Company Information
CIN
Status
Date of Incorporation
25 October 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
3,700,000
Directors
Surendra Mohan Joshi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Gaurav Bhalla
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Amit Malhotra
Director
over 14 years ago
over 14 years ago
Past Directors
Vinay Wadhwa
Director
about 10 years ago
about 10 years ago
Tanu Handa
Director
about 10 years ago
about 10 years ago
Charges
10 June 2019
Idbi Trusteeship Services Limited
163 Crore
07 February 2019
Idbi Trusteeship Services Limited
499 Crore
09 February 2015
Icici Bank Limited
75 Crore
05 March 2014
Il & Fs Trust Company Limited
19 Crore
25 June 2013
Il & Fs Trust Company Limited
108 Crore
01 November 2013
Dmi Finance Private Limited
25 Crore
25 April 2014
Il & Fs Trust Company Limited
100 Crore
24 May 2013
Indiabulls Infrastructure Credit Limited
72 Crore
08 February 2013
Indiabulls Housing Finance Limited
950 Crore
07 January 2013
Indiabulls Finance Company Private Limited
83 Crore
07 January 2013
Indiabulls Housing Finance Limited
62 Crore
07 January 2013
Indiabulls Housing Finance Limited
1,276 Crore
01 November 2013
Dmi Finance Private Limited
50 Crore
23 August 2021
Idbi Trusteeship Services Limited
163 Crore
24 February 2021
Idbi Trusteeship Services Limited
138 Crore
03 February 2020
Idbi Trusteeship Services Limited
155 Crore
30 January 2020
Idbi Trusteeship Services Limited
330 Crore
31 March 2023
Idbi Trusteeship Services Limited
146 Crore
31 March 2023
Idbi Trusteeship Services Limited
0
10 June 2019
Idbi Trusteeship Services Limited
0
30 January 2020
Idbi Trusteeship Services Limited
0
23 August 2021
Idbi Trusteeship Services Limited
0
03 February 2020
Idbi Trusteeship Services Limited
0
03 February 2020
Idbi Trusteeship Services Limited
0
24 February 2021
Idbi Trusteeship Services Limited
0
07 February 2019
Idbi Trusteeship Services Limited
0
30 January 2020
Idbi Trusteeship Services Limited
0
07 January 2013
Indiabulls Finance Company Private Limited
0
25 April 2014
Il & Fs Trust Company Limited
0
25 June 2013
Il & Fs Trust Company Limited
0
07 January 2013
Indiabulls Housing Finance Limited
0
07 January 2013
Indiabulls Housing Finance Limited
0
24 May 2013
Indiabulls Infrastructure Credit Limited
0
05 March 2014
Il & Fs Trust Company Limited
0
08 February 2013
Indiabulls Housing Finance Limited
0
01 November 2013
Dmi Finance Private Limited
0
01 November 2013
Dmi Finance Private Limited
0
09 February 2015
Icici Bank Limited
0
31 March 2023
Idbi Trusteeship Services Limited
0
10 June 2019
Idbi Trusteeship Services Limited
0
30 January 2020
Idbi Trusteeship Services Limited
0
23 August 2021
Idbi Trusteeship Services Limited
0
03 February 2020
Idbi Trusteeship Services Limited
0
03 February 2020
Idbi Trusteeship Services Limited
0
24 February 2021
Idbi Trusteeship Services Limited
0
07 February 2019
Idbi Trusteeship Services Limited
0
30 January 2020
Idbi Trusteeship Services Limited
0
07 January 2013
Indiabulls Finance Company Private Limited
0
25 April 2014
Il & Fs Trust Company Limited
0
25 June 2013
Il & Fs Trust Company Limited
0
07 January 2013
Indiabulls Housing Finance Limited
0
07 January 2013
Indiabulls Housing Finance Limited
0
24 May 2013
Indiabulls Infrastructure Credit Limited
0
05 March 2014
Il & Fs Trust Company Limited
0
08 February 2013
Indiabulls Housing Finance Limited
0
01 November 2013
Dmi Finance Private Limited
0
01 November 2013
Dmi Finance Private Limited
0
09 February 2015
Icici Bank Limited
0
31 March 2023
Idbi Trusteeship Services Limited
0
10 June 2019
Idbi Trusteeship Services Limited
0
30 January 2020
Idbi Trusteeship Services Limited
0
23 August 2021
Idbi Trusteeship Services Limited
0
03 February 2020
Idbi Trusteeship Services Limited
0
03 February 2020
Idbi Trusteeship Services Limited
0
24 February 2021
Idbi Trusteeship Services Limited
0
07 February 2019
Idbi Trusteeship Services Limited
0
30 January 2020
Idbi Trusteeship Services Limited
0
07 January 2013
Indiabulls Finance Company Private Limited
0
25 April 2014
Il & Fs Trust Company Limited
0
25 June 2013
Il & Fs Trust Company Limited
0
07 January 2013
Indiabulls Housing Finance Limited
0
07 January 2013
Indiabulls Housing Finance Limited
0
24 May 2013
Indiabulls Infrastructure Credit Limited
0
05 March 2014
Il & Fs Trust Company Limited
0
08 February 2013
Indiabulls Housing Finance Limited
0
01 November 2013
Dmi Finance Private Limited
0
01 November 2013
Dmi Finance Private Limited
0
09 February 2015
Icici Bank Limited
0
31 March 2023
Idbi Trusteeship Services Limited
0
10 June 2019
Idbi Trusteeship Services Limited
0
30 January 2020
Idbi Trusteeship Services Limited
0
23 August 2021
Idbi Trusteeship Services Limited
0
03 February 2020
Idbi Trusteeship Services Limited
0
03 February 2020
Idbi Trusteeship Services Limited
0
24 February 2021
Idbi Trusteeship Services Limited
0
07 February 2019
Idbi Trusteeship Services Limited
0
30 January 2020
Idbi Trusteeship Services Limited
0
07 January 2013
Indiabulls Finance Company Private Limited
0
25 April 2014
Il & Fs Trust Company Limited
0
25 June 2013
Il & Fs Trust Company Limited
0
07 January 2013
Indiabulls Housing Finance Limited
0
07 January 2013
Indiabulls Housing Finance Limited
0
24 May 2013
Indiabulls Infrastructure Credit Limited
0
05 March 2014
Il & Fs Trust Company Limited
0
08 February 2013
Indiabulls Housing Finance Limited
0
01 November 2013
Dmi Finance Private Limited
0
01 November 2013
Dmi Finance Private Limited
0
09 February 2015
Icici Bank Limited
0
Documents
Form DPT-3-08022021-signed
Form GNL-2-14122020-signed
Optional Attachment-(1)-09122020
Form DPT-3-02112020-signed
Letter of the charge holder stating that the amount has been satisfied-26022020
Form CHG-4-26022020_signed
Optional Attachment-(2)-14022020
Instrument(s) of creation or modification of charge;-14022020
Optional Attachment-(1)-14022020
Form CHG-1-14022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200214
Optional Attachment-(2)-07022020
Optional Attachment-(1)-07022020
Instrument(s) of creation or modification of charge;-07022020
Form CHG-1-07022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200207
Form AOC - 4 CFS-06012020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Supplementary or Test audit report under section 143-30122019
Optional Attachment-(1)-30122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122019
Form AOC-4-15122019_signed
Form ADT-1-12122019_signed
Copy of written consent given by auditor-12122019
Copy of resolution passed by the company-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Directors report as per section 134(3)-30112019
