Company Information
CIN
Status
Date of Incorporation
18 July 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
133,790,200
Authorised Capital
133,790,200
Directors
Vipin Kumar
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Umesh Kumar Bali
Additional Director
about 5 years ago
about 5 years ago
Shishu Pal Singh
Director/Designated Partner
about 7 years ago
about 7 years ago
Bhupendra Agarwal
Director
about 16 years ago
about 16 years ago
Past Directors
Pawan Kumar Sharma
Company Secretary
about 10 years ago
about 10 years ago
Prahlad Kumar Agrawal
Director
about 10 years ago
about 10 years ago
Sat Narain Goel
Director
over 15 years ago
over 15 years ago
Madho Prakash Somani
Director
over 20 years ago
over 20 years ago
Amba Prasad Aggarwal
Director
over 21 years ago
over 21 years ago
Charges
14 June 2007
Housing And Urban Development Corpn Ltd
100 Crore
12 October 2007
Bank Of India
15 Crore
12 October 2007
Bank Of India
15 Crore
27 April 2007
Bank Of India
14 Crore
27 April 2007
Bank Of India
0
12 October 2007
Bank Of India
0
14 June 2007
Housing And Urban Development Corpn Ltd
0
12 October 2007
Bank Of India
0
27 April 2007
Bank Of India
0
12 October 2007
Bank Of India
0
14 June 2007
Housing And Urban Development Corpn Ltd
0
12 October 2007
Bank Of India
0
27 April 2007
Bank Of India
0
12 October 2007
Bank Of India
0
14 June 2007
Housing And Urban Development Corpn Ltd
0
12 October 2007
Bank Of India
0
27 April 2007
Bank Of India
0
12 October 2007
Bank Of India
0
14 June 2007
Housing And Urban Development Corpn Ltd
0
12 October 2007
Bank Of India
0
27 April 2007
Bank Of India
0
12 October 2007
Bank Of India
0
14 June 2007
Housing And Urban Development Corpn Ltd
0
12 October 2007
Bank Of India
0
Documents
List of share holders, debenture holders;-31122020
Copy of MGT-8-31122020
Form MGT-7-31122020
Form ADT-1-30122020_signed
Copy of written consent given by auditor-28122020
Optional Attachment-(1)-28122020
Copy of resolution passed by the company-28122020
Copy of the intimation sent by company-28122020
Form DIR-12-16102020_signed
Interest in other entities;-14102020
Notice of resignation;-14102020
Optional Attachment-(1)-14102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102020
Evidence of cessation;-14102020
Proof of dispatch-24092020
Form DIR-11-24092020_signed
Notice of resignation filed with the company-24092020
Form DIR-12-28012019_signed
Declaration by first director-23012019
Form DIR-12-13032018_signed
Notice of resignation;-10032018
Optional Attachment-(1)-10032018
Evidence of cessation;-10032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10032018
Interest in other entities;-10032018
Form DIR-11-02022018_signed
Proof of dispatch-02022018
Notice of resignation filed with the company-02022018
Evidence of cessation;-09012018
Form DIR-12-09012018_signed
