Company Information
CIN
Status
Date of Incorporation
17 June 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
505,000
Authorised Capital
1,000,000
Directors
Anil Girotra
Director/Designated Partner
over 2 years ago
over 2 years ago
Gita Bawa
Director/Designated Partner
over 2 years ago
over 2 years ago
Dhanraj Singh Negi
Director/Designated Partner
over 2 years ago
over 2 years ago
Sudhir Avasthi
Director
over 13 years ago
over 13 years ago
Kewal Krishan Kohli
Director/Designated Partner
over 24 years ago
over 24 years ago
Charges
12 February 2018
Indiabulls Housing Finance Limited
265 Crore
30 January 2018
Indiabulls Housing Finance Limited
265 Crore
30 January 2018
Others
0
12 February 2018
Others
0
30 January 2018
Others
0
12 February 2018
Others
0
Documents
Form DPT-3-11022021-signed
Form PAS-6-20082020_signed
Form DPT-3-09032020-signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Form PAS-3-17112019_signed
Form DIR-12-17112019_signed
Form SH-7-31102019-signed
Copy of Board or Shareholders? resolution-24102019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24102019
Optional Attachment-(1)-24102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Copy of Board resolution authorizing redemption of redeemable preference shares;-24102019
Form AOC-4(XBRL)-24102019
Optional Attachment-(1)-21102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-24062019
Form DIR-12-08042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042019
Interest in other entities;-08042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13072018
Optional Attachment-(1)-13072018
Form AOC-4(XBRL)-13072018_signed
List of share holders, debenture holders;-03072018
Form MGT-7-03072018_signed
Form MGT-14-08062018_signed
