Company Information
CIN
Status
Date of Incorporation
20 March 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
329,600
Authorised Capital
5,000,000
Directors
Yashdeep Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Hemanta Goswami
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sampat Kumar Maharshi
Director
about 12 years ago
about 12 years ago
Shobna Prithani
Director
over 20 years ago
over 20 years ago
Past Directors
Manoj Kumar Prithani
Additional Director
over 15 years ago
over 15 years ago
Sanjeev Kumar Prithani
Director
about 17 years ago
about 17 years ago
Suresh Kumar Prithani
Director
almost 23 years ago
almost 23 years ago
Charges
02 February 2012
Indiabulls Housing Finance Limited
1 Crore
16 March 2009
Indian Overseas Bank
717 Crore
04 November 2009
Allahabad Bank
100 Crore
09 November 2009
Indian Overseas Bank
60 Crore
06 November 2004
Indian Overseas Bank
1 Crore
25 June 2003
Indian Overseas Bank
135 Crore
04 November 2009
Allahabad Bank
0
06 November 2004
Indian Overseas Bank
0
02 February 2012
Indiabulls Housing Finance Limited
0
25 June 2003
Indian Overseas Bank
0
16 March 2009
Indian Overseas Bank
0
09 November 2009
Indian Overseas Bank
0
04 November 2009
Allahabad Bank
0
06 November 2004
Indian Overseas Bank
0
02 February 2012
Indiabulls Housing Finance Limited
0
25 June 2003
Indian Overseas Bank
0
16 March 2009
Indian Overseas Bank
0
09 November 2009
Indian Overseas Bank
0
04 November 2009
Allahabad Bank
0
06 November 2004
Indian Overseas Bank
0
02 February 2012
Indiabulls Housing Finance Limited
0
25 June 2003
Indian Overseas Bank
0
16 March 2009
Indian Overseas Bank
0
09 November 2009
Indian Overseas Bank
0
Documents
Form DPT-3-10122020-signed
Form ADT-1-12012020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form AOC - 4 CFS-30112019_signed
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Form AOC - 4 CFS-03042019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27032019
Supplementary or Test audit report under section 143-27032019
Form AOC - 4 CFS-19022019_signed
Form ADT-1-18022019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18022019
Supplementary or Test audit report under section 143-18022019
Copy of written consent given by auditor-11022019
Copy of resolution passed by the company-11022019
Copy of the intimation sent by company-11022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
List of share holders, debenture holders;-30122018
