Company Information

CIN
Status
Date of Incorporation
17 September 1980
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
36,376,100
Authorised Capital
50,000,000

Directors

Manuj Saxena
Manuj Saxena
Director/Designated Partner
almost 4 years ago
Alok Srivastava
Alok Srivastava
Director/Designated Partner
over 7 years ago

Past Directors

Sanjay Kumar Sharma
Sanjay Kumar Sharma
Additional Director
over 14 years ago
Jitendra Kumar
Jitendra Kumar
Director
over 19 years ago
Pradeep Kumar
Pradeep Kumar
Director
almost 20 years ago

Charges

0
06 March 2012
Indiabulls Housing Finance Limited
113 Crore
06 March 2012
Indiabulls Housing Finance Limited
0
06 March 2012
Indiabulls Housing Finance Limited
0

Documents

Form DPT-3-06012021-signed
Form DPT-3-04012021-signed
Form DIR-12-12022020_signed
Notice of resignation;-11022020
Evidence of cessation;-11022020
Optional Attachment-(1)-11022020
Optional Attachment-(2)-11022020
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-27112019_signed
Form ADT-1-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-23112019_signed
Copy of written consent given by auditor-19112019
Copy of resolution passed by the company-19112019
Copy of the intimation sent by company-19112019
Form ADT-1-28122018_signed
Copy of resolution passed by the company-26122018
Copy of the intimation sent by company-26122018
Copy of written consent given by auditor-26122018
Form AOC-4-25122018_signed
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-24122018_signed
Form DIR-12-19062018_signed
Evidence of cessation;-18062018
Notice of resignation;-18062018
Form DIR-12-15062018_signed