Company Information
CIN
Status
Date of Incorporation
06 July 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,712,000
Authorised Capital
5,000,000
Directors
Preeti Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Anil Agrawal
Director/Designated Partner
over 30 years ago
over 30 years ago
Pankaj Aggarwal
Director/Designated Partner
over 30 years ago
over 30 years ago
Charges
28 July 2015
Indiabulls Housing Finance Limited
19 Lak
28 July 2015
Indiabulls Housing Finance Limited
22 Lak
28 July 2015
Deutsche Bank Ag
1 Crore
24 July 2015
Deutsche Bank Ag
76 Lak
18 February 2014
Oriental Bank Of Commerce
62 Lak
14 February 2013
Standard Chartered Bank
1 Crore
16 November 1998
Oriental Bank Of Commerce
25 Lak
16 November 1996
Oriental Bank Of Commerce
25 Lak
22 December 1995
Oriental Bank Of Commerce
5 Lak
21 November 1995
Oriental Bank Of Commerce
20 Lak
09 April 2003
Oriental Bank Of Commerce
1 Crore
09 April 2003
Oriental Bank Of Commerce
1 Crore
24 July 2015
Deutsche Bank Ag
0
16 November 1998
Oriental Bank Of Commerce
0
16 November 1996
Oriental Bank Of Commerce
0
28 July 2015
Deutsche Bank Ag
0
28 July 2015
Indiabulls Housing Finance Limited
0
09 April 2003
Oriental Bank Of Commerce
0
21 November 1995
Oriental Bank Of Commerce
0
09 April 2003
Oriental Bank Of Commerce
0
22 December 1995
Oriental Bank Of Commerce
0
28 July 2015
Indiabulls Housing Finance Limited
0
18 February 2014
Oriental Bank Of Commerce
0
14 February 2013
Standard Chartered Bank
0
24 July 2015
Deutsche Bank Ag
0
16 November 1998
Oriental Bank Of Commerce
0
16 November 1996
Oriental Bank Of Commerce
0
28 July 2015
Deutsche Bank Ag
0
28 July 2015
Indiabulls Housing Finance Limited
0
09 April 2003
Oriental Bank Of Commerce
0
21 November 1995
Oriental Bank Of Commerce
0
09 April 2003
Oriental Bank Of Commerce
0
22 December 1995
Oriental Bank Of Commerce
0
28 July 2015
Indiabulls Housing Finance Limited
0
18 February 2014
Oriental Bank Of Commerce
0
14 February 2013
Standard Chartered Bank
0
Documents
Form DPT-3-26112020_signed
Auditor?s certificate-25112020
Form DPT-3-24092020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-30112019_signed
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-09102019
Optional Attachment-(1)-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-29062019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Optional Attachment-(1)-05062019
Copy of resolution passed by the company-05062019
Form MGT-7-23112018_signed
List of share holders, debenture holders;-17112018
Form AOC-4-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-28112017
Form AOC-4-26112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
