Company Information
CIN
Status
Date of Incorporation
06 February 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
41,839,630
Authorised Capital
70,100,000
Directors
Ashima Choudhary
Director/Designated Partner
over 2 years ago
over 2 years ago
Akhil Choudhary
Director/Designated Partner
about 3 years ago
about 3 years ago
Sanjay Kalra
Director/Designated Partner
about 26 years ago
about 26 years ago
Past Directors
Yoginder Pal Manchanda
Director
over 21 years ago
over 21 years ago
Charges
29 June 2019
Standard Chartered Bank
2 Crore
31 July 2018
Standard Chartered
16 Crore
23 May 2013
Allahabad Bank
5 Crore
31 January 2012
Bajaj Finance Limited
75 Lak
28 June 2011
Allahabad Bank
30 Lak
10 February 2010
Allahabad Bank
4 Crore
29 September 2015
Indiabulls Housing Finance Limited
11 Crore
12 November 2013
State Bank Of Travancore
75 Lak
31 July 2012
Pnb Housing Finance Limited
9 Crore
31 August 2013
Pnb Housing Finance Limited
90 Lak
23 November 2010
Bajaj Finance Limited
7 Crore
31 October 2009
Indiabulls Financial Services Limited
8 Crore
10 April 2008
Yes Bank Limited
10 Crore
10 June 2006
State Bank Of India
1 Crore
02 June 2021
Icici Bank Limited
1 Crore
02 June 2021
Icici Bank Limited
14 Crore
02 June 2021
Icici Bank Limited
4 Crore
02 June 2021
Icici Bank Limited
3 Crore
20 July 2020
Standard Chartered Bank
3 Crore
08 July 2020
Indian Bank
1 Crore
06 May 2020
Indian Bank
55 Lak
25 August 2022
Hdfc Bank Limited
0
15 June 2022
Indian Bank
0
29 June 2019
Standard Chartered Bank
0
20 July 2020
Standard Chartered Bank
0
02 June 2021
Others
0
02 June 2021
Others
0
02 June 2021
Others
0
02 June 2021
Others
0
06 May 2020
Indian Bank
0
08 July 2020
Indian Bank
0
12 November 2013
State Bank Of Travancore
0
31 January 2012
Bajaj Finance Limited
0
23 November 2010
Bajaj Finance Limited
0
10 February 2010
Allahabad Bank
0
23 May 2013
Allahabad Bank
0
31 August 2013
Pnb Housing Finance Limited
0
28 June 2011
Allahabad Bank
0
29 September 2015
Indiabulls Housing Finance Limited
0
31 July 2018
Others
0
31 October 2009
Indiabulls Financial Services Limited
0
10 April 2008
Yes Bank Limited
0
10 June 2006
State Bank Of India
0
31 July 2012
Pnb Housing Finance Limited
0
25 August 2022
Hdfc Bank Limited
0
15 June 2022
Indian Bank
0
29 June 2019
Standard Chartered Bank
0
20 July 2020
Standard Chartered Bank
0
02 June 2021
Others
0
02 June 2021
Others
0
02 June 2021
Others
0
02 June 2021
Others
0
06 May 2020
Indian Bank
0
08 July 2020
Indian Bank
0
12 November 2013
State Bank Of Travancore
0
31 January 2012
Bajaj Finance Limited
0
23 November 2010
Bajaj Finance Limited
0
10 February 2010
Allahabad Bank
0
23 May 2013
Allahabad Bank
0
31 August 2013
Pnb Housing Finance Limited
0
28 June 2011
Allahabad Bank
0
29 September 2015
Indiabulls Housing Finance Limited
0
31 July 2018
Others
0
31 October 2009
Indiabulls Financial Services Limited
0
10 April 2008
Yes Bank Limited
0
10 June 2006
State Bank Of India
0
31 July 2012
Pnb Housing Finance Limited
0
27 December 2023
Hdfc Bank Limited
0
25 August 2022
Hdfc Bank Limited
0
15 June 2022
Indian Bank
0
20 July 2020
Standard Chartered Bank
0
29 June 2019
Standard Chartered Bank
0
06 May 2020
Indian Bank
0
02 June 2021
Others
0
02 June 2021
Others
0
02 June 2021
Others
0
02 June 2021
Others
0
12 November 2013
State Bank Of Travancore
0
23 November 2010
Bajaj Finance Limited
0
31 January 2012
Bajaj Finance Limited
0
08 July 2020
Indian Bank
0
10 February 2010
Allahabad Bank
0
31 August 2013
Pnb Housing Finance Limited
0
23 May 2013
Allahabad Bank
0
28 June 2011
Allahabad Bank
0
31 July 2018
Others
0
29 September 2015
Indiabulls Housing Finance Limited
0
31 October 2009
Indiabulls Financial Services Limited
0
10 April 2008
Yes Bank Limited
0
10 June 2006
State Bank Of India
0
31 July 2012
Pnb Housing Finance Limited
0
Documents
Form DPT-3-12032021-signed
Form DIR-12-17102020_signed
Notice of resignation;-16102020
Evidence of cessation;-16102020
Form DPT-3-14102020-signed
Form CHG-1-16092020_signed
Instrument(s) of creation or modification of charge;-16092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200916
Form CHG-1-26082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200826
Optional Attachment-(1)-24082020
Instrument(s) of creation or modification of charge;-24082020
Form CHG-1-27052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200527
Instrument(s) of creation or modification of charge;-21052020
Optional Attachment-(1)-21052020
Form MGT-7-05012020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
los31032018_H37180817_NAGENDRAA_20191213173103.xls
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(2)-29112019
Form CHG-1-13082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190813
Instrument(s) of creation or modification of charge;-09082019
