Company Information

CIN
Status
Date of Incorporation
28 February 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
Bharat Gupta
Bharat Gupta
Director
about 11 years ago
Govind Mittal
Govind Mittal
Director
about 11 years ago
Tarun Aggarwal
Tarun Aggarwal
Director
almost 21 years ago
Ashok Bansal
Ashok Bansal
Director
almost 21 years ago

Past Directors

Anand Kumar
Anand Kumar
Director
about 9 years ago
Satyabir Singh
Satyabir Singh
Additional Director
almost 11 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
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
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
08 December 2005
The Lakshmi Vilas Bank Ltd
0
02 January 2018
Others
0
03 September 2021
Others
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
08 December 2005
The Lakshmi Vilas Bank Ltd
0
02 January 2018
Others
0
03 September 2021
Others
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
08 December 2005
The Lakshmi Vilas Bank Ltd
0
02 January 2018
Others
0
03 September 2021
Others
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
08 December 2005
The Lakshmi Vilas Bank Ltd
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)-15122020
Directors report as per section 134(3)-15122020
Form AOC-4-15122020_signed
List of share holders, debenture holders;-09112020
Form MGT-7-09112020_signed
Form ADT-1-21102020
Copy of the intimation sent by company-21102020
Copy of resolution passed by the company-21102020
Copy of written consent given by auditor-21102020
Auditor?s certificate-27082020
Form DPT-3-28072020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-02122019
Form AOC-4-17112019_signed
Form DIR-12-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form BEN - 2-30072019_signed
Declaration under section 90-29072019
Form DIR-12-18072019_signed
Interest in other entities;-12072019
Evidence of cessation;-12072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072019
Optional Attachment-(1)-12072019
Notice of resignation;-12072019
Auditor?s certificate-27062019
Form DPT-3-27062019
Auditor?s certificate-27062019
List of share holders, debenture holders;-03112018