Company Information
CIN
Status
Date of Incorporation
06 January 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
06 November 2021
Paid Up Capital
7,800,000
Authorised Capital
10,000,000
Directors
Bipin Dhansukhlal Mehta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sanjay Rajkumar Chhabriaa
Director/Designated Partner
over 3 years ago
over 3 years ago
Nilesh Sawanta Dhere
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Anil Nandlal Chhabria
Director/Designated Partner
about 8 years ago
about 8 years ago
Ritu Sanjay Chhabria
Director
about 11 years ago
about 11 years ago
Kshitiz Aggarwal
Director
almost 16 years ago
almost 16 years ago
Vinay Kumar Aggarwal
Director
almost 16 years ago
almost 16 years ago
Past Directors
Ujjval Akshaykumar Desai
Director
about 10 years ago
about 10 years ago
Charges
18 December 2014
Indiabulls Housing Finance Limited
11 Crore
18 December 2014
Indiabulls Housing Finance Limited
0
18 December 2014
Indiabulls Housing Finance Limited
0
18 December 2014
Indiabulls Housing Finance Limited
0
Documents
Form DPT-3-21082020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_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 ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-16082019_signed
Copy of the intimation sent by company-16082019
Copy of written consent given by auditor-16082019
Copy of resolution passed by the company-16082019
Form ADT-3-12082019_signed
Resignation letter-09082019
Form DPT-3-27062019
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
List of share holders, debenture holders;-04012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
Directors report as per section 134(3)-04012018
Form MGT-7-04012018_signed
Form AOC-4-04012018_signed
Form DIR-12-27102017_signed
Form DIR-11-28022017_signed
Notice of resignation filed with the company-28022017
