Company Information
CIN
Status
Date of Incorporation
10 February 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
906,000
Authorised Capital
5,000,000
Directors
Sudarshan Kumar Bansal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Saket Bansal
Director/Designated Partner
over 5 years ago
over 5 years ago
Surender Sharma
Director
about 11 years ago
about 11 years ago
Abhishek Bansal
Additional Director
almost 14 years ago
almost 14 years ago
Narender Pal Singh Sawhney
Director
almost 31 years ago
almost 31 years ago
Past Directors
Govind Singh Rawat
Additional Director
over 7 years ago
over 7 years ago
Tarlochan Singh Sawhney
Director
almost 18 years ago
almost 18 years ago
Amarjit Kaur Sawhney
Director
almost 31 years ago
almost 31 years ago
Tarlok Singh Sawhney
Director
almost 32 years ago
almost 32 years ago
Charges
17 December 2006
Indiabulls Credit Services Limited
1 Crore
17 December 2006
Indiabulls Credit Services Limited
0
17 December 2006
Indiabulls Credit Services Limited
0
17 December 2006
Indiabulls Credit Services Limited
0
17 December 2006
Indiabulls Credit Services Limited
0
Documents
Form DPT-3-11122020-signed
List of share holders, debenture holders;-07102020
Form MGT-7-07102020_signed
Optional Attachment-(1)-03102020
Interest in other entities;-03102020
Optional Attachment-(3)-03102020
Form DIR-12-03102020_signed
Optional Attachment-(4)-03102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102020
Declaration by first director-03102020
Optional Attachment-(2)-03102020
Form BEN - 2-24092020_signed
Optional Attachment-(1)-24092020
Declaration under section 90-24092020
Form AOC-4-28082020_signed
Directors report as per section 134(3)-26082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082020
Form DPT-3-05082020-signed
Form MGT-7-23112019_signed
Optional Attachment-(1)-21112019
List of share holders, debenture holders;-21112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-27062019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form ADT-1-22112018_signed
Copy of resolution passed by the company-15112018
Copy of written consent given by auditor-15112018
