Company Information

CIN
Status
Date of Incorporation
03 August 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,300,000
Authorised Capital
20,000,000

Directors

Anil Kumar Rajvanshi
Anil Kumar Rajvanshi
Director/Designated Partner
about 2 years ago
Puran .
Puran .
Director/Designated Partner
almost 3 years ago
Kusham Kaur
Kusham Kaur
Director
about 8 years ago
Harvinder Singh Sikka
Harvinder Singh Sikka
Director
over 27 years ago

Charges

200 Crore
28 June 2019
Orbis Capital Limited
130 Crore
24 May 2017
Aditya Birla Finance Limited
50 Crore
10 January 2017
Indusind Bank Ltd.
130 Crore
04 April 2015
Indiabulls Housing Finance Limited
20 Crore
25 February 2021
Orbis Trusteeship Services Private Limited
20 Crore
10 January 2017
Others
0
24 May 2017
Others
0
28 June 2019
Others
0
25 February 2021
Others
0
04 April 2015
Indiabulls Housing Finance Limited
0
10 January 2017
Others
0
24 May 2017
Others
0
28 June 2019
Others
0
25 February 2021
Others
0
04 April 2015
Indiabulls Housing Finance Limited
0
10 January 2017
Others
0
24 May 2017
Others
0
28 June 2019
Others
0
25 February 2021
Others
0
04 April 2015
Indiabulls Housing Finance Limited
0

Documents

Form CHG-9-23092019-signed
Certificate of registration of charge-20190923
Instrument of creation or modification of charge-19092019
Optional Attachment-(1)-19092019
Optional Attachment-(4)-19092019
Optional Attachment-(3)-19092019
Copy of the resolution authorising the issue of the debenture series.-19092019
Optional Attachment-(2)-19092019
Instrument of creation or modification of charge-25082019
Copy of the resolution authorising the issue of the debenture series.-25082019
Optional Attachment-(1)-25082019
Optional Attachment-(2)-25082019
Form CHG-4-02082019_signed
Letter of the charge holder stating that the amount has been satisfied-02082019
Form AOC-4-11012019_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(2)-04122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122018
Form DIR-12-04122018_signed
Evidence of cessation;-04122018
Notice of resignation;-04122018
Interest in other entities;-04122018
Optional Attachment-(1)-04122018
Optional Attachment-(4)-04122018
Form MGT-7-04052018_signed
Copy of MGT-8-30042018
List of share holders, debenture holders;-30042018