Company Information
CIN
Status
Date of Incorporation
21 July 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,520,000
Authorised Capital
30,000,000
Directors
Rakesh Singh Yadav
Director/Designated Partner
about 9 years ago
about 9 years ago
Santosh Kumar Panwar
Director/Designated Partner
over 22 years ago
over 22 years ago
Satish Kumar Goel
Director/Designated Partner
over 31 years ago
over 31 years ago
Past Directors
Suryakant Harilal Mehta
Director
over 19 years ago
over 19 years ago
Savita Goel
Director
almost 20 years ago
almost 20 years ago
Inder Kumar Verma
Whole Time Director
over 22 years ago
over 22 years ago
Charges
20 May 2017
Indiabulls Housing Finance Limited
3 Crore
20 May 2017
Indiabulls Housing Finance Limited
1 Crore
06 November 2014
Indiabulls Housing Finance Limited
2 Crore
21 March 2002
State Bank Of Bikaner And Jaipur
3 Crore
15 January 2020
Icici Bank Limited
1 Crore
21 December 2019
Icici Bank Limited
2 Crore
20 May 2017
Others
0
20 May 2017
Others
0
15 January 2020
Others
0
21 December 2019
Others
0
06 November 2014
Indiabulls Housing Finance Limited
0
21 March 2002
State Bank Of Bikaner And Jaipur
0
20 May 2017
Others
0
20 May 2017
Others
0
15 January 2020
Others
0
21 December 2019
Others
0
06 November 2014
Indiabulls Housing Finance Limited
0
21 March 2002
State Bank Of Bikaner And Jaipur
0
20 May 2017
Others
0
20 May 2017
Others
0
15 January 2020
Others
0
21 December 2019
Others
0
06 November 2014
Indiabulls Housing Finance Limited
0
21 March 2002
State Bank Of Bikaner And Jaipur
0
20 May 2017
Others
0
20 May 2017
Others
0
15 January 2020
Others
0
21 December 2019
Others
0
06 November 2014
Indiabulls Housing Finance Limited
0
21 March 2002
State Bank Of Bikaner And Jaipur
0
Documents
Form AOC-4-24122020_signed
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122020
List of share holders, debenture holders;-16122020
Form MGT-7-16122020_signed
Form DPT-3-31102020_signed
Auditor?s certificate-29102020
Form PAS-6-27102020_signed
Optional Attachment-(1)-26102020
Form DPT-3-21082020-signed
Form PAS-6-21072020_signed
Optional Attachment-(1)-21072020
Instrument(s) of creation or modification of charge;-13022020
Optional Attachment-(1)-13022020
Form CHG-1-13022020_signed
Optional Attachment-(2)-13022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200213
Letter of the charge holder stating that the amount has been satisfied-05022020
Form CHG-4-05022020_signed
Form MGT-14-14012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14012020
Optional Attachment-(1)-14012020
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Form BEN - 2-07082019_signed
