Company Information
CIN
Status
Date of Incorporation
16 November 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
16,356,100
Authorised Capital
20,000,000
Directors
Santosh Kumari Bajaj
Director/Designated Partner
about 12 years ago
about 12 years ago
Aasna Bajaj
Director/Designated Partner
about 17 years ago
about 17 years ago
Seema Bajaj
Director
about 30 years ago
about 30 years ago
Veena Manchanda
Director
about 30 years ago
about 30 years ago
Bipin Bajaj
Individual Promoter
about 32 years ago
about 32 years ago
Past Directors
Rakesh Bajaj
Director
about 32 years ago
about 32 years ago
Charges
25 September 2008
Icici Home Finance Company Limited
1 Crore
25 September 2008
Icici Home Finance Company Limited
0
25 September 2008
Icici Home Finance Company Limited
0
25 September 2008
Icici Home Finance Company Limited
0
25 September 2008
Icici Home Finance Company Limited
0
25 September 2008
Icici Home Finance Company Limited
0
Documents
Directors report as per section 134(3)-04022020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04022020
Supplementary or Test audit report under section 143-04022020
Optional Attachment-(1)-04022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022020
Form AOC-4-04022020_signed
Form AOC - 4 CFS-04022020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-27062019
Form AOC-4-14012019_signed
Form ADT-1-02012019_signed
Form MGT-7-02012019_signed
Form AOC - 4 CFS-02012019_signed
Supplementary or Test audit report under section 143-29122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Copy of written consent given by auditor-26122018
Copy of the intimation sent by company-26122018
Copy of resolution passed by the company-26122018
Form ADT-3-21112018-signed
Resignation letter-10112018
Copy of resolution passed by the company-23102018
Copy of the intimation sent by company-23102018
Copy of written consent given by auditor-23102018
