Company Information
CIN
Status
Date of Incorporation
24 June 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
11,164,900
Authorised Capital
50,000,000
Directors
Jugalkishore Hiralal Jain
Director
about 2 years ago
about 2 years ago
Gautam Jugalkishore Jain
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Rajendraprasad Jain
Director
almost 29 years ago
almost 29 years ago
Charges
30 September 2019
Pnb Housing Finance Limited
4 Crore
16 February 2019
Standard Chartered Bank
1 Crore
01 November 2018
Icici Bank Limited
8 Crore
01 November 2018
Icici Bank Limited
8 Crore
10 August 2018
Standard Chartered Bank
4 Crore
22 November 2014
Indiabulls Housing Finance Limited
7 Crore
22 November 2014
Indiabulls Housing Finance Limited
7 Crore
01 December 2003
Mrs. P.b. Singranta
50 Lak
31 August 2020
Icici Bank Limited
50 Lak
29 June 2020
Standard Chartered Bank
95 Lak
21 October 2023
Bank Of India
0
24 August 2023
Bank Of India
0
03 February 2023
Others
0
02 December 2022
Others
0
06 September 2022
Others
0
13 May 2022
Others
0
25 December 2021
Others
0
31 August 2020
Others
0
29 June 2020
Standard Chartered Bank
0
30 September 2019
Others
0
01 November 2018
Others
0
10 August 2018
Standard Chartered Bank
0
16 February 2019
Standard Chartered Bank
0
01 November 2018
Others
0
22 November 2014
Indiabulls Housing Finance Limited
0
22 November 2014
Indiabulls Housing Finance Limited
0
01 December 2003
Mrs. P.b. Singranta
0
21 October 2023
Bank Of India
0
24 August 2023
Bank Of India
0
03 February 2023
Others
0
02 December 2022
Others
0
06 September 2022
Others
0
13 May 2022
Others
0
25 December 2021
Others
0
31 August 2020
Others
0
29 June 2020
Standard Chartered Bank
0
30 September 2019
Others
0
01 November 2018
Others
0
10 August 2018
Standard Chartered Bank
0
16 February 2019
Standard Chartered Bank
0
01 November 2018
Others
0
22 November 2014
Indiabulls Housing Finance Limited
0
22 November 2014
Indiabulls Housing Finance Limited
0
01 December 2003
Mrs. P.b. Singranta
0
Documents
Form DPT-3-06012021_signed
Instrument(s) of creation or modification of charge;-29092020
Optional Attachment-(1)-29092020
Form CHG-1-30092020_signed
Optional Attachment-(2)-29092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200930
Form DPT-3-03082020-signed
Instrument(s) of creation or modification of charge;-25072020
Form CHG-1-25072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200725
Form MGT-14-29042020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200429
Altered articles of association-17042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042020
Altered memorandum of association-17042020
Optional Attachment-(1)-17042020
Form INC-22-29012020_signed
Copy of board resolution authorizing giving of notice-28012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28012020
Copies of the utility bills as mentioned above (not older than two months)-28012020
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Instrument(s) of creation or modification of charge;-15102019
Form CHG-1-15102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191015
Form ADT-1-12102019_signed
