Company Information
CIN
Status
Date of Incorporation
23 October 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
130,000
Authorised Capital
500,000
Directors
Anil Kumar Khetan
Director
almost 3 years ago
almost 3 years ago
Past Directors
Vishal Agarwal
Additional Director
over 6 years ago
over 6 years ago
Tulsidas Khimji Patel
Director
almost 21 years ago
almost 21 years ago
Harilal Khimji Senghani
Director
almost 21 years ago
almost 21 years ago
Charges
13 June 2007
Indiabulls Housing Finance Limited
8 Crore
20 October 2005
State Bank Of India
6 Crore
20 October 2005
State Bank Of India
0
13 June 2007
Indiabulls Housing Finance Limited
0
20 October 2005
State Bank Of India
0
13 June 2007
Indiabulls Housing Finance Limited
0
20 October 2005
State Bank Of India
0
13 June 2007
Indiabulls Housing Finance Limited
0
20 October 2005
State Bank Of India
0
13 June 2007
Indiabulls Housing Finance Limited
0
20 October 2005
State Bank Of India
0
13 June 2007
Indiabulls Housing Finance Limited
0
Documents
Form DPT-3-25042020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DIR-12-04102019_signed
Optional Attachment-(1)-03102019
Evidence of cessation;-13092019
Form DIR-12-13092019_signed
Notice of resignation;-13092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092019
Form DIR-12-12092019_signed
Form DPT-3-26062019
Evidence of cessation;-10042019
Form DIR-12-10042019_signed
Notice of resignation;-10042019
List of share holders, debenture holders;-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-27102017
Form AOC-4-27102017_signed
