Company Information
CIN
Status
Date of Incorporation
27 May 2004
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
30,000,000
Authorised Capital
170,000,000
Directors
Ravindra Dhondiram Shinde
Director/Designated Partner
about 2 years ago
about 2 years ago
Akshay Abhay Bhosale
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rajendra Shankarrao Ghadge
Director/Designated Partner
over 6 years ago
over 6 years ago
Avinash Nivrutti Bhosale
Beneficial Owner
over 21 years ago
over 21 years ago
Charges
16 October 2017
Indiabulls Housing Finance Limited
6 Crore
24 March 2008
Bank Of India
41 Crore
17 November 2012
Indiabulls Housing Finance Limited
6 Crore
16 October 2017
Others
0
17 November 2012
Indiabulls Housing Finance Limited
0
24 March 2008
Bank Of India
0
16 October 2017
Others
0
17 November 2012
Indiabulls Housing Finance Limited
0
24 March 2008
Bank Of India
0
16 October 2017
Others
0
17 November 2012
Indiabulls Housing Finance Limited
0
24 March 2008
Bank Of India
0
Documents
Form SH-7-16032020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-07032020
Optional Attachment-(1)-07032020
Optional Attachment-(2)-07032020
Copy of Board resolution authorizing redemption of redeemable preference shares;-26022020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form DIR-12-23122019_signed
Optional Attachment-(4)-19122019
Optional Attachment-(3)-19122019
Optional Attachment-(2)-19122019
Optional Attachment-(5)-19122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122019
Optional Attachment-(1)-19122019
Form AOC-4(XBRL)-16122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Letter of the charge holder stating that the amount has been satisfied-05112019
Form CHG-4-05112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191105
Form DPT-3-30102019-signed
Optional Attachment-(1)-04062019
Optional Attachment-(4)-04062019
Optional Attachment-(3)-04062019
Form DIR-12-04062019_signed
Optional Attachment-(2)-04062019
Form DIR-12-10052019_signed
Optional Attachment-(1)-08052019
Optional Attachment-(2)-08052019
Evidence of cessation;-08052019
