Company Information
CIN
Status
Date of Incorporation
18 June 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
31,500,000
Authorised Capital
40,000,000
Directors
Raja Harbinder Singh Chopra
Director/Designated Partner
over 2 years ago
over 2 years ago
Narender Kumar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kartikeya Sharma
Director
over 20 years ago
over 20 years ago
Shakti Rani Sharma
Director/Designated Partner
over 30 years ago
over 30 years ago
Past Directors
Harvinder Singh Chopra
Additional Director
over 11 years ago
over 11 years ago
Sham Sunder Sharma
Director
over 40 years ago
over 40 years ago
Charges
07 April 2015
Indiabulls Housing Finance Limited
46 Crore
07 April 2015
Indiabulls Housing Finance Limited
0
07 April 2015
Indiabulls Housing Finance Limited
0
07 April 2015
Indiabulls Housing Finance Limited
0
Documents
Letter of the charge holder stating that the amount has been satisfied-07112020
Form CHG-4-07112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201107
Form MGT-14-31082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25082020
Optional Attachment-(1)-25082020
Form AOC-4-15022020_signed
Optional Attachment-(1)-10022020
Statement of Subsidiaries as per section 129 - Form AOC-1-10022020
Directors report as per section 134(3)-10022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Form AOC - 4 CFS-24052019_signed
Supplementary or Test audit report under section 143-20052019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20052019
Form AOC-4-12012019_signed
Form MGT-7-12012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Statement of Subsidiaries as per section 129 - Form AOC-1-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12092018
Supplementary or Test audit report under section 143-12092018
Form AOC - 4 CFS-12092018_signed
Form AOC - 4 CFS-31012018_signed
