Company Information

CIN
Status
Date of Incorporation
08 September 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Joginder Singh Kataria
Joginder Singh Kataria
Director/Designated Partner
almost 3 years ago
Ishwar Singh Goyat
Ishwar Singh Goyat
Director/Designated Partner
about 14 years ago
Rajinder Singh Nandal
Rajinder Singh Nandal
Director/Designated Partner
about 14 years ago

Past Directors

Gautam Malhan
Gautam Malhan
Additional Director
over 6 years ago

Charges

0
28 March 2012
Indiabulls Financial Services Limited
400 Crore
27 July 2012
Indiabulls Infrastructure Credit Limited
11 Crore
27 March 2012
Indiabulls Finance Company Private Limited
40 Crore
27 July 2012
Indiabulls Financial Services Limited
30 Crore
27 March 2012
Indiabulls Finance Company Private Limited
0
27 July 2012
Indiabulls Financial Services Limited
0
27 July 2012
Indiabulls Infrastructure Credit Limited
0
28 March 2012
Indiabulls Financial Services Limited
0
27 March 2012
Indiabulls Finance Company Private Limited
0
27 July 2012
Indiabulls Financial Services Limited
0
27 July 2012
Indiabulls Infrastructure Credit Limited
0
28 March 2012
Indiabulls Financial Services Limited
0

Documents

Form DPT-3-04042021_signed
Form DPT-3-18032020-signed
CearonVenturesShareholdersMGT_R23667199_BISHT81207_20200115130305.xlsm
Form MGT-7-12122019_signed
Form AOC-4-10122019_signed
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 DIR-12-17112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-25062019
Form DIR-12-23052019_signed
Interest in other entities;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Form ADT-1-19042019_signed
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019
Copy of the intimation sent by company-19042019
CearonVenturesShareholdersMGT7_H38245288_BISHT81207_20190218132316.xlsm
Form MGT-7-14012019_signed
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-25012018
Optional Attachment-(1)-25012018
Form MGT-7-25012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017