Company Information
CIN
Status
Date of Incorporation
30 April 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000
Directors
Boney Surinder Kapoor
Director/Designated Partner
about 2 years ago
about 2 years ago
Rajivkumar Jugalkishore Arora
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Nirmal Surinder Kapoor
Additional Director
about 3 years ago
about 3 years ago
Kishore Bhajandas Bajaj
Director
over 33 years ago
over 33 years ago
Kintu Kishore Bajaj
Director
over 33 years ago
over 33 years ago
Charges
27 February 2019
Piramal Trusteeship Services Private Limited
35 Crore
22 September 2017
Piramal Trusteeship Services Private Limited
100 Crore
16 February 2002
New India Co-op. Bank Ltd.
2 Lak
02 March 2000
Housing Devlopment Finance Corporation Ltd.
12 Crore
30 July 2012
Indiabulls Housing Finance Limited
15 Crore
26 July 2021
Piramal Trusteeship Services Private Limited
6 Crore
26 May 2021
Piramal Trusteeship Services Private Limited
3 Crore
26 May 2021
Piramal Trusteeship Services Private Limited
6 Crore
26 May 2021
Piramal Trusteeship Services Private Limited
2 Crore
26 May 2021
Piramal Trusteeship Services Private Limited
2 Crore
26 May 2021
Piramal Trusteeship Services Private Limited
1 Crore
26 May 2021
Piramal Trusteeship Services Private Limited
6 Crore
04 December 2020
Piramal Trusteeship Services Private Limited
14 Crore
22 September 2017
Others
0
26 May 2021
Others
0
26 May 2021
Others
0
26 July 2021
Others
0
26 May 2021
Others
0
04 December 2020
Others
0
26 May 2021
Others
0
26 May 2021
Others
0
26 May 2021
Others
0
27 February 2019
Others
0
02 March 2000
Housing Devlopment Finance Corporation Ltd.
0
16 February 2002
New India Co-op. Bank Ltd.
0
30 July 2012
Indiabulls Housing Finance Limited
0
22 September 2017
Others
0
26 May 2021
Others
0
26 May 2021
Others
0
26 July 2021
Others
0
26 May 2021
Others
0
04 December 2020
Others
0
26 May 2021
Others
0
26 May 2021
Others
0
26 May 2021
Others
0
27 February 2019
Others
0
02 March 2000
Housing Devlopment Finance Corporation Ltd.
0
16 February 2002
New India Co-op. Bank Ltd.
0
30 July 2012
Indiabulls Housing Finance Limited
0
22 September 2017
Others
0
26 May 2021
Others
0
26 May 2021
Others
0
26 July 2021
Others
0
26 May 2021
Others
0
04 December 2020
Others
0
26 May 2021
Others
0
26 May 2021
Others
0
26 May 2021
Others
0
27 February 2019
Others
0
02 March 2000
Housing Devlopment Finance Corporation Ltd.
0
16 February 2002
New India Co-op. Bank Ltd.
0
30 July 2012
Indiabulls Housing Finance Limited
0
Documents
Form DPT-3-25082020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Form DPT-3-20072019
Form DPT-3-30062019
Form ADT-1-01062019_signed
Copy of the intimation sent by company-01062019
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019
Form CHG-1-25032019_signed
Instrument(s) of creation or modification of charge;-25032019
Optional Attachment-(1)-25032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190325
Form MGT-14-22022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form MGT-14-02102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06092018
