Company Information

CIN
Status
Date of Incorporation
04 May 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Vaibhav Gupta
Vaibhav Gupta
Director/Designated Partner
over 2 years ago
Rachit Gupta
Rachit Gupta
Director/Designated Partner
almost 3 years ago
Parag Gupta
Parag Gupta
Director
almost 6 years ago
Sanjay Singhal
Sanjay Singhal
Additional Director
over 7 years ago
Rajinder Prasad Singhal
Rajinder Prasad Singhal
Director
about 24 years ago

Past Directors

Viren Agarwal
Viren Agarwal
Director
about 3 years ago
Sangeeta Agarwal
Sangeeta Agarwal
Additional Director
over 3 years ago
Lakhan Jangir
Lakhan Jangir
Director
almost 5 years ago
Kanhaiya Lal Jangid
Kanhaiya Lal Jangid
Director
almost 5 years ago
Ashish Gupta
Ashish Gupta
Director
about 7 years ago
Jai Prakash Singhal
Jai Prakash Singhal
Director
about 24 years ago

Charges

84 Crore
01 August 2017
Housing Development Finance Corporation Limited
11 Crore
01 August 2017
Housing Development Finance Corporation Limited
11 Crore
17 March 2017
Pnb Housing Finance Limited
64 Lak
17 March 2017
Pnb Housing Finance Limited
66 Lak
17 March 2017
Pnb Housing Finance Limited
67 Lak
20 December 2016
Housing Development Finance Corporation Limited
31 Crore
15 November 2016
Housing Development Finance Corporation Limited
31 Crore
11 February 2013
Icici Bank Limited
98 Lak
11 February 2013
Icici Bank Limited
64 Lak
11 February 2013
Icici Bank Limited
66 Lak
11 February 2013
Icici Bank Limited
67 Lak
15 December 2012
Pnb Housing Finance Limited
1 Crore
31 December 2009
Icici Home Finance Company Limited
1 Crore
01 September 2023
Others
0
01 September 2023
Others
0
20 December 2016
Others
0
15 November 2016
Others
0
17 March 2017
Others
0
31 December 2009
Icici Home Finance Company Limited
0
01 August 2017
Others
0
17 March 2017
Others
0
11 February 2013
Icici Bank Limited
0
15 December 2012
Pnb Housing Finance Limited
0
17 March 2017
Others
0
11 February 2013
Icici Bank Limited
0
11 February 2013
Icici Bank Limited
0
11 February 2013
Icici Bank Limited
0
01 August 2017
Others
0
01 September 2023
Others
0
01 September 2023
Others
0
20 December 2016
Others
0
15 November 2016
Others
0
17 March 2017
Others
0
31 December 2009
Icici Home Finance Company Limited
0
01 August 2017
Others
0
17 March 2017
Others
0
11 February 2013
Icici Bank Limited
0
15 December 2012
Pnb Housing Finance Limited
0
17 March 2017
Others
0
11 February 2013
Icici Bank Limited
0
11 February 2013
Icici Bank Limited
0
11 February 2013
Icici Bank Limited
0
01 August 2017
Others
0
01 September 2023
Others
0
01 September 2023
Others
0
20 December 2016
Others
0
15 November 2016
Others
0
17 March 2017
Others
0
31 December 2009
Icici Home Finance Company Limited
0
01 August 2017
Others
0
17 March 2017
Others
0
11 February 2013
Icici Bank Limited
0
15 December 2012
Pnb Housing Finance Limited
0
17 March 2017
Others
0
11 February 2013
Icici Bank Limited
0
11 February 2013
Icici Bank Limited
0
11 February 2013
Icici Bank Limited
0
01 August 2017
Others
0

Documents

Form DPT-3-23112020-signed
Form DPT-3-20112020-signed
Form DPT-3-19112020-signed
Form DIR-12-12102020_signed
Notice of resignation;-09102020
Optional Attachment-(2)-09102020
Optional Attachment-(1)-09102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102020
Evidence of cessation;-09102020
Form DIR-12-29092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
Optional Attachment-(1)-25092020
Notice of resignation;-25092020
Evidence of cessation;-25092020
Form AOC-4(XBRL)-29082020_signed
Form DIR-12-21052020_signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form ADT-1-19102019_signed
Optional Attachment-(1)-19102019
Copy of resolution passed by the company-19102019
Copy of written consent given by auditor-19102019
Optional Attachment-(2)-19102019
Form DPT-3-18092019
Form DPT-3-20082019
Evidence of cessation;-18072019
Form DIR-12-18072019_signed
Notice of resignation;-18072019
Form DIR-12-17072019_signed
Interest in other entities;-17072019