Company Information
CIN
Status
Date of Incorporation
28 May 1996
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
181,000,000
Directors
Vasudevan Ramamoorthy
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajan Harakchand Khinvasara
Director/Designated Partner
over 2 years ago
over 2 years ago
Abhishek Rajan Khinvasara
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shivaprakash Nair
Director
about 19 years ago
about 19 years ago
Shonaal Amar Lulla
Director
about 28 years ago
about 28 years ago
Lalitha Vasudevan
Director
over 29 years ago
over 29 years ago
Past Directors
Santhanam Doraiswamy .
Director
almost 19 years ago
almost 19 years ago
Muthuswamy Krishnamurthy .
Director
about 19 years ago
about 19 years ago
Harakchand Uttamchand Khinvasara
Director
about 28 years ago
about 28 years ago
Charges
22 February 2016
Indiabulls Housing Finance Limited
13 Crore
30 May 2014
Indiabulls Housing Finance Limited
4 Crore
22 February 2016
Others
0
30 May 2014
Indiabulls Housing Finance Limited
0
22 February 2016
Others
0
30 May 2014
Indiabulls Housing Finance Limited
0
Documents
Form DPT-3-31122020_signed
Optional Attachment-(1)-17122020
Interest in other entities;-17122020
Notice of resignation;-17122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122020
Evidence of cessation;-17122020
Form DIR-12-17122020_signed
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Form DPT-3-07112019-signed
Form DPT-3-02112019-signed
Form ADT-1-29052019_signed
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
Optional Attachment-(1)-28052019
Letter of the charge holder stating that the amount has been satisfied-15012019
Form CHG-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(2)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Form CHG-4-30102018_signed
Letter of the charge holder stating that the amount has been satisfied-30102018
