Company Information
CIN
Status
Date of Incorporation
09 March 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
110,000,000
Authorised Capital
110,000,000
Directors
Deepak Goel
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Gagan Aggarwal
Director/Designated Partner
about 3 years ago
about 3 years ago
Amit Agarwal
Director/Designated Partner
about 3 years ago
about 3 years ago
Vikas Agarwal
Director/Designated Partner
about 3 years ago
about 3 years ago
Suresh Chand
Director/Designated Partner
about 3 years ago
about 3 years ago
Pooja Bhardwaj
Director/Designated Partner
about 6 years ago
about 6 years ago
Neha Agarwal
Director/Designated Partner
about 6 years ago
about 6 years ago
Sony Bindals
Beneficial Owner
over 6 years ago
over 6 years ago
Rashmi Bindal
Beneficial Owner
over 6 years ago
over 6 years ago
Sachin Agarwal
Director/Designated Partner
over 6 years ago
over 6 years ago
Mayank Bindal
Director/Designated Partner
over 6 years ago
over 6 years ago
Ankur Sangal
Director/Designated Partner
about 14 years ago
about 14 years ago
Parveen Kumar Goel
Director/Designated Partner
over 17 years ago
over 17 years ago
Past Directors
Sonal .
Director
about 11 years ago
about 11 years ago
Shubhakar Pathak
Director
over 19 years ago
over 19 years ago
Rakesh Kumar
Director
over 30 years ago
over 30 years ago
Charges
06 April 2019
Yes Bank Limited
43 Lak
06 November 2018
Hdfc Bank Limited
10 Lak
11 May 2018
Pnb Housing Finance Limited
48 Lak
05 March 2018
Indiabulls Housing Finance Limited
41 Lak
26 February 2018
Hdfc Bank Limited
21 Lak
18 January 2018
Hdfc Bank Limited
19 Lak
27 October 2017
Indiabulls Housing Finance Limited
42 Lak
22 August 2017
Hdfc Bank Limited
62 Lak
27 November 2013
Kotak Mahindra Bank Limited
43 Lak
28 June 2013
Pnb Housing Finance Limited
2 Crore
11 June 2013
Indian Bank
95 Crore
17 May 2012
Oriental Bank Of Commerce
35 Crore
11 June 2016
Indiabulls Housing Finance Limited
43 Lak
23 December 2013
Oriental Bank Of Commerce
1 Crore
17 April 2009
Bank Of Maharashtra
20 Crore
16 August 2011
Bank Of India
25 Crore
28 July 2011
Oriental Bank Of Commerce
35 Crore
26 October 2020
Punjab National Bank
2 Crore
22 June 2022
Pnb Housing Finance Limited
50 Lak
30 May 2022
Pnb Housing Finance Limited
3 Crore
22 June 2022
Others
0
27 November 2013
Kotak Mahindra Bank Limited
0
30 May 2022
Others
0
06 November 2018
Hdfc Bank Limited
0
27 October 2017
Others
0
11 June 2013
Indian Bank
0
05 March 2018
Others
0
26 October 2020
Others
0
11 May 2018
Others
0
06 April 2019
Yes Bank Limited
0
22 August 2017
Hdfc Bank Limited
0
17 May 2012
Others
0
18 January 2018
Hdfc Bank Limited
0
26 February 2018
Hdfc Bank Limited
0
16 August 2011
Bank Of India
0
23 December 2013
Oriental Bank Of Commerce
0
28 June 2013
Pnb Housing Finance Limited
0
11 June 2016
Others
0
17 April 2009
Bank Of Maharashtra
0
28 July 2011
Oriental Bank Of Commerce
0
22 June 2022
Others
0
27 November 2013
Kotak Mahindra Bank Limited
0
30 May 2022
Others
0
06 November 2018
Hdfc Bank Limited
0
27 October 2017
Others
0
11 June 2013
Indian Bank
0
05 March 2018
Others
0
26 October 2020
Others
0
11 May 2018
Others
0
06 April 2019
Yes Bank Limited
0
22 August 2017
Hdfc Bank Limited
0
17 May 2012
Others
0
18 January 2018
Hdfc Bank Limited
0
26 February 2018
Hdfc Bank Limited
0
16 August 2011
Bank Of India
0
23 December 2013
Oriental Bank Of Commerce
0
28 June 2013
Pnb Housing Finance Limited
0
11 June 2016
Others
0
17 April 2009
Bank Of Maharashtra
0
28 July 2011
Oriental Bank Of Commerce
0
Documents
Form MGT-7-03042021_signed
Optional Attachment-(1)-29122020
List of share holders, debenture holders;-29122020
Copy of MGT-8-29122020
Form MGT-14-29122020
Form DPT-3-17122020_signed
Form AOC-4(XBRL)-17122020_signed
Optional Attachment-(1)-16122020
Optional Attachment-(2)-16122020
Form MGT-14-15122020_signed
Form CHG-1-29102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201029
Optional Attachment-(1)-28102020
Instrument(s) of creation or modification of charge;-28102020
Optional Attachment-(2)-28102020
Optional Attachment-(3)-28102020
Form MGT-15-26102020_signed
Optional Attachment-(1)-24102020
Form DPT-3-10082020-signed
Optional Attachment-(1)-30122019
Instrument(s) of creation or modification of charge;-30122019
Form CHG-1-30122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191230
Copy of MGT-8-19122019
List of share holders, debenture holders;-19122019
Optional Attachment-(2)-19122019
Optional Attachment-(1)-19122019
Form MGT-7-19122019_signed
Form AOC-4(XBRL)-17112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102019
