
23 October 2006
Hdfc Bank Limited
22 Crore
06 March 2006
Indian Overseas Bank
13 Crore
24 May 2006
Indian Overseas Bank
13 Crore
18 March 2021
Lic Housing Finance Ltd.
39 Crore
15 May 2018
Others
0
18 March 2021
Others
0
27 August 2014
Indiabulls Housing Finance Limited
0
24 May 2006
Indian Overseas Bank
0
06 March 2006
Indian Overseas Bank
0
23 October 2006
Hdfc Bank Limited
0
15 May 2018
Others
0
18 March 2021
Others
0
27 August 2014
Indiabulls Housing Finance Limited
0
24 May 2006
Indian Overseas Bank
0
06 March 2006
Indian Overseas Bank
0
23 October 2006
Hdfc Bank Limited
0
15 May 2018
Others
0
18 March 2021
Others
0
27 August 2014
Indiabulls Housing Finance Limited
0
24 May 2006
Indian Overseas Bank
0
06 March 2006
Indian Overseas Bank
0
23 October 2006
Hdfc Bank Limited
0

Documents

Form AOC-4-10112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Optional Attachment-(1)-05112020
Directors report as per section 134(3)-05112020
Form DPT-3-07102020-signed
Form DPT-3-29062019
Form INC-22-26062019_signed
Copy of board resolution authorizing giving of notice-26062019
Optional Attachment-(1)-26062019
Copies of the utility bills as mentioned above (not older than two months)-26062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26062019
Form AOC-4-02012019_signed
Optional Attachment-(1)-29122018
Optional Attachment-(2)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
-_G82554999_UNIQUE33_20181227111407.xls
List of share holders, debenture holders;-23122018
Form CHG-1-28062018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180628
Optional Attachment-(1)-27062018
Instrument(s) of creation or modification of charge;-27062018
Form AOC-4-04052018_signed
Directors report as per section 134(3)-27042018
Optional Attachment-(1)-27042018
Optional Attachment-(2)-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Form MGT-7-07042018_signed
Directors report as per section 134(3)-18042017