Company Information

CIN
Status
Date of Incorporation
08 April 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
150,000
Authorised Capital
10,500,000

Directors

Arun Kumar Srivastava
Arun Kumar Srivastava
Director/Designated Partner
over 2 years ago
Raj Kumar Agarwal
Raj Kumar Agarwal
Director/Designated Partner
almost 3 years ago
Subhash Chander Aggarwal
Subhash Chander Aggarwal
Beneficial Owner
over 6 years ago
Manoj Seth
Manoj Seth
Director
about 10 years ago
Ashok Bansal
Ashok Bansal
Director
about 16 years ago
Ajay Kumar Aggarwal
Ajay Kumar Aggarwal
Director
over 20 years ago
Tarun Aggarwal
Tarun Aggarwal
Director
over 20 years ago
Ram Niwas Bansal
Ram Niwas Bansal
Director
over 20 years ago

Past Directors

Anand Kumar
Anand Kumar
Director
about 9 years ago

Charges

110 Crore
02 January 2018
Pnb Housing Finance Limited
485 Crore
19 December 2013
Indiabulls Housing Finance Limited
446 Crore
18 March 2013
Indiabulls Housing Finance Limited
525 Crore
26 November 2010
Indiabulls Housing Finance Limited
525 Crore
24 January 2008
Idbi Trusteeship Services Limited
880 Crore
11 May 2006
Syndicate Bank
70 Crore
08 December 2005
The Lakshmi Vilas Bank Ltd
20 Crore
03 September 2021
Icici Bank Limited
110 Crore
02 January 2018
Others
0
03 September 2021
Others
0
26 November 2010
Indiabulls Housing Finance Limited
0
19 December 2013
Indiabulls Housing Finance Limited
0
18 March 2013
Indiabulls Housing Finance Limited
0
08 December 2005
The Lakshmi Vilas Bank Ltd
0
11 May 2006
Syndicate Bank
0
24 January 2008
Idbi Trusteeship Services Limited
0
02 January 2018
Others
0
03 September 2021
Others
0
26 November 2010
Indiabulls Housing Finance Limited
0
19 December 2013
Indiabulls Housing Finance Limited
0
18 March 2013
Indiabulls Housing Finance Limited
0
08 December 2005
The Lakshmi Vilas Bank Ltd
0
11 May 2006
Syndicate Bank
0
24 January 2008
Idbi Trusteeship Services Limited
0
02 January 2018
Others
0
03 September 2021
Others
0
26 November 2010
Indiabulls Housing Finance Limited
0
19 December 2013
Indiabulls Housing Finance Limited
0
18 March 2013
Indiabulls Housing Finance Limited
0
08 December 2005
The Lakshmi Vilas Bank Ltd
0
11 May 2006
Syndicate Bank
0
24 January 2008
Idbi Trusteeship Services Limited
0

Documents

Form DPT-3-04012021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Directors report as per section 134(3)-11122020
Form AOC-4-11122020_signed
Form MGT-7-05112020_signed
List of share holders, debenture holders;-04112020
Form ADT-1-19102020_signed
Copy of resolution passed by the company-17102020
Copy of the intimation sent by company-17102020
Copy of written consent given by auditor-17102020
Auditor?s certificate-27082020
Form DPT-3-24022020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-02122019
Form DIR-12-19102019_signed
Form AOC-4-19102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form BEN - 2-23072019_signed
Declaration under section 90-23072019
Form DIR-12-18072019_signed
Evidence of cessation;-12072019
Notice of resignation;-12072019
Optional Attachment-(1)-12072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072019
Form DPT-3-20062019
Auditor?s certificate-20062019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Form AOC-4-10102018_signed