Company Information
CIN
Status
Date of Incorporation
10 April 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 December 2022
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Directors
Dinesh Gyanchand Kothari
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vinod Kumar Poddar
Director/Designated Partner
over 2 years ago
over 2 years ago
Arvind Kumar Chauhan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kusum Panday
Additional Director
over 5 years ago
over 5 years ago
Pramod Panday
Director/Designated Partner
over 21 years ago
over 21 years ago
Dinesh Pandey
Director
over 21 years ago
over 21 years ago
Past Directors
Shashi Kant Sharma
Additional Director
over 7 years ago
over 7 years ago
Charges
30 June 2013
Indiabulls Housing Finance Limited
1 Crore
30 June 2013
Indiabulls Housing Finance Limited
0
30 June 2013
Indiabulls Housing Finance Limited
0
30 June 2013
Indiabulls Housing Finance Limited
0
Documents
Form DPT-3-12032021-signed
Form DPT-3-23112020-signed
Form DIR-12-08092020_signed
Evidence of cessation;-08092020
Notice of resignation;-08092020
Form DIR-12-30042020_signed
Declaration by first director-30042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042020
Form DIR-12-20042020_signed
Notice of resignation;-20042020
Evidence of cessation;-20042020
Form AOC-4-05012020_signed
Form AOC - 4 CFS-03012020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122019
Supplementary or Test audit report under section 143-30122019
Statement of Subsidiaries as per section 129 - Form AOC-1-30122019
Optional Attachment-(1)-30122019
Directors report as per section 134(3)-30122019
Form ADT-1-28112019_signed
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-18092019
Form ADT-1-30032019_signed
