Company Information
CIN
Status
Date of Incorporation
26 December 2005
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
10,160,000
Authorised Capital
30,000,000
Directors
Sanjay Rajkumar Chhabriaa
Director/Designated Partner
over 3 years ago
over 3 years ago
Ritu Sanjay Chhabria
Individual Promoter
about 9 years ago
about 9 years ago
Past Directors
Ujjval Akshaykumar Desai
Director
about 10 years ago
about 10 years ago
Ashish Narendra Shah
Director
about 10 years ago
about 10 years ago
Charges
29 March 2019
Union Bank Of India
163 Crore
05 March 2019
Dewan Housing Finance Corporation Limited
850 Crore
05 November 2018
Idbi Trusteeship Services Limited
192 Crore
28 August 2017
Dewan Housing Finance Corporation Limited
700 Crore
12 April 2016
Icici Bank Limited
175 Crore
22 December 2017
Indiabulls Housing Finance Limited
300 Crore
14 August 2015
Pnb Housing Finance Limited
190 Crore
16 December 2014
Indiabulls Housing Finance Limited
44 Crore
30 August 2014
Indiabulls Finance Company Private Limited
40 Crore
30 August 2014
Indiabulls Infrastructure Credit Limited
40 Crore
16 December 2014
Indiabulls Housing Finance Limited
10 Crore
22 January 2013
Aditya Birla Finance Limited
50 Crore
12 April 2016
Others
0
28 August 2017
Others
0
29 March 2019
Others
0
05 March 2019
Others
0
05 November 2018
Idbi Trusteeship Services Limited
0
16 December 2014
Indiabulls Housing Finance Limited
0
14 August 2015
Others
0
22 January 2013
Aditya Birla Finance Limited
0
30 August 2014
Indiabulls Infrastructure Credit Limited
0
30 August 2014
Indiabulls Finance Company Private Limited
0
16 December 2014
Indiabulls Housing Finance Limited
0
22 December 2017
Others
0
12 April 2016
Others
0
28 August 2017
Others
0
29 March 2019
Others
0
05 March 2019
Others
0
05 November 2018
Idbi Trusteeship Services Limited
0
16 December 2014
Indiabulls Housing Finance Limited
0
14 August 2015
Others
0
22 January 2013
Aditya Birla Finance Limited
0
30 August 2014
Indiabulls Infrastructure Credit Limited
0
30 August 2014
Indiabulls Finance Company Private Limited
0
16 December 2014
Indiabulls Housing Finance Limited
0
22 December 2017
Others
0
12 April 2016
Others
0
28 August 2017
Others
0
29 March 2019
Others
0
05 March 2019
Others
0
05 November 2018
Idbi Trusteeship Services Limited
0
16 December 2014
Indiabulls Housing Finance Limited
0
14 August 2015
Others
0
22 January 2013
Aditya Birla Finance Limited
0
30 August 2014
Indiabulls Infrastructure Credit Limited
0
30 August 2014
Indiabulls Finance Company Private Limited
0
16 December 2014
Indiabulls Housing Finance Limited
0
22 December 2017
Others
0
Documents
Form MGT-14-17012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012020
Directors report as per section 134(3)-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Optional Attachment-(1)-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-20122019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form ADT-1-17082019_signed
Copy of resolution passed by the company-17082019
Copy of written consent given by auditor-17082019
Copy of the intimation sent by company-17082019
Form ADT-3-10082019_signed
Resignation letter-10082019
Form DPT-3-01082019-signed
Form DPT-3-15072019-signed
Instrument(s) of creation or modification of charge;-01072019
Optional Attachment-(1)-01072019
Form CHG-1-01072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190701
Optional Attachment-(1)-29062019
Optional Attachment-(1)-27062019
Form CHG-4-29052019_signed
Letter of the charge holder stating that the amount has been satisfied-29052019
Form CHG-1-03052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190503
