Company Information

CIN
Status
Date of Incorporation
21 October 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Balbir Singh
Balbir Singh
Director/Designated Partner
over 2 years ago
Vijender Kumar
Vijender Kumar
Director/Designated Partner
over 2 years ago
Vinod Kawatra
Vinod Kawatra
Director
over 14 years ago
Amit Malhotra
Amit Malhotra
Director
over 14 years ago

Past Directors

Narendra Prakash Mathur
Narendra Prakash Mathur
Additional Director
over 6 years ago
Satgur Sharan Singh
Satgur Sharan Singh
Director
about 10 years ago

Charges

3,508 Crore
22 May 2019
Idbi Trusteeship Services Limited
375 Crore
12 February 2019
Idbi Trusteeship Services Limited
1,559 Crore
24 May 2013
Indiabulls Infrastructure Credit Limited
72 Crore
17 February 2011
Indiabulls Housing Finance Limited
1,276 Crore
08 February 2013
Indiabulls Housing Finance Limited
950 Crore
05 January 2013
Indiabulls Housing Finance Limited
62 Crore
05 January 2013
Indiabulls Finance Company Private Limited
77 Crore
20 July 2020
Idbi Trusteeship Services Limited
639 Crore
10 June 2020
Indiabulls Housing Finance Limited
315 Crore
19 August 2019
Indiabulls Commercial Credit Limited
620 Crore
19 August 2019
Others
0
10 June 2020
Others
0
22 May 2019
Idbi Trusteeship Services Limited
0
20 July 2020
Idbi Trusteeship Services Limited
0
05 January 2013
Indiabulls Finance Company Private Limited
0
17 February 2011
Indiabulls Housing Finance Limited
0
05 January 2013
Indiabulls Housing Finance Limited
0
12 February 2019
Idbi Trusteeship Services Limited
0
08 February 2013
Indiabulls Housing Finance Limited
0
24 May 2013
Indiabulls Infrastructure Credit Limited
0
19 August 2019
Others
0
10 June 2020
Others
0
22 May 2019
Idbi Trusteeship Services Limited
0
20 July 2020
Idbi Trusteeship Services Limited
0
05 January 2013
Indiabulls Finance Company Private Limited
0
17 February 2011
Indiabulls Housing Finance Limited
0
05 January 2013
Indiabulls Housing Finance Limited
0
12 February 2019
Idbi Trusteeship Services Limited
0
08 February 2013
Indiabulls Housing Finance Limited
0
24 May 2013
Indiabulls Infrastructure Credit Limited
0
19 August 2019
Others
0
10 June 2020
Others
0
22 May 2019
Idbi Trusteeship Services Limited
0
20 July 2020
Idbi Trusteeship Services Limited
0
05 January 2013
Indiabulls Finance Company Private Limited
0
17 February 2011
Indiabulls Housing Finance Limited
0
05 January 2013
Indiabulls Housing Finance Limited
0
12 February 2019
Idbi Trusteeship Services Limited
0
08 February 2013
Indiabulls Housing Finance Limited
0
24 May 2013
Indiabulls Infrastructure Credit Limited
0

Documents

Form DPT-3-08022021-signed
Form DPT-3-06102020-signed
Form CHG-1-04082020_signed
Instrument(s) of creation or modification of charge;-04082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200804
Form CHG-1-30072020_signed
Optional Attachment-(2)-30072020
Instrument(s) of creation or modification of charge;-30072020
Optional Attachment-(3)-30072020
Optional Attachment-(1)-30072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200730
Form CHG-1-07072020_signed
Instrument(s) of creation or modification of charge;-07072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200707
Optional Attachment-(2)-03072020
Optional Attachment-(3)-03072020
Optional Attachment-(1)-03072020
Form CHG-1-03072020_signed
Instrument(s) of creation or modification of charge;-03072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200703
Form DIR-12-16032020_signed
Evidence of cessation;-16032020
Notice of resignation;-16032020
Optional Attachment-(1)-16032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032020
Declaration by first director-16032020
Optional Attachment-(2)-18122019
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-18122019
Form MGT-7-18122019_signed