Company Information
CIN
Status
Date of Incorporation
23 December 1981
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Gobindpreet Singh Bindra
Director/Designated Partner
over 2 years ago
over 2 years ago
Rishamdeep Singh Bindra
Director/Designated Partner
over 2 years ago
over 2 years ago
Harkirat Singh
Director
over 23 years ago
over 23 years ago
Avtar Singh
Director
almost 44 years ago
almost 44 years ago
Past Directors
Sukhvinder Kaur
Director
almost 44 years ago
almost 44 years ago
Charges
05 June 2017
Indiabulls Housing Finance Limited
12 Crore
03 November 2016
Indiabulls Housing Finance Limited
8 Crore
01 July 2016
Kotak Mahindra Bank Limited
67 Crore
16 March 2015
Indiabulls Housing Finance Limited
31 Crore
29 March 2012
Kotak Mahindra Bank Limited
76 Crore
16 November 1995
Dena Bank
18 Crore
03 January 2007
Hdfc Bank Limited
74 Crore
31 August 2009
Reliance Capital Ltd
25 Crore
28 December 2013
Reliance Capital Ltd
10 Crore
31 May 2013
Reliance Capital Ltd
20 Crore
29 August 2012
Reliance Capital Ltd
15 Crore
16 September 2011
Reliance Capital Ltd
10 Crore
16 September 2023
Others
0
25 November 2022
Others
0
05 June 2017
Others
0
01 June 2022
Others
0
03 November 2016
Others
0
16 March 2015
Indiabulls Housing Finance Limited
0
01 July 2016
Others
0
16 November 1995
Dena Bank
0
31 August 2009
Reliance Capital Ltd
0
16 September 2011
Reliance Capital Ltd
0
29 March 2012
Kotak Mahindra Bank Limited
0
03 January 2007
Hdfc Bank Limited
0
28 December 2013
Reliance Capital Ltd
0
31 May 2013
Reliance Capital Ltd
0
29 August 2012
Reliance Capital Ltd
0
16 September 2023
Others
0
25 November 2022
Others
0
05 June 2017
Others
0
01 June 2022
Others
0
03 November 2016
Others
0
16 March 2015
Indiabulls Housing Finance Limited
0
01 July 2016
Others
0
16 November 1995
Dena Bank
0
31 August 2009
Reliance Capital Ltd
0
16 September 2011
Reliance Capital Ltd
0
29 March 2012
Kotak Mahindra Bank Limited
0
03 January 2007
Hdfc Bank Limited
0
28 December 2013
Reliance Capital Ltd
0
31 May 2013
Reliance Capital Ltd
0
29 August 2012
Reliance Capital Ltd
0
16 September 2023
Others
0
25 November 2022
Others
0
05 June 2017
Others
0
01 June 2022
Others
0
03 November 2016
Others
0
16 March 2015
Indiabulls Housing Finance Limited
0
01 July 2016
Others
0
16 November 1995
Dena Bank
0
31 August 2009
Reliance Capital Ltd
0
16 September 2011
Reliance Capital Ltd
0
29 March 2012
Kotak Mahindra Bank Limited
0
03 January 2007
Hdfc Bank Limited
0
28 December 2013
Reliance Capital Ltd
0
31 May 2013
Reliance Capital Ltd
0
29 August 2012
Reliance Capital Ltd
0
Documents
Form DPT-3-25112020_signed
Directors report as per section 134(3)-09112020
List of share holders, debenture holders;-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Form AOC-4-09112020_signed
Form MGT-7-09112020_signed
Form DPT-3-08072020-signed
Instrument(s) of creation or modification of charge;-20012020
Form CHG-1-20012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200120
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form AOC-4-19102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Form DPT-3-29062019
Form INC-22-06042019_signed
Copies of the utility bills as mentioned above (not older than two months)-06042019
Copy of board resolution authorizing giving of notice-06042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019
Form MGT-14-27032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Form DIR-12-04102018_signed
Directors report as per section 134(3)-01102018
Form AOC-4-01102018_signed
