Company Information
CIN
Status
Date of Incorporation
25 August 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
150,000
Authorised Capital
500,000
Directors
Soumen Das
Director/Designated Partner
over 2 years ago
over 2 years ago
Raj Kumar Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Subhash Chander Aggarwal
Beneficial Owner
over 6 years ago
over 6 years ago
Shanti Devi
Director
about 10 years ago
about 10 years ago
Ashok Bansal
Director
over 20 years ago
over 20 years ago
Ajay Kumar Aggarwal
Director
over 20 years ago
over 20 years ago
Past Directors
Anil Sharma
Additional Director
about 8 years ago
about 8 years ago
Charges
02 January 2018
Pnb Housing Finance Limited
485 Crore
19 December 2013
Indiabulls Housing Finance Limited
446 Crore
26 November 2010
Indiabulls Housing Finance Limited
525 Crore
18 March 2013
Indiabulls Housing Finance Limited
525 Crore
24 January 2008
Idbi Trusteeship Services Limited
880 Crore
03 September 2021
Icici Bank Limited
110 Crore
02 January 2018
Others
0
03 September 2021
Others
0
19 December 2013
Indiabulls Housing Finance Limited
0
24 January 2008
Idbi Trusteeship Services Limited
0
18 March 2013
Indiabulls Housing Finance Limited
0
26 November 2010
Indiabulls Housing Finance Limited
0
02 January 2018
Others
0
03 September 2021
Others
0
19 December 2013
Indiabulls Housing Finance Limited
0
24 January 2008
Idbi Trusteeship Services Limited
0
18 March 2013
Indiabulls Housing Finance Limited
0
26 November 2010
Indiabulls Housing Finance Limited
0
Documents
Form DPT-3-04012021-signed
Directors report as per section 134(3)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Form AOC-4-17122020_signed
Form MGT-7-05112020_signed
List of share holders, debenture holders;-04112020
Form ADT-1-17102020_signed
Copy of the intimation sent by company-16102020
Copy of written consent given by auditor-16102020
Copy of resolution passed by the company-16102020
Auditor?s certificate-27082020
Form DPT-3-24022020-signed
Form MGT-7-29112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form DIR-12-17102019_signed
Form AOC-4-17102019_signed
Form BEN - 2-30072019_signed
Declaration under section 90-29072019
Form DPT-3-20062019
Auditor?s certificate-20062019
Form DIR-12-13122018_signed
Evidence of cessation;-13122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122018
Optional Attachment-(1)-13122018
Notice of resignation;-13122018
Form MGT-7-23112018_signed
List of share holders, debenture holders;-22112018
Form AOC-4-18102018_signed
