Company Information
CIN
Status
Date of Incorporation
19 December 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Dinesh Chandra Pant
Director/Designated Partner
over 2 years ago
over 2 years ago
Santosh Kumar Yadav
Director/Designated Partner
about 4 years ago
about 4 years ago
Adarsh Sahni
Director/Designated Partner
about 4 years ago
about 4 years ago
Sanjay Chandra
Director/Designated Partner
about 7 years ago
about 7 years ago
Ajay Chandra
Director/Designated Partner
about 7 years ago
about 7 years ago
Hari Shankar Kumar
Director/Designated Partner
about 8 years ago
about 8 years ago
Vinod Dixit
Director/Designated Partner
about 13 years ago
about 13 years ago
Anil Kumar Chopra
Director/Designated Partner
about 14 years ago
about 14 years ago
Atul Deopujari
Director/Designated Partner
about 14 years ago
about 14 years ago
Padam Kumar Gupta
Director
about 17 years ago
about 17 years ago
Arun Gupta
Director
about 17 years ago
about 17 years ago
Vinod Bhat
Additional Director
almost 19 years ago
almost 19 years ago
Pradeep Kumar Tripathi
Director
almost 20 years ago
almost 20 years ago
Past Directors
Sandip .
Director
about 7 years ago
about 7 years ago
Shilpi Dhir
Director
over 8 years ago
over 8 years ago
Dinesh Chandra Agarwal
Director
about 17 years ago
about 17 years ago
Rakesh Aggarwal
Director
about 17 years ago
about 17 years ago
Nitin Bansal
Additional Director
over 17 years ago
over 17 years ago
Mayank Mehta
Director
over 19 years ago
over 19 years ago
Charges
24 November 2017
Jm Financial Asset Reconstruction Company Limited
45 Crore
24 November 2017
Jm Financial Asset Reconstruction Company Limited
80 Crore
24 November 2017
Jm Financial Asset Reconstruction Company Limited
90 Crore
24 November 2017
Jm Financial Asset Reconstruction Company Limited
90 Crore
24 November 2017
Jm Financial Asset Reconstruction Company Limited
96 Crore
24 November 2017
Jm Financial Asset Reconstruction Company Limited
100 Crore
24 November 2017
Jm Financial Asset Reconstruction Company Limited
135 Crore
24 November 2017
Jm Financial Asset Reconstruction Company Limited
150 Crore
24 November 2017
Jm Financial Asset Reconstruction Company Limited
160 Crore
24 November 2017
Jm Financial Asset Reconstruction Company Limited
200 Crore
24 November 2017
Jm Financial Asset Reconstruction Company Limited
35 Crore
24 November 2017
Jm Financial Asset Reconstruction Company Limited
145 Crore
05 May 2017
Jm Financial Asset Reconstruction Company Limited
20 Crore
24 July 2015
Indiabulls Asset Reconstruction Company Limited
85 Crore
23 September 2014
Globe Fincap Limited.
1 Crore
05 May 2017
Vistra Itcl (india) Limited
550 Crore
28 October 2014
Indiabulls Housing Finance Limited
110 Crore
03 December 2009
State Bank Of India
80 Crore
23 March 2010
Lic Housing Finance Ltd
125 Crore
25 November 2009
Idbi Trusteeship Services Limited
225 Crore
13 January 2009
Il & Fs Trust Company Limited
909 Crore
05 May 2017
Others
0
23 September 2014
Others
0
24 November 2017
Others
0
24 November 2017
Others
0
24 November 2017
Others
0
24 November 2017
Others
0
24 July 2015
Others
0
24 November 2017
Others
0
24 November 2017
Others
0
24 November 2017
Others
0
24 November 2017
Others
0
24 November 2017
Others
0
24 November 2017
Others
0
24 November 2017
Others
0
24 November 2017
Others
0
13 January 2009
Il & Fs Trust Company Limited
0
28 October 2014
Indiabulls Housing Finance Limited
0
23 March 2010
Lic Housing Finance Ltd
0
03 December 2009
State Bank Of India
0
25 November 2009
Idbi Trusteeship Services Limited
0
05 May 2017
Others
0
05 May 2017
Others
0
23 September 2014
Others
0
24 November 2017
Others
0
24 November 2017
Others
0
24 November 2017
Others
0
24 November 2017
Others
0
24 July 2015
Others
0
24 November 2017
Others
0
24 November 2017
Others
0
24 November 2017
Others
0
24 November 2017
Others
0
24 November 2017
Others
0
24 November 2017
Others
0
24 November 2017
Others
0
24 November 2017
Others
0
13 January 2009
Il & Fs Trust Company Limited
0
28 October 2014
Indiabulls Housing Finance Limited
0
23 March 2010
Lic Housing Finance Ltd
0
03 December 2009
State Bank Of India
0
25 November 2009
Idbi Trusteeship Services Limited
0
05 May 2017
Others
0
Documents
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16092020
Form AOC-4(XBRL)-16092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24082020
Form AOC-4(XBRL)-24082020_signed
Form MGT-7-31052019_signed
List of share holders, debenture holders;-27052019
Form DIR-12-18052019_signed
Interest in other entities;-17052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052019
Optional Attachment-(1)-17052019
Form DIR-12-10122018_signed
Form DIR-12-06122018_signed
Form CHG-4-05122018_signed
Optional Attachment-(2)-05122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122018
Optional Attachment-(1)-05122018
Letter of the charge holder stating that the amount has been satisfied-04122018
Form DIR-11-13112018_signed
Acknowledgement received from company-13112018
Notice of resignation filed with the company-13112018
Proof of dispatch-13112018
Acknowledgement received from company-12112018
Proof of dispatch-12112018
Notice of resignation filed with the company-12112018
Form DIR-11-12112018_signed
Letter of the charge holder stating that the amount has been satisfied-01112018
Form CHG-4-01112018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181101
Form DIR-12-16092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092018
