Company Information
CIN
Status
Date of Incorporation
08 September 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
350,700,000
Authorised Capital
351,000,000
Directors
Vivek Nagpal
Director/Designated Partner
over 2 years ago
over 2 years ago
Rakesh Sharma
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sanjay Bhalla
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Hare Krishna .
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Manpreet .
Director
over 11 years ago
over 11 years ago
Charges
05 July 2014
Indiabulls Housing Finance Limited
25 Crore
08 May 2014
Indiabulls Housing Finance Limited
35 Crore
20 October 2010
Indiabulls Housing Finance Limited
23 Crore
20 October 2010
Indiabulls Housing Finance Limited
0
08 May 2014
Indiabulls Housing Finance Limited
0
05 July 2014
Indiabulls Housing Finance Limited
0
20 October 2010
Indiabulls Housing Finance Limited
0
08 May 2014
Indiabulls Housing Finance Limited
0
05 July 2014
Indiabulls Housing Finance Limited
0
Documents
Form DPT-3-13102020-signed
Form BEN - 2-06012020_signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Declaration under section 90-31122019
Form AOC-4-10122019_signed
Form AOC - 4 CFS-07122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Supplementary or Test audit report under section 143-30112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Form DPT-3-21082019
Form ADT-1-21062019_signed
Optional Attachment-(1)-14062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Notice of resignation;-14062019
Form DIR-12-14062019_signed
Evidence of cessation;-14062019
Form MGT-7-24122018_signed
List of share holders, debenture holders;-19122018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Statement of Subsidiaries as per section 129 - Form AOC-1-28102018
