Company Information
CIN
Status
Date of Incorporation
30 October 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
130,620,500
Authorised Capital
131,000,000
Directors
Manohar Lal Vij
Director/Designated Partner
about 2 years ago
about 2 years ago
Arham Qureshi
Director/Designated Partner
over 2 years ago
over 2 years ago
Mohammad Osama Qureshi
Director/Designated Partner
about 5 years ago
about 5 years ago
Past Directors
Bijendra Singh
Company Secretary
over 12 years ago
over 12 years ago
Mohammad Hussain
Additional Director
over 12 years ago
over 12 years ago
Mohd Atif
Additional Director
over 13 years ago
over 13 years ago
Anuj Arora
Company Secretary
almost 22 years ago
almost 22 years ago
Mohd Mustqeem Qureshi
Managing Director
about 27 years ago
about 27 years ago
Registered Trademarks
[Class : 29] Meat
[Class : 29] Meat
[Class : 29] Meat
Charges
04 November 2015
Capri Global Capital Limited
4 Crore
27 August 2015
Kotak Mahindra Prime Limited
1 Crore
26 June 2015
Hero Fincorp Limited
13 Crore
10 April 2015
Indiabulls Housing Finance Limited
1 Crore
10 April 2015
Indiabulls Housing Finance Limited
1 Crore
10 April 2015
Indiabulls Housing Finance Limited
1 Crore
31 March 2015
Hdb Financial Services Limited
3 Crore
03 February 2015
Corporation Bank
15 Crore
30 September 2014
Hdb Financial Services Limited
3 Crore
25 August 2014
L&t Housing Finance Limited
1 Crore
25 August 2014
L&t Housing Finance Limited
6 Crore
31 July 2014
Dewan Housing Finance Corporation Limited
7 Crore
30 July 2014
Corporation Bank
207 Crore
16 November 2013
Corporation Bank
35 Crore
27 September 2013
Kotak Mahindra Prime Limited
2 Crore
02 August 2013
Corporation Bank
4 Crore
09 July 2013
Dewan Housing Finance Corporation Limited
2 Crore
09 July 2013
Dewan Housing Finance Corporation Limited
3 Crore
26 June 2013
Fullerton India Credit Company Limited
15 Crore
28 May 2013
Hdfc Bank Limited
44 Lak
23 February 2013
Indiabulls Housing Finance Limited
5 Crore
01 January 2013
Bank Of India
36 Crore
18 August 2012
Corporation Bank
3 Crore
25 July 2012
Central Bank Of India
25 Crore
04 July 2012
Corporation Bank
25 Crore
30 June 2012
Corporation Bank
221 Crore
20 December 2011
Corporation Bank
3 Crore
14 December 2011
Central Bank Of India
9 Crore
05 April 2011
Corporation Bank ( Lead Bank) & Central Bank Of India
341 Crore
02 February 2011
Central Bank Of India
135 Crore
11 November 2006
State Bank Of India
20 Crore
13 August 2014
Indiabulls Housing Finance Limited
9 Crore
09 July 2013
Dewan Housing Finance Corporation Limited
2 Crore
01 January 2010
Corporation Bank
9 Crore
15 September 2000
Corporation Bank
91 Crore
17 August 2010
Corporation Bank
55 Lak
17 August 2010
Corporation Bank
34 Lak
13 April 2012
Corporation Bank
22 Lak
03 November 2010
Corporation Bank
10 Crore
27 September 2010
Corporation Bank
10 Crore
22 September 2010
Corporation Bank
9 Lak
08 August 2011
Corporation Bank
20 Crore
22 October 1999
Corporation Bank
77 Crore
04 January 2012
Corporation Bank
20 Crore
30 June 2010
Corporation Bank
49 Lak
09 March 2013
Corporation Bank
25 Crore
30 June 2010
Corporation Bank
56 Lak
19 January 2011
Corporation Bank(lead Bank)
77 Crore
08 May 2012
Corporation Bank
81 Lak
17 August 2011
Corporation Bank
2 Crore
11 November 2006
State Bank Of India
0
23 February 2013
Indiabulls Housing Finance Limited
0
22 October 1999
Corporation Bank
0
26 June 2015
Hero Fincorp Limited
0
27 August 2015
Kotak Mahindra Prime Limited
0
03 February 2015
Corporation Bank
0
30 September 2014
Hdb Financial Services Limited
0
30 July 2014
Corporation Bank
0
25 August 2014
L&t Housing Finance Limited
0
16 November 2013
Corporation Bank
0
27 September 2013
Kotak Mahindra Prime Limited
0
26 June 2013
Fullerton India Credit Company Limited
0
09 March 2013
Corporation Bank
0
01 January 2013
Bank Of India
0
25 July 2012
Central Bank Of India
0
30 June 2012
Corporation Bank
0
08 May 2012
Corporation Bank
0
14 December 2011
Central Bank Of India
0
04 January 2012
Corporation Bank
0
08 August 2011
Corporation Bank
0
19 January 2011
Corporation Bank(lead Bank)
0
02 February 2011
Central Bank Of India
0
30 June 2010
Corporation Bank
0
30 June 2010
Corporation Bank
0
15 September 2000
Corporation Bank
0
01 January 2010
Corporation Bank
0
28 May 2013
Hdfc Bank Limited
0
25 August 2014
L&t Housing Finance Limited
0
18 August 2012
Corporation Bank
0
10 April 2015
Indiabulls Housing Finance Limited
0
13 August 2014
Indiabulls Housing Finance Limited
0
04 July 2012
Corporation Bank
0
31 July 2014
Dewan Housing Finance Corporation Limited
0
13 April 2012
Corporation Bank
0
31 March 2015
Hdb Financial Services Limited
0
20 December 2011
Corporation Bank
0
04 November 2015
Capri Global Capital Limited
0
02 August 2013
Corporation Bank
0
17 August 2011
Corporation Bank
0
05 April 2011
Corporation Bank ( Lead Bank) & Central Bank Of India
0
10 April 2015
Indiabulls Housing Finance Limited
0
09 July 2013
Dewan Housing Finance Corporation Limited
0
03 November 2010
Corporation Bank
0
27 September 2010
Corporation Bank
0
22 September 2010
Corporation Bank
0
09 July 2013
Dewan Housing Finance Corporation Limited
0
17 August 2010
Corporation Bank
0
09 July 2013
Dewan Housing Finance Corporation Limited
0
17 August 2010
Corporation Bank
0
10 April 2015
Indiabulls Housing Finance Limited
0
11 November 2006
State Bank Of India
0
23 February 2013
Indiabulls Housing Finance Limited
0
22 October 1999
Corporation Bank
0
26 June 2015
Hero Fincorp Limited
0
27 August 2015
Kotak Mahindra Prime Limited
0
03 February 2015
Corporation Bank
0
30 September 2014
Hdb Financial Services Limited
0
30 July 2014
Corporation Bank
0
25 August 2014
L&t Housing Finance Limited
0
16 November 2013
Corporation Bank
0
27 September 2013
Kotak Mahindra Prime Limited
0
26 June 2013
Fullerton India Credit Company Limited
0
09 March 2013
Corporation Bank
0
01 January 2013
Bank Of India
0
25 July 2012
Central Bank Of India
0
30 June 2012
Corporation Bank
0
08 May 2012
Corporation Bank
0
14 December 2011
Central Bank Of India
0
04 January 2012
Corporation Bank
0
08 August 2011
Corporation Bank
0
19 January 2011
Corporation Bank(lead Bank)
0
02 February 2011
Central Bank Of India
0
30 June 2010
Corporation Bank
0
30 June 2010
Corporation Bank
0
15 September 2000
Corporation Bank
0
01 January 2010
Corporation Bank
0
28 May 2013
Hdfc Bank Limited
0
25 August 2014
L&t Housing Finance Limited
0
18 August 2012
Corporation Bank
0
10 April 2015
Indiabulls Housing Finance Limited
0
13 August 2014
Indiabulls Housing Finance Limited
0
04 July 2012
Corporation Bank
0
31 July 2014
Dewan Housing Finance Corporation Limited
0
13 April 2012
Corporation Bank
0
31 March 2015
Hdb Financial Services Limited
0
20 December 2011
Corporation Bank
0
04 November 2015
Capri Global Capital Limited
0
02 August 2013
Corporation Bank
0
17 August 2011
Corporation Bank
0
05 April 2011
Corporation Bank ( Lead Bank) & Central Bank Of India
0
10 April 2015
Indiabulls Housing Finance Limited
0
09 July 2013
Dewan Housing Finance Corporation Limited
0
03 November 2010
Corporation Bank
0
27 September 2010
Corporation Bank
0
22 September 2010
Corporation Bank
0
09 July 2013
Dewan Housing Finance Corporation Limited
0
17 August 2010
Corporation Bank
0
09 July 2013
Dewan Housing Finance Corporation Limited
0
17 August 2010
Corporation Bank
0
10 April 2015
Indiabulls Housing Finance Limited
0
Documents
Form DIR-12-25102020_signed
Interest in other entities;-23102020
Evidence of cessation;-23102020
Optional Attachment-(3)-23102020
Optional Attachment-(2)-23102020
Notice of resignation;-23102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102020
Optional Attachment-(1)-23102020
Optional Attachment-(4)-23102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032020
Form DIR-12-09032020_signed
Evidence of cessation;-09032020
Optional Attachment-(5)-09032020
Optional Attachment-(2)-09032020
Optional Attachment-(1)-09032020
Optional Attachment-(4)-09032020
Optional Attachment-(3)-09032020
Form MGT-7-24112019_signed
List of share holders, debenture holders;-09112019
Copy of MGT-8-09112019
Form CHG-4-24092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190924
Letter of the charge holder stating that the amount has been satisfied-22092019
Form CHG-4-18052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190518
Letter of the charge holder stating that the amount has been satisfied-15052019
Form ADT-3-14052019_signed
Resignation letter-10052019
Form DIR-12-03082018_signed
