Company Information

CIN
Status
Date of Incorporation
19 March 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Shapoorji Pallonji Mistry
Shapoorji Pallonji Mistry
Director/Designated Partner
over 2 years ago
Janak Kiran Bhatt
Janak Kiran Bhatt
Director/Designated Partner
almost 3 years ago
Cyrus Eruch Amaria
Cyrus Eruch Amaria
Director/Designated Partner
almost 3 years ago
Cyrus Pallonji Mistry
Cyrus Pallonji Mistry
Beneficial Owner
almost 5 years ago
Vinay Purushottam Karve
Vinay Purushottam Karve
Director
almost 18 years ago
Alpa Kulin Kapadia
Alpa Kulin Kapadia
Director
over 21 years ago

Past Directors

Kayan Temton Jehani
Kayan Temton Jehani
Additional Director
over 4 years ago
Makarand Dhruwakant Desai
Makarand Dhruwakant Desai
Additional Director
over 4 years ago
Rajesh Krishnakumar Baxi
Rajesh Krishnakumar Baxi
Director
about 12 years ago
Rajendra Ramchandra Samant
Rajendra Ramchandra Samant
Director
about 13 years ago
Rajeev Kamlakar Shete
Rajeev Kamlakar Shete
Additional Director
about 14 years ago
Pankita Anilkumar Shah
Pankita Anilkumar Shah
Director
about 20 years ago

Charges

104 Crore
15 May 2019
Indiabulls Housing Finance Limited
50 Crore
24 December 2020
Indiabulls Housing Finance Limited
54 Crore
24 December 2020
Others
0
15 May 2019
Others
0
24 December 2020
Others
0
15 May 2019
Others
0

Documents

Form MGT-7-05012021_signed
List of share holders, debenture holders;-29122020
Optional Attachment-(1)-29122020
Instrument(s) of creation or modification of charge;-28122020
Form CHG-1-28122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201228
Form AOC-4(XBRL)-22122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122020
Form ADT-1-29102020_signed
Copy of resolution passed by the company-29102020
Copy of written consent given by auditor-29102020
Form DIR-12-29102020_signed
Form ADT-1-26082020_signed
Copy of resolution passed by the company-25082020
Copy of written consent given by auditor-25082020
Form ADT-3-21072020_signed
Resignation letter-21072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012020
Form DIR-12-22012020_signed
Interest in other entities;-22012020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Form AOC-4(XBRL)-23102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-27062019