Company Information
CIN
Status
Date of Incorporation
17 May 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 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
Subhash Chander Aggarwal
Beneficial Owner
over 6 years ago
over 6 years ago
Manoj Seth
Director
about 10 years ago
about 10 years ago
Ashok Bansal
Director
over 19 years ago
over 19 years ago
Ajay Kumar Aggarwal
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
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
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
19 December 2013
Indiabulls Housing Finance Limited
0
26 November 2010
Indiabulls Housing Finance Limited
0
18 March 2013
Indiabulls Housing Finance Limited
0
11 May 2006
Syndicate Bank
0
03 September 2021
Others
0
02 January 2018
Others
0
24 January 2008
Idbi Trusteeship Services Limited
0
19 December 2013
Indiabulls Housing Finance Limited
0
26 November 2010
Indiabulls Housing Finance Limited
0
18 March 2013
Indiabulls Housing Finance Limited
0
11 May 2006
Syndicate Bank
0
03 September 2021
Others
0
02 January 2018
Others
0
24 January 2008
Idbi Trusteeship Services Limited
0
19 December 2013
Indiabulls Housing Finance Limited
0
26 November 2010
Indiabulls Housing Finance Limited
0
18 March 2013
Indiabulls Housing Finance Limited
0
11 May 2006
Syndicate Bank
0
Documents
Form DPT-3-04012021-signed
Directors report as per section 134(3)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Form AOC-4-15122020_signed
Form MGT-7-09112020_signed
List of share holders, debenture holders;-06112020
Form ADT-1-20102020_signed
Copy of written consent given by auditor-20102020
Copy of resolution passed by the company-20102020
Copy of the intimation sent by company-20102020
Auditor?s certificate-27082020
Form DPT-3-24022020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-02122019
Form AOC-4-23102019_signed
Form DIR-12-19102019_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 - 2-29072019_signed
Declaration under section 90-29072019
Form DIR-12-18072019_signed
Interest in other entities;-12072019
Optional Attachment-(1)-12072019
Notice of resignation;-12072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072019
Evidence of cessation;-12072019
Form DPT-3-20062019
Auditor?s certificate-20062019
Form MGT-7-27112018_signed
List of share holders, debenture holders;-23112018
