Company Information
CIN
Status
Date of Incorporation
28 February 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
150,000
Authorised Capital
500,000
Directors
Arun Kumar Srivastava
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
Manoj Seth
Director
about 10 years ago
about 10 years ago
Subhash Chander Aggarwal
Director
about 16 years ago
about 16 years ago
Tarun Aggarwal
Director
almost 21 years ago
almost 21 years ago
Ashok Bansal
Director
almost 21 years ago
almost 21 years ago
Past Directors
Anand Kumar
Additional Director
over 9 years ago
over 9 years ago
Charges
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
08 December 2005
The Lakshmi Vilas Bank Ltd
20 Crore
03 September 2021
Icici Bank Limited
110 Crore
03 September 2021
Others
0
02 January 2018
Others
0
24 January 2008
Idbi Trusteeship Services Limited
0
08 December 2005
The Lakshmi Vilas Bank Ltd
0
19 December 2013
Indiabulls Housing Finance Limited
0
18 March 2013
Indiabulls Housing Finance Limited
0
26 November 2010
Indiabulls Housing Finance Limited
0
03 September 2021
Others
0
02 January 2018
Others
0
24 January 2008
Idbi Trusteeship Services Limited
0
08 December 2005
The Lakshmi Vilas Bank Ltd
0
19 December 2013
Indiabulls Housing Finance Limited
0
18 March 2013
Indiabulls Housing Finance Limited
0
26 November 2010
Indiabulls Housing Finance Limited
0
03 September 2021
Others
0
02 January 2018
Others
0
24 January 2008
Idbi Trusteeship Services Limited
0
08 December 2005
The Lakshmi Vilas Bank Ltd
0
19 December 2013
Indiabulls Housing Finance Limited
0
18 March 2013
Indiabulls Housing Finance Limited
0
26 November 2010
Indiabulls Housing Finance 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)-23122020
Directors report as per section 134(3)-23122020
Form AOC-4-23122020_signed
Form MGT-7-05112020_signed
List of share holders, debenture holders;-04112020
Form ADT-1-19102020_signed
Copy of written consent given by auditor-17102020
Copy of the intimation sent by company-17102020
Copy of resolution passed by the company-17102020
Auditor?s certificate-27082020
Form DPT-3-28072020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-02122019
Form AOC-4-18112019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form DIR-12-21102019_signed
Form DIR-12-18072019_signed
Optional Attachment-(1)-12072019
Evidence of cessation;-12072019
Interest in other entities;-12072019
Notice of resignation;-12072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form MGT-7-08102018_signed
Form AOC-4-08102018_signed
List of share holders, debenture holders;-05102018
Directors report as per section 134(3)-05102018
