Company Information

CIN
Status
Date of Incorporation
23 December 1993
State / ROC
Mumbai /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
242,077,750
Authorised Capital
472,500,000

Charges

2,030 Crore
17 March 2016
Indiabulls Housing Finance Limited
100 Crore
31 December 2015
Reliance Capital Ltd
1,600 Crore
14 April 2015
Indusind Bank Ltd.
330 Crore
19 March 2014
Reliance Capital Ltd
423 Crore

Documents

Form DPT-3-11032021-signed
Form DPT-3-28122020_signed
Form ADT-3-01122020_signed
Resignation letter-01122020
Copy of MGT-8-10062020
List of share holders, debenture holders;-10062020
Form MGT-7-10062020_signed
Form DIR-12-26022020_signed
Evidence of cessation;-19022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022020
Interest in other entities;-19022020
Notice of resignation;-19022020
Proof of dispatch-03012020
Form DIR-11-03012020_signed
Notice of resignation filed with the company-03012020
Form MGT-14-21052019_signed
Optional Attachment-(1)-16052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16052019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190514
Form CHG-4-09052019_signed
Letter of the charge holder stating that the amount has been satisfied-09052019
Form AOC-4(XBRL)-04052019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26042019
XBRL document in respect Consolidated financial statement-26042019
Form MGT-7-27022019_signed
Optional Attachment-(1)-26022019
Copy of MGT-8-26022019
List of share holders, debenture holders;-26022019
Form AOC-4(XBRL)-04022019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01022019