Company Information

CIN
Status
Date of Incorporation
21 February 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sumit Bansal
Sumit Bansal
Director/Designated Partner
over 2 years ago
Payal Bansal
Payal Bansal
Director/Designated Partner
over 11 years ago
Raman Dewan
Raman Dewan
Nominee Director
almost 14 years ago
Srinagesh Goyal
Srinagesh Goyal
Nominee Director
almost 14 years ago
Vinod Bansal
Vinod Bansal
Director/Designated Partner
almost 14 years ago

Past Directors

Munish Bansal
Munish Bansal
Nominee Director
almost 14 years ago
Shashi Bansal
Shashi Bansal
Director
almost 14 years ago

Charges

1 Crore
09 November 2017
Indiabulls Housing Finance Limited
50 Lak
02 February 2017
Indiabulls Housing Finance Limited
1 Crore
24 February 2016
Indiabulls Housing Finance Limited
1 Crore
29 August 2014
Indiabulls Housing Finance Limited
1 Crore
05 November 2019
Icici Bank Limited
1 Crore
24 February 2016
Others
0
02 February 2017
Others
0
09 November 2017
Others
0
05 November 2019
Others
0
29 August 2014
Indiabulls Housing Finance Limited
0
24 February 2016
Others
0
02 February 2017
Others
0
09 November 2017
Others
0
05 November 2019
Others
0
29 August 2014
Indiabulls Housing Finance Limited
0
24 February 2016
Others
0
02 February 2017
Others
0
09 November 2017
Others
0
05 November 2019
Others
0
29 August 2014
Indiabulls Housing Finance Limited
0
24 February 2016
Others
0
02 February 2017
Others
0
09 November 2017
Others
0
05 November 2019
Others
0
29 August 2014
Indiabulls Housing Finance Limited
0

Documents

Form DPT-3-24092020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072020
Form DIR-12-28072020_signed
Interest in other entities;-28072020
Optional Attachment-(1)-28072020
Form CHG-4-06012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200106
Letter of the charge holder stating that the amount has been satisfied-04012020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-21122019
Instrument(s) of creation or modification of charge;-12122019
Form CHG-1-12122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191212
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 AOC-4-30112019_signed
Form DPT-3-26062019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form ADT-3-01112018-signed
Form ADT-1-21102018_signed
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-09102018
Copy of written consent given by auditor-09102018
Copy of resolution passed by the company-09102018