Company Information
CIN
Status
Date of Incorporation
24 March 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
692,300
Authorised Capital
1,000,000
Directors
Gayatri Vinay Parikh
Director/Designated Partner
about 2 years ago
about 2 years ago
Jahan Tarun Tahiliani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Tarun Radhakrishin Tahiliani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anand Tarun Tahiliani
Director
about 7 years ago
about 7 years ago
Past Directors
Usha Yadav
Director
almost 20 years ago
almost 20 years ago
Raj Deep
Director
almost 20 years ago
almost 20 years ago
Charges
30 July 2011
First Blue Home Finance Limited
1 Crore
01 June 2012
First Blue Home Finance Limited
20 Lak
01 June 2012
First Blue Home Finance Limited
0
30 July 2011
First Blue Home Finance Limited
0
01 June 2012
First Blue Home Finance Limited
0
30 July 2011
First Blue Home Finance Limited
0
01 June 2012
First Blue Home Finance Limited
0
30 July 2011
First Blue Home Finance Limited
0
Documents
Form DPT-3-09032021-signed
Optional Attachment-(2)-23102020
Form DIR-12-23102020_signed
Evidence of cessation;-23102020
Notice of resignation;-23102020
Optional Attachment-(1)-23102020
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018
Optional Attachment-(1)-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Form DIR-12-28102018_signed
Optional Attachment-(1)-12102018
List of share holders, debenture holders;-12102018
Form MGT-7-13102018_signed
Form PAS-3-04102018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04102018
Copy of Board or Shareholders? resolution-04102018
Optional Attachment-(1)-01102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102018
