Company Information

CIN
Status
Date of Incorporation
06 October 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajesh Kumar Saini
Rajesh Kumar Saini
Director/Designated Partner
over 2 years ago
Pradeep Yadav
Pradeep Yadav
Director/Designated Partner
almost 3 years ago
Nitin Gupta
Nitin Gupta
Director
about 18 years ago

Past Directors

Neeraj Panwar
Neeraj Panwar
Additional Director
over 13 years ago
Vijay Kumar Sharma
Vijay Kumar Sharma
Director
about 18 years ago

Charges

1,346 Crore
04 October 2017
Axis Trustee Services Limited
600 Crore
29 June 2016
Indiabulls Housing Finance Limited
171 Crore
24 May 2016
Axis Trustee Services Limited
225 Crore
16 October 2015
Axis Trustee Services Limited
200 Crore
05 January 2011
Axis Trustee Services Limited
150 Crore
29 September 2016
Axis Trustee Services Limited
100 Crore
26 September 2012
Axis Trustee Services Limited
175 Crore
25 February 2013
Axis Trustee Services Limited
125 Crore
03 September 2015
Indiabulls Housing Finance Limited
1 Crore
23 July 2015
Indiabulls Housing Finance Limited
153 Crore
30 December 2014
Axis Trustee Services Limited
125 Crore
27 January 2010
Axis Trustee Services Limited
200 Crore
23 September 2010
Axis Trustee Services Limited
400 Crore
29 June 2010
Axis Trustee Services Limited
100 Crore
29 September 2016
Others
0
23 July 2015
Indiabulls Housing Finance Limited
0
05 January 2011
Others
0
04 October 2017
Others
0
24 May 2016
Others
0
29 June 2016
Others
0
16 October 2015
Others
0
25 February 2013
Axis Trustee Services Limited
0
26 September 2012
Axis Trustee Services Limited
0
03 September 2015
Indiabulls Housing Finance Limited
0
29 June 2010
Axis Trustee Services Limited
0
30 December 2014
Axis Trustee Services Limited
0
27 January 2010
Axis Trustee Services Limited
0
23 September 2010
Axis Trustee Services Limited
0
29 September 2016
Others
0
23 July 2015
Indiabulls Housing Finance Limited
0
05 January 2011
Others
0
04 October 2017
Others
0
24 May 2016
Others
0
29 June 2016
Others
0
16 October 2015
Others
0
25 February 2013
Axis Trustee Services Limited
0
26 September 2012
Axis Trustee Services Limited
0
03 September 2015
Indiabulls Housing Finance Limited
0
29 June 2010
Axis Trustee Services Limited
0
30 December 2014
Axis Trustee Services Limited
0
27 January 2010
Axis Trustee Services Limited
0
23 September 2010
Axis Trustee Services Limited
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13102020
Form AOC-4(XBRL)-13102020_signed
Notice of resignation;-10102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102020
Evidence of cessation;-10102020
Form DIR-12-10102020_signed
Optional Attachment-(1)-10102020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form CHG-1-14122019_signed
Instrument(s) of creation or modification of charge;-28112019
Optional Attachment-(1)-28112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191128
Form MGT-7-03072019_signed
Form AOC-4(XBRL)-03072019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26062019
List of share holders, debenture holders;-26062019
Form INC-22-30112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30112018
Copies of the utility bills as mentioned above (not older than two months)-30112018
Copy of board resolution authorizing giving of notice-30112018
Letter of the charge holder stating that the amount has been satisfied-05012018
Form CHG-4-05012018_signed
Instrument(s) of creation or modification of charge;-19122017
Form CHG-1-19122017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171219
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed