Company Information

CIN
Status
Date of Incorporation
10 April 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
2,500,000

Directors

Ketan Rasiklal Shah
Ketan Rasiklal Shah
Director/Designated Partner
over 2 years ago
Ramkrishna Raheja
Ramkrishna Raheja
Director/Designated Partner
over 2 years ago
Shyam Girdharidas Raheja
Shyam Girdharidas Raheja
Director/Designated Partner
over 2 years ago

Past Directors

Usha Shyam Raheja
Usha Shyam Raheja
Director
about 31 years ago

Charges

7 Crore
30 June 2016
Indiabulls Housing Finance Limited
7 Crore
30 June 2016
Others
0
30 June 2016
Others
0
30 June 2016
Others
0
30 June 2016
Others
0

Documents

Form DPT-3-23102020-signed
Form DPT-3-16092020-signed
Form MSME FORM I-07092020_signed
Form MSME FORM I-27012020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Optional Attachment-(1)-11122019
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-18072019_signed
Copy of resolution passed by the company-18072019
Copy of written consent given by auditor-18072019
Form DPT-3-29062019
Form ADT-3-12062019_signed
Resignation letter-12062019
Form MGT-7-01122018_signed
List of share holders, debenture holders;-28112018
Optional Attachment-(1)-28112018
Form AOC-4-28102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed