Company Information
CIN
Status
Date of Incorporation
06 July 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
03 September 2015
Paid Up Capital
3,630,000
Authorised Capital
10,000,000
Directors
Ramamoorthy Ravi
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajesh Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Shailendra Kumar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Yogendra Kumar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rakshpal Singh
Additional Director
over 7 years ago
over 7 years ago
Shubham Chawla
Director/Designated Partner
about 8 years ago
about 8 years ago
Sanjay Kaul
Director/Designated Partner
over 15 years ago
over 15 years ago
Rajesh Sharma
Director/Designated Partner
over 16 years ago
over 16 years ago
Ajay Chandra
Director
almost 21 years ago
almost 21 years ago
Sanjay Chandra
Director
almost 21 years ago
almost 21 years ago
Charges
30 September 2015
Housing Development Finance Corporation Limited
90 Crore
30 June 2015
Housing Development Finance Corporation Limited
96 Crore
27 February 2015
Housing Development Finance Corporation Limited
150 Crore
20 October 2014
Housing Development Finance Corporation Limited
45 Crore
30 June 2014
Housing Development Finance Corporation Limited
200 Crore
02 January 2014
Housing Development Finance Corporation Limited
100 Crore
29 September 2012
Housing Development Finance Corporation Limited
90 Crore
21 March 2012
Housing Development Finance Corporation Limited
160 Crore
29 September 2011
Housing Development Finance Corporation Limited
135 Crore
30 September 2009
Housing Development Finance Corporation Limited
170 Crore
10 July 2009
Housing Development Finance Corporation Limited
150 Crore
06 July 2005
Housing Development Finance Corporation Limited
26 Crore
28 March 2012
Housing Development Finance Corporation Limited
30 Crore
01 October 2013
Housing Development Finance Corporation Limited
3 Crore
01 October 2013
Housing Development Finance Corporation Limited
17 Crore
30 March 2012
Housing Development Finance Corporation Limited
55 Crore
24 April 2009
Housing Development Finance Corporation Limited
539 Crore
30 September 2009
Housing Development Finance Corporation Limited
0
06 July 2005
Housing Development Finance Corporation Limited
0
29 September 2012
Housing Development Finance Corporation Limited
0
10 July 2009
Housing Development Finance Corporation Limited
0
28 March 2012
Housing Development Finance Corporation Limited
0
02 January 2014
Housing Development Finance Corporation Limited
0
20 October 2014
Housing Development Finance Corporation Limited
0
27 February 2015
Housing Development Finance Corporation Limited
0
30 June 2015
Housing Development Finance Corporation Limited
0
30 September 2015
Housing Development Finance Corporation Limited
0
30 June 2014
Housing Development Finance Corporation Limited
0
01 October 2013
Housing Development Finance Corporation Limited
0
30 March 2012
Housing Development Finance Corporation Limited
0
21 March 2012
Housing Development Finance Corporation Limited
0
29 September 2011
Housing Development Finance Corporation Limited
0
24 April 2009
Housing Development Finance Corporation Limited
0
01 October 2013
Housing Development Finance Corporation Limited
0
30 September 2009
Housing Development Finance Corporation Limited
0
06 July 2005
Housing Development Finance Corporation Limited
0
29 September 2012
Housing Development Finance Corporation Limited
0
10 July 2009
Housing Development Finance Corporation Limited
0
28 March 2012
Housing Development Finance Corporation Limited
0
02 January 2014
Housing Development Finance Corporation Limited
0
20 October 2014
Housing Development Finance Corporation Limited
0
27 February 2015
Housing Development Finance Corporation Limited
0
30 June 2015
Housing Development Finance Corporation Limited
0
30 September 2015
Housing Development Finance Corporation Limited
0
30 June 2014
Housing Development Finance Corporation Limited
0
01 October 2013
Housing Development Finance Corporation Limited
0
30 March 2012
Housing Development Finance Corporation Limited
0
21 March 2012
Housing Development Finance Corporation Limited
0
29 September 2011
Housing Development Finance Corporation Limited
0
24 April 2009
Housing Development Finance Corporation Limited
0
01 October 2013
Housing Development Finance Corporation Limited
0
30 September 2009
Housing Development Finance Corporation Limited
0
06 July 2005
Housing Development Finance Corporation Limited
0
29 September 2012
Housing Development Finance Corporation Limited
0
10 July 2009
Housing Development Finance Corporation Limited
0
28 March 2012
Housing Development Finance Corporation Limited
0
02 January 2014
Housing Development Finance Corporation Limited
0
20 October 2014
Housing Development Finance Corporation Limited
0
27 February 2015
Housing Development Finance Corporation Limited
0
30 June 2015
Housing Development Finance Corporation Limited
0
30 September 2015
Housing Development Finance Corporation Limited
0
30 June 2014
Housing Development Finance Corporation Limited
0
01 October 2013
Housing Development Finance Corporation Limited
0
30 March 2012
Housing Development Finance Corporation Limited
0
21 March 2012
Housing Development Finance Corporation Limited
0
29 September 2011
Housing Development Finance Corporation Limited
0
24 April 2009
Housing Development Finance Corporation Limited
0
01 October 2013
Housing Development Finance Corporation Limited
0
30 September 2009
Housing Development Finance Corporation Limited
0
06 July 2005
Housing Development Finance Corporation Limited
0
29 September 2012
Housing Development Finance Corporation Limited
0
10 July 2009
Housing Development Finance Corporation Limited
0
28 March 2012
Housing Development Finance Corporation Limited
0
02 January 2014
Housing Development Finance Corporation Limited
0
20 October 2014
Housing Development Finance Corporation Limited
0
27 February 2015
Housing Development Finance Corporation Limited
0
30 June 2015
Housing Development Finance Corporation Limited
0
30 September 2015
Housing Development Finance Corporation Limited
0
30 June 2014
Housing Development Finance Corporation Limited
0
01 October 2013
Housing Development Finance Corporation Limited
0
30 March 2012
Housing Development Finance Corporation Limited
0
21 March 2012
Housing Development Finance Corporation Limited
0
29 September 2011
Housing Development Finance Corporation Limited
0
24 April 2009
Housing Development Finance Corporation Limited
0
01 October 2013
Housing Development Finance Corporation Limited
0
Documents
Proof of dispatch-30062020
Notice of resignation filed with the company-30062020
Form DIR-11-30062020_signed
Form DIR-12-17052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Form ADT-3-22052018-signed
Resignation letter-16052018
Proof of dispatch-12052018
Notice of resignation filed with the company-12052018
Form DIR-11-12052018_signed
Form DIR-12-31012018_signed
Optional Attachment-(2)-29012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012018
Optional Attachment-(1)-29012018
Optional Attachment-(3)-29012018
Proof of dispatch-10112017
Form DIR-11-10112017_signed
Optional Attachment-(1)-10112017
Notice of resignation filed with the company-10112017
Form CHG-4-05072017_signed
Letter of the charge holder stating that the amount has been satisfied-05072017
CERTIFICATE OF SATISFACTION OF CHARGE-20170705
Certificate of Registration of Mortgage-290116.PDF
Certificate of Registration of Mortgage-290116.PDF
Instrument of creation or modification of charge-290116.PDF
Form CHG-1-290116.OCT
Certificate of Registration of Mortgage-290116.PDF
Form AOC-4 XBRL-190116.OCT
Form MGT-7-031215.OCT
Form MGT-14-281015.OCT
