Company Information
CIN
Status
Date of Incorporation
25 June 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,100,000
Authorised Capital
20,000,000
Directors
Drumil Mrinal Zaveri
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajaswi Zaveri
Director/Designated Partner
over 2 years ago
over 2 years ago
Aarti Zaveri
Director/Designated Partner
over 2 years ago
over 2 years ago
Raajtanay Nandkishore Zaveri
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Nishchal Yashovardhan Zaveri
Additional Director
over 9 years ago
over 9 years ago
Yashovardhan Zaveri
Director
about 19 years ago
about 19 years ago
Nandkishore Kishore Zaveri
Director
about 19 years ago
about 19 years ago
Mrinal Kishore Zaveri
Director
over 19 years ago
over 19 years ago
Charges
28 December 2017
Yes Bank Limited
35 Crore
15 November 2017
Yes Bank Limited
35 Crore
28 April 2017
Indiabulls Housing Finance Limited
2 Crore
11 February 2015
Indiabulls Housing Finance Limited
2 Crore
12 April 2016
Indiabulls Housing Finance Limited
1 Crore
31 August 2012
Indiabulls Financial Services Limited
2 Crore
20 March 2012
Kotak Mahindra Bank Limited
5 Crore
25 March 2013
Kotak Mahindra Bank Limited
39 Crore
19 January 2011
Indiabulls Financial Services Limited
4 Crore
11 February 2015
Indiabulls Housing Finance Limited
5 Crore
28 June 2010
Citi Bank N.a.
2 Crore
16 January 2007
Punjab & Sind Bank
7 Crore
24 July 2010
Citi Bank N.a.
1 Crore
14 August 2006
Bank Of Rajasthan Ltd.
2 Crore
15 December 2021
Yes Bank Limited
0
15 November 2017
Yes Bank Limited
0
28 April 2017
Others
0
28 December 2017
Yes Bank Limited
0
12 April 2016
Others
0
14 August 2006
Bank Of Rajasthan Ltd.
0
16 January 2007
Punjab & Sind Bank
0
11 February 2015
Indiabulls Housing Finance Limited
0
31 August 2012
Indiabulls Financial Services Limited
0
11 February 2015
Indiabulls Housing Finance Limited
0
25 March 2013
Kotak Mahindra Bank Limited
0
20 March 2012
Kotak Mahindra Bank Limited
0
19 January 2011
Indiabulls Financial Services Limited
0
24 July 2010
Citi Bank N.a.
0
28 June 2010
Citi Bank N.a.
0
15 December 2021
Yes Bank Limited
0
15 November 2017
Yes Bank Limited
0
28 April 2017
Others
0
28 December 2017
Yes Bank Limited
0
12 April 2016
Others
0
14 August 2006
Bank Of Rajasthan Ltd.
0
16 January 2007
Punjab & Sind Bank
0
11 February 2015
Indiabulls Housing Finance Limited
0
31 August 2012
Indiabulls Financial Services Limited
0
11 February 2015
Indiabulls Housing Finance Limited
0
25 March 2013
Kotak Mahindra Bank Limited
0
20 March 2012
Kotak Mahindra Bank Limited
0
19 January 2011
Indiabulls Financial Services Limited
0
24 July 2010
Citi Bank N.a.
0
28 June 2010
Citi Bank N.a.
0
