Company Information
CIN
Status
Date of Incorporation
03 January 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
610,000
Authorised Capital
1,000,000
Directors
Anil Sarraf
Director/Designated Partner
over 2 years ago
over 2 years ago
Sukrita Arora
Director/Designated Partner
over 2 years ago
over 2 years ago
Asha Arora
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Nimish Arora
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sanjeev Dhingra
Additional Director
over 9 years ago
over 9 years ago
Virendra Dhingra
Director
over 14 years ago
over 14 years ago
Past Directors
Homender Kumar Arora
Director
over 30 years ago
over 30 years ago
Charges
18 June 2018
Housing Development Finance Corporation Limited
12 Crore
24 March 2017
Housing Development Finance Corporation Limited
6 Crore
24 March 2017
Housing Development Finance Corporation Limited
24 Crore
18 March 2015
Indiabulls Housing Finance Limited
32 Crore
11 March 2014
Indiabulls Housing Finance Limited
30 Crore
31 May 2013
Dmi Finance Private Limited
5 Crore
31 May 2013
Dmi Finance Private Limited
8 Crore
22 April 2013
Dmi Finance Private Limited
14 Crore
28 February 2011
Dmi Finance Private Limited
13 Crore
10 September 2012
Dmi Finance Private Limited
12 Crore
18 June 2018
Others
0
24 March 2017
Others
0
28 February 2011
Dmi Finance Private Limited
0
24 March 2017
Others
0
18 March 2015
Indiabulls Housing Finance Limited
0
11 March 2014
Indiabulls Housing Finance Limited
0
31 May 2013
Dmi Finance Private Limited
0
31 May 2013
Dmi Finance Private Limited
0
22 April 2013
Dmi Finance Private Limited
0
10 September 2012
Dmi Finance Private Limited
0
18 June 2018
Others
0
24 March 2017
Others
0
28 February 2011
Dmi Finance Private Limited
0
24 March 2017
Others
0
18 March 2015
Indiabulls Housing Finance Limited
0
11 March 2014
Indiabulls Housing Finance Limited
0
31 May 2013
Dmi Finance Private Limited
0
31 May 2013
Dmi Finance Private Limited
0
22 April 2013
Dmi Finance Private Limited
0
10 September 2012
Dmi Finance Private Limited
0
Documents
Form DPT-3-25092020-signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-14122019
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
Form DIR-12-21102019_signed
Form DPT-3-28062019
Form DIR-12-25022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022019
Interest in other entities;-23022019
Form MGT-7-09012019_signed
Form AOC-4 additional attachment-09012019_signed
Form AOC-4-09012019_signed
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Optional attachment(s) - if any-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form DIR-12-30102018_signed
Optional Attachment-(1)-10082018
Instrument(s) of creation or modification of charge;-10082018
Optional Attachment-(2)-10082018
Form CHG-1-10082018_signed
Optional Attachment-(3)-10082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180810
Form DIR-12-30032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032018
Interest in other entities;-29032018
Optional Attachment-(1)-29032018
