Company Information

CIN
Status
Date of Incorporation
07 July 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
179,000,000
Authorised Capital
180,000,000

Directors

Ashutosh Mahindru
Ashutosh Mahindru
Director/Designated Partner
over 2 years ago
Suresh Kumar
Suresh Kumar
Director/Designated Partner
over 9 years ago
Ashok Mahindru
Ashok Mahindru
Director/Designated Partner
about 12 years ago

Past Directors

Satish Chandra Sharma
Satish Chandra Sharma
Director
over 11 years ago
Sheopal Yadav
Sheopal Yadav
Director
about 13 years ago
Devendra Kumar Sharma
Devendra Kumar Sharma
Director
almost 23 years ago
Atul Mahindru
Atul Mahindru
Director
over 27 years ago

Charges

63 Crore
10 December 2015
Bank Of India
11 Crore
10 December 2015
Bank Of India
17 Crore
23 May 2014
Bank Of India
17 Crore
23 May 2014
Bank Of India
3 Crore
23 May 2014
Bank Of India
11 Crore
31 December 2013
Icici Bank Limited
75 Lak
31 December 2013
Icici Bank Limited
75 Lak
31 December 2013
Icici Bank Limited
75 Lak
31 December 2013
Icici Bank Limited
75 Lak
30 August 2012
Pnb Housing Finance Limited
71 Lak
30 August 2012
Pnb Housing Finance Limited
71 Lak
30 August 2012
Pnb Housing Finance Limited
71 Lak
31 January 2012
Reliance Home Finance Private Limited
69 Lak
27 January 2010
Reliance Home Finance Private Limited
1 Crore
31 January 2012
Reliance Home Finance Private Limited
0
23 May 2014
Bank Of India
0
27 January 2010
Reliance Home Finance Private Limited
0
23 May 2014
Bank Of India
0
31 December 2013
Icici Bank Limited
0
31 December 2013
Icici Bank Limited
0
23 May 2014
Bank Of India
0
10 December 2015
Bank Of India
0
10 December 2015
Bank Of India
0
31 December 2013
Icici Bank Limited
0
30 August 2012
Pnb Housing Finance Limited
0
30 August 2012
Pnb Housing Finance Limited
0
30 August 2012
Pnb Housing Finance Limited
0
31 December 2013
Icici Bank Limited
0
31 January 2012
Reliance Home Finance Private Limited
0
23 May 2014
Bank Of India
0
27 January 2010
Reliance Home Finance Private Limited
0
23 May 2014
Bank Of India
0
31 December 2013
Icici Bank Limited
0
31 December 2013
Icici Bank Limited
0
23 May 2014
Bank Of India
0
10 December 2015
Bank Of India
0
10 December 2015
Bank Of India
0
31 December 2013
Icici Bank Limited
0
30 August 2012
Pnb Housing Finance Limited
0
30 August 2012
Pnb Housing Finance Limited
0
30 August 2012
Pnb Housing Finance Limited
0
31 December 2013
Icici Bank Limited
0
31 January 2012
Reliance Home Finance Private Limited
0
23 May 2014
Bank Of India
0
27 January 2010
Reliance Home Finance Private Limited
0
23 May 2014
Bank Of India
0
31 December 2013
Icici Bank Limited
0
31 December 2013
Icici Bank Limited
0
23 May 2014
Bank Of India
0
10 December 2015
Bank Of India
0
10 December 2015
Bank Of India
0
31 December 2013
Icici Bank Limited
0
30 August 2012
Pnb Housing Finance Limited
0
30 August 2012
Pnb Housing Finance Limited
0
30 August 2012
Pnb Housing Finance Limited
0
31 December 2013
Icici Bank Limited
0

Documents

Form INC-28-04092019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-03092019
Form DIR-12-09072019_signed
Optional Attachment-(2)-08072019
Notice of resignation;-08072019
Evidence of cessation;-08072019
Form DIR-11-28102017_signed
Proof of dispatch-21102017
Acknowledgement received from company-21102017
Notice of resignation filed with the company-21102017
List of share holders, debenture holders;-26102016
Copy of MGT-8-26102016
Form MGT-7-26102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102016
Optional Attachment-(1)-08102016
Interest in other entities;-08102016
Form DIR-12-08102016_signed
Letter of appointment;-08102016
Form MGT-14-12092016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092016
Notice of resignation filed with the company-17062016
Acknowledgement received from company-17062016
Form DIR-11-17062016_signed
Proof of dispatch-17062016
Form DIR-12-15062016_signed
Evidence of cessation;-14062016
Letter of appointment;-14062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062016
Notice of resignation;-14062016
CERTIFICATE OF SATISFACTION OF CHARGE-20160511