Company Information
CIN
Status
Date of Incorporation
03 April 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,061,390
Authorised Capital
2,500,000
Directors
Vibha Dutta
Director/Designated Partner
over 2 years ago
over 2 years ago
Ravi Kant Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajneesh Dutta
Director/Designated Partner
over 27 years ago
over 27 years ago
Manish Dutta
Director
over 27 years ago
over 27 years ago
Past Directors
Suman Dutta
Director
about 16 years ago
about 16 years ago
Registered Trademarks
[Class : 35] Business Management And Business Administration
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 36] Insurance, Financial Affairs And Monetary Affairs
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 41] Education And Providing Of Training
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +1 more Brands for Investeurs Consulting Private Limited.
Charges
30 June 2018
Standard Chartered Bank
1 Crore
15 February 2017
India Infoline Housing Finance Limited
61 Lak
24 August 2016
Housing Development Finance Corporation Limited
5 Crore
14 December 2015
Indiabulls Housing Finance Limited
46 Lak
13 September 2017
Fullerton India Credit Company Limited
1 Crore
21 June 2016
Standard Chartered Bank
1 Crore
27 January 2015
The Federal Bank Limited
20 Lak
17 February 2014
The Federal Bank Limited
16 Lak
31 August 2015
Dewan Housing Finance Corporation Limited
4 Crore
23 August 2008
Bhw Home Finance Limited
92 Lak
23 October 2009
Standard Chartered Bank
81 Lak
05 April 2005
The Hongkong & Shauglai Building Corporation Ltd.
50 Lak
26 July 2021
Hdfc Bank Limited
7 Lak
17 May 2023
Hdfc Bank Limited
0
17 May 2023
Hdfc Bank Limited
0
16 March 2022
Hdfc Bank Limited
0
24 August 2016
Others
0
15 February 2017
Others
0
26 July 2021
Hdfc Bank Limited
0
30 June 2018
Standard Chartered Bank
0
14 December 2015
Indiabulls Housing Finance Limited
0
31 August 2015
Dewan Housing Finance Corporation Limited
0
21 June 2016
Standard Chartered Bank
0
13 September 2017
Others
0
27 January 2015
The Federal Bank Limited
0
23 October 2009
Standard Chartered Bank
0
23 August 2008
Bhw Home Finance Limited
0
05 April 2005
The Hongkong & Shauglai Building Corporation Ltd.
0
17 February 2014
The Federal Bank Limited
0
17 May 2023
Hdfc Bank Limited
0
17 May 2023
Hdfc Bank Limited
0
16 March 2022
Hdfc Bank Limited
0
24 August 2016
Others
0
15 February 2017
Others
0
26 July 2021
Hdfc Bank Limited
0
30 June 2018
Standard Chartered Bank
0
14 December 2015
Indiabulls Housing Finance Limited
0
31 August 2015
Dewan Housing Finance Corporation Limited
0
21 June 2016
Standard Chartered Bank
0
13 September 2017
Others
0
27 January 2015
The Federal Bank Limited
0
23 October 2009
Standard Chartered Bank
0
23 August 2008
Bhw Home Finance Limited
0
05 April 2005
The Hongkong & Shauglai Building Corporation Ltd.
0
17 February 2014
The Federal Bank Limited
0
17 May 2023
Hdfc Bank Limited
0
17 May 2023
Hdfc Bank Limited
0
16 March 2022
Hdfc Bank Limited
0
24 August 2016
Others
0
15 February 2017
Others
0
26 July 2021
Hdfc Bank Limited
0
30 June 2018
Standard Chartered Bank
0
14 December 2015
Indiabulls Housing Finance Limited
0
31 August 2015
Dewan Housing Finance Corporation Limited
0
21 June 2016
Standard Chartered Bank
0
13 September 2017
Others
0
27 January 2015
The Federal Bank Limited
0
23 October 2009
Standard Chartered Bank
0
23 August 2008
Bhw Home Finance Limited
0
05 April 2005
The Hongkong & Shauglai Building Corporation Ltd.
0
17 February 2014
The Federal Bank Limited
0
17 May 2023
Hdfc Bank Limited
0
17 May 2023
Hdfc Bank Limited
0
16 March 2022
Hdfc Bank Limited
0
24 August 2016
Others
0
15 February 2017
Others
0
26 July 2021
Hdfc Bank Limited
0
30 June 2018
Standard Chartered Bank
0
14 December 2015
Indiabulls Housing Finance Limited
0
31 August 2015
Dewan Housing Finance Corporation Limited
0
21 June 2016
Standard Chartered Bank
0
13 September 2017
Others
0
27 January 2015
The Federal Bank Limited
0
23 October 2009
Standard Chartered Bank
0
23 August 2008
Bhw Home Finance Limited
0
05 April 2005
The Hongkong & Shauglai Building Corporation Ltd.
0
17 February 2014
The Federal Bank Limited
0
Documents
Form CHG-1-29102020_signed
Instrument(s) of creation or modification of charge;-29102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201029
Form DPT-3-01102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
List of share holders, debenture holders;-09112019
Optional Attachment-(1)-09112019
Form AOC-4-09112019_signed
Form MGT-7-09112019_signed
Form ADT-1-16102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-28062019
Form MSME FORM I-21062019_signed
Form MSME FORM I-08062019_signed
Form AOC-5-06042019-signed
Copy of board resolution-29032019
Form DIR-12-03122018_signed
Evidence of cessation;-28112018
Notice of resignation;-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Directors report as per section 134(3)-10112018
List of share holders, debenture holders;-10112018
Form AOC-4-10112018_signed
Form MGT-7-10112018_signed
Optional Attachment-(1)-13102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102018
Optional Attachment-(2)-13102018
