Company Information
CIN
Status
Date of Incorporation
09 June 1995
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
21 September 2018
Paid Up Capital
1,148,372,132.8
Authorised Capital
2,000,000,000
Charges
14 August 2018
Idfc Bank Limited
110 Crore
20 December 2017
Hdfc Bank Limited
9 Lak
02 March 2013
Hdfc Bank Limited
25 Crore
28 September 2012
Yes Bank Limited
50 Crore
28 September 2017
Lakshmi Vilas Bank Limited
150 Crore
31 July 2017
Idfc Bank Limited
10 Crore
25 August 2005
The Hongkong & Shanghai Banking Corporation Ltd.
30 Crore
07 May 2007
Hdfc Bank Limited
50 Crore
Documents
Form MR-1-05032021_signed
Form DPT-3-08022021-signed
Form MGT-14-05022021_signed
IBSL_Shareholders-MGT_7_31032_R79360756_INDIABULLS_20210123130859.xlsx
DebentureHolders_MGT-7_R79360756_INDIABULLS_20210123131010.xlsm
IBSLR_Shareholders-MGT_7_3103_R79360756_INDIABULLS_20210123130941.xls
Optional Attachment-(3)-29122020
Optional Attachment-(2)-29122020
Optional Attachment-(4)-29122020
Optional Attachment-(1)-29122020
Copy of MGT-8-29122020
Form MGT-7-29122020_signed
Form DPT-3-28122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Form DIR-12-24122020_signed
Interest in other entities;-24122020
Form MGT-14-01122020_signed
Copy of shareholders resolution-01122020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -01122020
Copy of board resolution-01122020
Optional Attachment-(1)-01122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122020
Optional Attachment-(1)-01122020
Form DIR-12-01122020_signed
Optional Attachment-(2)-01122020
Form DIR-12-27112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112020
Form MGT-15-24102020_signed
Optional Attachment-(1)-22102020
Form PAS-3-06102020_signed
