Company Information

CIN
Status
Date of Incorporation
12 July 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Narendra Bansal
Narendra Bansal
Director/Designated Partner
about 2 years ago
Alpa Bansal
Alpa Bansal
Director/Designated Partner
over 2 years ago
Praveen Kumar
Praveen Kumar
Director
over 14 years ago
Atul Gupta
Atul Gupta
Director
over 14 years ago

Charges

25 Crore
17 February 2016
Indiabulls Housing Finance Limited
25 Crore
17 February 2016
Indiabulls Housing Finance Limited
5 Crore
24 June 2017
Indiabulls Housing Finance Limited
10 Crore
01 March 2023
Genesis Finance Company Limited
25 Crore
01 March 2023
Others
0
24 June 2017
Others
0
17 February 2016
Indiabulls Housing Finance Limited
0
17 February 2016
Indiabulls Housing Finance Limited
0
01 March 2023
Others
0
24 June 2017
Others
0
17 February 2016
Indiabulls Housing Finance Limited
0
17 February 2016
Indiabulls Housing Finance Limited
0
01 March 2023
Others
0
24 June 2017
Others
0
17 February 2016
Indiabulls Housing Finance Limited
0
17 February 2016
Indiabulls Housing Finance Limited
0
01 March 2023
Others
0
24 June 2017
Others
0
17 February 2016
Indiabulls Housing Finance Limited
0
17 February 2016
Indiabulls Housing Finance Limited
0
01 March 2023
Others
0
24 June 2017
Others
0
17 February 2016
Indiabulls Housing Finance Limited
0
17 February 2016
Indiabulls Housing Finance Limited
0

Documents

Form ADT-1-12042021_signed
Form DPT-3-01032021-signed
Form AOC-4-09012021_signed
Form MGT-7-07012021_signed
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Copy of written consent given by auditor-19112020
Copy of resolution passed by the company-19112020
Auditor?s certificate-25092020
Form DPT-3-01062020-signed
Auditor?s certificate-21032020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-24062019
Form ADT-1-10042019_signed
Copy of written consent given by auditor-09042019
Copy of resolution passed by the company-09042019
Copy of the intimation sent by company-09042019
Form CHG-4-05012019_signed
Letter of the charge holder stating that the amount has been satisfied-31122018
Form CHG-4-02012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190102
Letter of the charge holder stating that the amount has been satisfied-31122018