Company Information
CIN
Status
Date of Incorporation
24 March 2006
State / ROC
Delhi /
Last Balance Sheet
31 March 2019
Last Annual Meeting
19 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Charges
13 June 2019
Indiabulls Housing Finance Limited
33 Crore
12 November 2013
Indiabulls Housing Finance Limited
53 Crore
12 November 2013
Indiabulls Housing Finance Limited
75 Crore
Documents
Form AOC-4-170216.OCT
Form MGT-7-170216.OCT
Form DIR-12-020216.OCT
Letter of the charge holder-050815.PDF
Form CHG-4-050815.OCT
Memorandum of satisfaction of Charge-050815.PDF
Form DIR-11-240615.OCT
Form DIR-12-200615.OCT
Evidence of cessation-200615.PDF
Form DIR-12-160615.OCT
Declaration of the appointee Director- in Form DIR-2-160615.PDF
Interest in other entities-160615.PDF
Letter of Appointment-160615.PDF
Form MGT-14-160415.OCT
Copy of resolution-160415.PDF
Form MGT-14-140115.OCT
Copy of resolution-130115.PDF
Form MGT-14-111214.OCT
Copy of resolution-111214.PDF
FormSchV-131114 for the FY ending on-310314.OCT
-041114.OCT
Form MGT-14-211014.OCT
Copy of resolution-181014.PDF
Form23AC-181014 for the FY ending on-310314.OCT
Form MGT-14-011014.OCT
Copy of resolution-170914.PDF
Form MGT-14-050814.OCT
Form MGT-14-040814.OCT
Copy of resolution-240714.PDF
Optional Attachment 1-240714.PDF
