Company Information
CIN
Status
Date of Incorporation
08 January 2007
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
30,100,000
Authorised Capital
35,000,000
Directors
Nitin Suresh Patil
Director
about 11 years ago
about 11 years ago
Roopali Sachin Patil
Director
about 19 years ago
about 19 years ago
Sachin Suresh Patil
Director
about 19 years ago
about 19 years ago
Charges
01 September 2017
Indiabulls Housing Finance Limited
12 Crore
22 December 2015
The Federal Bank Ltd
1 Crore
23 December 2014
Axis Bank Limited
50 Lak
30 November 2015
Standard Chartered Bank
10 Crore
31 January 2015
Religare Finvest Limited
10 Crore
29 October 2011
Bank Of Baroda
1 Crore
28 July 2007
State Bank Of India
1 Crore
Documents
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200903
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200903
Optional Attachment-(1)-03092020
Optional Attachment-(2)-03092020
Instrument(s) of creation or modification of charge;-03092020
Form CHG-1-03092020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-28082019
Evidence of cessation;-28082019
Form DIR-12-28082019_signed
Form AOC-4-08062019_signed
Form MGT-7-06062019_signed
List of share holders, debenture holders;-05062019
Form ADT-1-24052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052019
Directors report as per section 134(3)-23052019
Copy of the intimation sent by company-23052019
Copy of resolution passed by the company-23052019
Optional Attachment-(1)-23052019
Copy of written consent given by auditor-23052019
Form CHG-1-22062018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180622
Instrument(s) of creation or modification of charge;-21062018
Form CHG-1-24012018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180124
Instrument(s) of creation or modification of charge;-21012018
