Company Information

CIN
Status
Date of Incorporation
16 August 1999
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
45,000,000
Authorised Capital
50,000,000

Directors

Ramandeep Singh
Ramandeep Singh
Director/Designated Partner
almost 2 years ago
Shubham Yadav
Shubham Yadav
Director/Designated Partner
almost 3 years ago
Sunita Yadav
Sunita Yadav
Director/Designated Partner
almost 3 years ago

Past Directors

Mahender Singh Yadav
Mahender Singh Yadav
Director
about 24 years ago
Vijay Pal Yadav
Vijay Pal Yadav
Managing Director
about 24 years ago

Charges

128 Crore
03 December 2015
Indiabulls Housing Finance Limited
5 Crore
30 November 2015
Tata Capital Financial Services Limited
4 Crore
19 May 2015
Indiabulls Housing Finance Limited
1 Crore
28 March 2014
Tata Capital Financial Services Limited
2 Crore
06 December 2013
Indiabulls Housing Finance Limited
2 Crore
17 May 2013
Punjab National Bank
70 Crore
31 March 2013
Tata Capital Housing Finance Limited
2 Crore
04 February 2013
Union Bank Of India
6 Lak
30 October 2012
Corporation Bank
37 Crore
27 October 2012
Indiabulls Financial Services Limited
3 Crore
30 August 2010
Punjab National Bank
13 Crore
30 April 2007
Punjab National Bank
2 Crore
30 April 2007
Punjab National Bank
75 Lak
03 August 2004
Union Bank Of India
2 Crore
30 April 2007
Punjab National Bank
0
31 March 2013
Tata Capital Housing Finance Limited
0
19 May 2015
Indiabulls Housing Finance Limited
0
17 May 2013
Punjab National Bank
0
03 August 2004
Union Bank Of India
0
27 October 2012
Indiabulls Financial Services Limited
0
30 November 2015
Tata Capital Financial Services Limited
0
03 December 2015
Indiabulls Housing Finance Limited
0
06 December 2013
Indiabulls Housing Finance Limited
0
04 February 2013
Union Bank Of India
0
30 October 2012
Corporation Bank
0
28 March 2014
Tata Capital Financial Services Limited
0
30 August 2010
Punjab National Bank
0
30 April 2007
Punjab National Bank
0
30 April 2007
Punjab National Bank
0
31 March 2013
Tata Capital Housing Finance Limited
0
19 May 2015
Indiabulls Housing Finance Limited
0
17 May 2013
Punjab National Bank
0
03 August 2004
Union Bank Of India
0
27 October 2012
Indiabulls Financial Services Limited
0
30 November 2015
Tata Capital Financial Services Limited
0
03 December 2015
Indiabulls Housing Finance Limited
0
06 December 2013
Indiabulls Housing Finance Limited
0
04 February 2013
Union Bank Of India
0
30 October 2012
Corporation Bank
0
28 March 2014
Tata Capital Financial Services Limited
0
30 August 2010
Punjab National Bank
0
30 April 2007
Punjab National Bank
0
30 April 2007
Punjab National Bank
0
31 March 2013
Tata Capital Housing Finance Limited
0
19 May 2015
Indiabulls Housing Finance Limited
0
17 May 2013
Punjab National Bank
0
03 August 2004
Union Bank Of India
0
27 October 2012
Indiabulls Financial Services Limited
0
30 November 2015
Tata Capital Financial Services Limited
0
03 December 2015
Indiabulls Housing Finance Limited
0
06 December 2013
Indiabulls Housing Finance Limited
0
04 February 2013
Union Bank Of India
0
30 October 2012
Corporation Bank
0
28 March 2014
Tata Capital Financial Services Limited
0
30 August 2010
Punjab National Bank
0
30 April 2007
Punjab National Bank
0

Documents

Form INC-28-24112020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-26102020
Form AOC-4-03122019_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 MGT-7-22112019_signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
List of share holders, debenture holders;-13092016
Form MGT-7-13092016_signed
Certificate of Registration for Modification of Mortgage-270216.PDF
Instrument of creation or modification of charge-270216.PDF
Certificate of Registration for Modification of Mortgage-270216.PDF
Form CHG-1-270216.OCT
Certificate of Registration for Modification of Mortgage-270216.PDF
Form MGT-14-200216.OCT
Copy of resolution-190216.PDF
Form CHG-1-140116.OCT
Certificate of Registration of Mortgage-130116.PDF
Instrument of creation or modification of charge-130116.PDF
Optional Attachment 1-130116.PDF
Certificate of Registration of Mortgage-130116.PDF
Certificate of Registration of Mortgage-130116.PDF
Certificate of Registration of Mortgage-211215.PDF
Certificate of Registration of Mortgage-211215.PDF
Optional Attachment 1-211215.PDF
Instrument of creation or modification of charge-211215.PDF
Form CHG-1-211215.OCT
Certificate of Registration of Mortgage-211215.PDF
Form ADT-1-301015.OCT