Company Information

CIN
Status
Date of Incorporation
27 June 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
42,385,170
Authorised Capital
50,000,000

Directors

Naveen Kumar Jain
Naveen Kumar Jain
Director/Designated Partner
almost 4 years ago
Ravi Mittal
Ravi Mittal
Director/Designated Partner
about 4 years ago
Satish Kumar Goel
Satish Kumar Goel
Director/Designated Partner
over 19 years ago

Past Directors

Rakesh Kumar Sharma
Rakesh Kumar Sharma
Director Appointed In Casual Vacancy
about 7 years ago
Vinod Kumar Jain
Vinod Kumar Jain
Director
about 8 years ago
Narsingh .
Narsingh .
Director Appointed In Casual Vacancy
over 12 years ago
Suryakant Harilal Mehta
Suryakant Harilal Mehta
Additional Director
over 18 years ago
Savita Goel
Savita Goel
Additional Director
almost 19 years ago

Charges

15 Crore
26 August 2019
Icici Bank Limited
1 Crore
15 October 2018
Indiabulls Housing Finance Limited
82 Lak
15 October 2018
Indiabulls Housing Finance Limited
49 Lak
07 July 2017
Andhra Bank
3 Crore
05 April 2016
Indiabulls Housing Finance Limited
78 Lak
12 January 2015
Icici Bank Limited
1 Crore
02 July 2014
Indiabulls Housing Finance Limited
50 Lak
02 July 2014
Indiabulls Housing Finance Limited
83 Lak
15 April 2005
State Bank Of Patiala
1 Crore
26 March 2001
Oriental Bank Of Commerce
40 Lak
31 March 1999
Haryana State Industrial Deve. Corporation Ltd.
3 Crore
31 March 2008
State Bank Of Bikaner & Jaipur
5 Crore
04 December 2004
State Bank Of Bikaner & Jaipur
1 Crore
31 July 2006
State Bank Of Bikaner & Jaipur
1 Crore
17 June 2005
State Bank Of Bikaner & Jaipur
25 Lak
13 August 1998
State Bank Of Bikaner & Jaipur
1 Crore
09 November 1991
State Bank Of Bikaner & Jaipur
25 Lak
12 January 2015
Icici Bank Limited
60 Lak
02 August 2005
Punjab National Bank
18 Crore
23 April 1999
Haryana State Ind. Dev. Corporation Ltd.
10 Crore
31 July 2006
State Bank Of Bikaner & Jaipur
1 Crore
15 January 2020
Icici Bank Limited
1 Crore
21 December 2019
Icici Bank Limited
2 Crore
04 January 2023
Others
0
02 July 2014
Indiabulls Housing Finance Limited
0
02 July 2014
Indiabulls Housing Finance Limited
0
12 January 2015
Others
0
26 August 2019
Others
0
15 October 2018
Others
0
15 October 2018
Others
0
15 January 2020
Others
0
21 December 2019
Others
0
05 April 2016
Others
0
15 April 2005
State Bank Of Patiala
0
26 March 2001
Oriental Bank Of Commerce
0
31 March 1999
Haryana State Industrial Deve. Corporation Ltd.
0
09 November 1991
State Bank Of Bikaner & Jaipur
0
02 August 2005
Punjab National Bank
0
12 January 2015
Icici Bank Limited
0
23 April 1999
Haryana State Ind. Dev. Corporation Ltd.
0
04 December 2004
State Bank Of Bikaner & Jaipur
0
13 August 1998
State Bank Of Bikaner & Jaipur
0
17 June 2005
State Bank Of Bikaner & Jaipur
0
07 July 2017
Others
0
31 July 2006
State Bank Of Bikaner & Jaipur
0
31 March 2008
State Bank Of Bikaner & Jaipur
0
31 July 2006
State Bank Of Bikaner & Jaipur
0
04 January 2023
Others
0
02 July 2014
Indiabulls Housing Finance Limited
0
02 July 2014
Indiabulls Housing Finance Limited
0
12 January 2015
Others
0
26 August 2019
Others
0
15 October 2018
Others
0
15 October 2018
Others
0
15 January 2020
Others
0
21 December 2019
Others
0
05 April 2016
Others
0
15 April 2005
State Bank Of Patiala
0
26 March 2001
Oriental Bank Of Commerce
0
31 March 1999
Haryana State Industrial Deve. Corporation Ltd.
0
09 November 1991
State Bank Of Bikaner & Jaipur
0
02 August 2005
Punjab National Bank
0
12 January 2015
Icici Bank Limited
0
23 April 1999
Haryana State Ind. Dev. Corporation Ltd.
0
04 December 2004
State Bank Of Bikaner & Jaipur
0
13 August 1998
State Bank Of Bikaner & Jaipur
0
17 June 2005
State Bank Of Bikaner & Jaipur
0
07 July 2017
Others
0
31 July 2006
State Bank Of Bikaner & Jaipur
0
31 March 2008
State Bank Of Bikaner & Jaipur
0
31 July 2006
State Bank Of Bikaner & Jaipur
0

Documents

Form DPT-3-29102020_signed
Form CHG-1-28102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201028
Form PAS-6-27102020_signed
Auditor?s certificate-27102020
Instrument(s) of creation or modification of charge;-27102020
Optional Attachment-(1)-26102020
Form DIR-12-26082020_signed
Notice of resignation;-25082020
Evidence of cessation;-25082020
Form DPT-3-21082020-signed
Form PAS-6-22072020_signed
Form PAS-6-21072020_signed
Optional Attachment-(1)-21072020
Form CHG-1-05022020_signed
Instrument(s) of creation or modification of charge;-05022020
Optional Attachment-(2)-05022020
Optional Attachment-(1)-05022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200205
Form CHG-4-21012020_signed
Letter of the charge holder stating that the amount has been satisfied-21012020
Form AOC - 4 CFS-10122019_signed
Form AOC-4-10122019_signed
Form MGT-7-06122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019