Company Information
CIN
Status
Date of Incorporation
23 June 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,700,000
Authorised Capital
2,500,000
Directors
Akhil Bhambri
Director/Designated Partner
over 2 years ago
over 2 years ago
Daljeet Singh
Director/Designated Partner
about 7 years ago
about 7 years ago
Supriya Sardana
Director/Designated Partner
over 16 years ago
over 16 years ago
Prapti Gupta
Director/Designated Partner
over 16 years ago
over 16 years ago
Aneesh Bhambri
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Suresh Bhambri
Director/Designated Partner
over 27 years ago
over 27 years ago
Sushma Bhambri
Director/Designated Partner
over 33 years ago
over 33 years ago
Charges
24 July 2015
Kotak Mahindra Bank Limited
3 Crore
19 March 1997
Bank Of India
15 Lak
31 January 2016
Tata Capital Housing Finance Limited
93 Lak
06 July 1998
Bank Of India
28 Lak
01 April 2012
First Blue Home Finance Limited
1 Crore
01 April 2012
First Blue Home Finance Limited
10 Lak
27 March 2010
Deutsche Postbank Home Finance Limited
2 Crore
24 September 2007
Axis Bank Limited
33 Lak
25 July 2006
Uti Bank Ltd.
23 Lak
17 March 2007
Uti Bank Limited
20 Lak
27 March 2010
Deutsche Postbank Home Finance Limited
0
25 July 2006
Uti Bank Ltd.
0
17 March 2007
Uti Bank Limited
0
01 April 2012
First Blue Home Finance Limited
0
06 July 1998
Bank Of India
0
19 March 1997
Bank Of India
0
31 January 2016
Tata Capital Housing Finance Limited
0
24 July 2015
Kotak Mahindra Bank Limited
0
24 September 2007
Axis Bank Limited
0
01 April 2012
First Blue Home Finance Limited
0
27 March 2010
Deutsche Postbank Home Finance Limited
0
25 July 2006
Uti Bank Ltd.
0
17 March 2007
Uti Bank Limited
0
01 April 2012
First Blue Home Finance Limited
0
06 July 1998
Bank Of India
0
19 March 1997
Bank Of India
0
31 January 2016
Tata Capital Housing Finance Limited
0
24 July 2015
Kotak Mahindra Bank Limited
0
24 September 2007
Axis Bank Limited
0
01 April 2012
First Blue Home Finance Limited
0
27 March 2010
Deutsche Postbank Home Finance Limited
0
25 July 2006
Uti Bank Ltd.
0
17 March 2007
Uti Bank Limited
0
01 April 2012
First Blue Home Finance Limited
0
06 July 1998
Bank Of India
0
19 March 1997
Bank Of India
0
31 January 2016
Tata Capital Housing Finance Limited
0
24 July 2015
Kotak Mahindra Bank Limited
0
24 September 2007
Axis Bank Limited
0
01 April 2012
First Blue Home Finance Limited
0
27 March 2010
Deutsche Postbank Home Finance Limited
0
25 July 2006
Uti Bank Ltd.
0
17 March 2007
Uti Bank Limited
0
01 April 2012
First Blue Home Finance Limited
0
06 July 1998
Bank Of India
0
19 March 1997
Bank Of India
0
31 January 2016
Tata Capital Housing Finance Limited
0
24 July 2015
Kotak Mahindra Bank Limited
0
24 September 2007
Axis Bank Limited
0
01 April 2012
First Blue Home Finance Limited
0
Documents
Form ADT-3-03042021_signed
Resignation letter-30122020
Form DPT-3-11112020-signed
Form DPT-3-25072019
Form AOC - 4 CFS-25012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22012019
Supplementary or Test audit report under section 143-22012019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-16012019
Optional Attachment-(1)-16012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012019
Directors report as per section 134(3)-16012019
Statement of Subsidiaries as per section 129 - Form AOC-1-16012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16012019
Form DIR-12-19112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112018
Optional Attachment-(1)-19112018
Form CHG-4-13072018_signed
Letter of the charge holder stating that the amount has been satisfied-13072018
CERTIFICATE OF SATISFACTION OF CHARGE-20180713
Statement of Subsidiaries as per section 129 - Form AOC-1-30062018
Optional Attachment-(1)-30062018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30062018
Directors report as per section 134(3)-30062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form AOC-4-01072018_signed
Form AOC - 4 CFS-01072018_signed
