Company Information
CIN
Status
Date of Incorporation
17 May 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 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
Ajay Kumar Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sulochana Goel
Director/Designated Partner
almost 3 years ago
almost 3 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
Ashok Bansal
Director
over 20 years ago
over 20 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
26 November 2010
Indiabulls Housing Finance Limited
525 Crore
18 March 2013
Indiabulls Housing Finance Limited
525 Crore
24 January 2008
Idbi Trusteeship Services Limited
880 Crore
11 May 2006
Syndicate Bank
70 Crore
03 September 2021
Icici Bank Limited
110 Crore
03 September 2021
Others
0
02 January 2018
Others
0
11 May 2006
Syndicate Bank
0
24 January 2008
Idbi Trusteeship Services Limited
0
26 November 2010
Indiabulls Housing Finance Limited
0
18 March 2013
Indiabulls Housing Finance Limited
0
19 December 2013
Indiabulls Housing Finance Limited
0
03 September 2021
Others
0
02 January 2018
Others
0
11 May 2006
Syndicate Bank
0
24 January 2008
Idbi Trusteeship Services Limited
0
26 November 2010
Indiabulls Housing Finance Limited
0
18 March 2013
Indiabulls Housing Finance Limited
0
19 December 2013
Indiabulls Housing Finance Limited
0
03 September 2021
Others
0
02 January 2018
Others
0
11 May 2006
Syndicate Bank
0
24 January 2008
Idbi Trusteeship Services Limited
0
26 November 2010
Indiabulls Housing Finance Limited
0
18 March 2013
Indiabulls Housing Finance Limited
0
19 December 2013
Indiabulls Housing Finance Limited
0
Documents
Form DPT-3-30122020-signed
Directors report as per section 134(3)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Form AOC-4-22122020_signed
Form MGT-7-04122020_signed
List of share holders, debenture holders;-02122020
Form ADT-1-28102020_signed
Copy of resolution passed by the company-27102020
Copy of written consent given by auditor-27102020
Copy of the intimation sent by company-27102020
Auditor?s certificate-13082020
Form DPT-3-27022020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-02122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form DIR-12-11112019_signed
Form BEN - 2-17082019_signed
Optional Attachment-(1)-17082019
Declaration under section 90-17082019
Form DIR-12-18072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072019
Evidence of cessation;-12072019
Optional Attachment-(1)-12072019
Interest in other entities;-12072019
Notice of resignation;-12072019
Form DPT-3-21062019
Auditor?s certificate-21062019
Form MGT-7-03112018_signed
