Company Information

CIN
Status
Date of Incorporation
04 May 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
103,750
Authorised Capital
1,000,000

Directors

Shahista Gehlot
Shahista Gehlot
Director/Designated Partner
almost 2 years ago
Raj Singh Gehlot
Raj Singh Gehlot
Director/Designated Partner
almost 2 years ago
Aman Gehlot
Aman Gehlot
Director/Designated Partner
over 2 years ago
Nutan Gehlot
Nutan Gehlot
Director/Designated Partner
over 2 years ago
Sheela Gehlot
Sheela Gehlot
Director/Designated Partner
over 2 years ago
Surabhi Gehlot
Surabhi Gehlot
Director/Designated Partner
almost 3 years ago
Arjun Gehlot
Arjun Gehlot
Director/Designated Partner
almost 3 years ago
Sandeep Kumar
Sandeep Kumar
Director
over 15 years ago
Madhu Bakshi
Madhu Bakshi
Director
over 20 years ago

Charges

270 Crore
20 July 2016
Indiabulls Housing Finance Limited
1,690 Crore
30 September 2020
Idbi Trusteeship Services Limited
120 Crore
23 July 2020
Indiabulls Housing Finance Limited
150 Crore
30 September 2020
Idbi Trusteeship Services Limited
0
20 July 2016
Others
0
23 July 2020
Others
0
30 September 2020
Idbi Trusteeship Services Limited
0
20 July 2016
Others
0
23 July 2020
Others
0
30 September 2020
Idbi Trusteeship Services Limited
0
20 July 2016
Others
0
23 July 2020
Others
0

Documents

Form MGT-14-16102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102020
Instrument(s) of creation or modification of charge;-08102020
Form CHG-1-08102020_signed
Optional Attachment-(1)-08102020
Optional Attachment-(2)-08102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201008
Form DIR-12-01092020_signed
Proof of dispatch-31082020
Form DIR-11-31082020_signed
Optional Attachment-(1)-31082020
Interest in other entities;-31082020
Form DIR-12-31082020_signed
Evidence of cessation;-31082020
Notice of resignation filed with the company-31082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082020
Acknowledgement received from company-31082020
Notice of resignation;-31082020
Form CHG-1-28082020_signed
Instrument(s) of creation or modification of charge;-28082020
Optional Attachment-(2)-28082020
Optional Attachment-(1)-28082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200828
Form ADT-1-12062020_signed
Copy of written consent given by auditor-12062020
Copy of resolution passed by the company-12062020
Copy of the intimation sent by company-12062020
Form ADT-3-09062020_signed
Resignation letter-09062020
Form BEN - 2-13032020_signed