Company Information
CIN
Status
Date of Incorporation
02 April 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Ravi Bakhru
Director/Designated Partner
over 2 years ago
over 2 years ago
Jaya Ravi Bakhru
Whole Time Director
over 12 years ago
over 12 years ago
Past Directors
Manohar Tejumal Bakhru
Whole Time Director
over 12 years ago
over 12 years ago
Charges
30 April 2019
Deutsche Bank Ag
14 Crore
30 August 2018
Iifl Home Finance Limited
1 Crore
06 March 2017
The Greater Bombay Co-op Bank Ltd
3 Crore
31 January 2017
India Infoline Housing Finance Limited
1 Crore
31 January 2017
India Infoline Housing Finance Limited
12 Crore
30 April 2019
Deutsche Bank Ag
1 Crore
31 January 2017
Others
0
31 January 2017
Others
0
30 April 2019
Others
0
30 August 2018
Others
0
30 April 2019
Others
0
06 March 2017
Others
0
31 January 2017
Others
0
31 January 2017
Others
0
30 April 2019
Others
0
30 August 2018
Others
0
30 April 2019
Others
0
06 March 2017
Others
0
31 January 2017
Others
0
31 January 2017
Others
0
30 April 2019
Others
0
30 August 2018
Others
0
30 April 2019
Others
0
06 March 2017
Others
0
31 January 2017
Others
0
31 January 2017
Others
0
30 April 2019
Others
0
30 August 2018
Others
0
30 April 2019
Others
0
06 March 2017
Others
0
Documents
Form DPT-3-08092020-signed
Form CHG-1-12062020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200612
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form AOC-4-20112019_signed
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Form CHG-1-26092019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190926
Instrument(s) of creation or modification of charge;-25072019
Form DPT-3-30062019
Instrument(s) of creation or modification of charge;-26062019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-01112018
Instrument(s) of creation or modification of charge;-01112018
Form CHG-1-01112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181101
Instrument(s) of creation or modification of charge;-17022018
Form CHG-1-17022018_signed
Optional Attachment-(1)-17022018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180217
List of share holders, debenture holders;-11122017
