Company Information
CIN
Status
Date of Incorporation
16 May 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,454,000
Authorised Capital
1,500,000
Directors
Jose Ouseph Paramban
Director
over 2 years ago
over 2 years ago
Sheeba Jose
Director
over 18 years ago
over 18 years ago
Charges
07 July 2010
Indiabulls Housing Finance Limited
76 Lak
07 July 2010
Indiabulls Housing Finance Limited
42 Lak
27 September 2007
Citibank N. .a
54 Lak
24 December 2004
Corporation Bank
20 Lak
24 December 2004
Corporation Bank
20 Lak
01 October 2004
Corproation Bank
1 Crore
29 October 2002
The Shamrao Vithal Co-op. Bank Ltd.
50 Lak
31 January 2002
Bank Of Baroda
12 Lak
07 July 2010
Indiabulls Housing Finance Limited
91 Lak
01 October 2004
Corporation Bank
60 Lak
01 October 2004
Corproation Bank
0
27 September 2007
Citibank N. .a
0
07 July 2010
Indiabulls Housing Finance Limited
0
01 October 2004
Corporation Bank
0
07 July 2010
Indiabulls Housing Finance Limited
0
29 October 2002
The Shamrao Vithal Co-op. Bank Ltd.
0
31 January 2002
Bank Of Baroda
0
24 December 2004
Corporation Bank
0
07 July 2010
Indiabulls Housing Finance Limited
0
24 December 2004
Corporation Bank
0
01 October 2004
Corproation Bank
0
27 September 2007
Citibank N. .a
0
07 July 2010
Indiabulls Housing Finance Limited
0
01 October 2004
Corporation Bank
0
07 July 2010
Indiabulls Housing Finance Limited
0
29 October 2002
The Shamrao Vithal Co-op. Bank Ltd.
0
31 January 2002
Bank Of Baroda
0
24 December 2004
Corporation Bank
0
07 July 2010
Indiabulls Housing Finance Limited
0
24 December 2004
Corporation Bank
0
01 October 2004
Corproation Bank
0
27 September 2007
Citibank N. .a
0
07 July 2010
Indiabulls Housing Finance Limited
0
01 October 2004
Corporation Bank
0
07 July 2010
Indiabulls Housing Finance Limited
0
29 October 2002
The Shamrao Vithal Co-op. Bank Ltd.
0
31 January 2002
Bank Of Baroda
0
24 December 2004
Corporation Bank
0
07 July 2010
Indiabulls Housing Finance Limited
0
24 December 2004
Corporation Bank
0
Documents
Form MGT-7-03122016_signed
List of share holders, debenture holders;-28112016
Form AOC-4-25112016_signed
Optional Attachment-(3)-24112016
Optional Attachment-(4)-24112016
Optional Attachment-(2)-24112016
Directors report as per section 134(3)-24112016
Optional Attachment-(1)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form ADT-1-17112016_signed
Copy of written consent given by auditor-17112016
Copy of the intimation sent by company-17112016
Copy of resolution passed by the company-17112016
Optional Attachment-(1)-17112016
Form MGT-7-201115.OCT
Form AOC-4-061115.OCT
Form ADT-1-311015.OCT
Form GNL.2-291114.OCT
Immunity Certificate under CLSS- 2014-271114.PDF
Immunity Certificate under CLSS- 2014-271114.PDF
Immunity Certificate under CLSS- 2014-271114.PDF
Application for grant of immunity certificate under CLSS 2014-051114.PDF
Form66-301014 for the FY ending on-310314-Revised-1.OCT
FormSchV-281014 for the FY ending on-310313-Revised-1.OCT
Form23AC-201014 for the FY ending on-310314.OCT
FormSchV-201014 for the FY ending on-310314.OCT
Optional Attachment 1-141014.PDF
Certificate of Registration for Modification of Mortgage-080114.PDF
Form 8-080114.OCT
Certificate of Registration for Modification of Mortgage-080114.PDF
