Company Information

CIN
Status
Date of Incorporation
14 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,183,500
Authorised Capital
25,000,000

Directors

Shashank Kumar
Shashank Kumar
Director/Designated Partner
over 2 years ago
Roli Mehra
Roli Mehra
Director/Designated Partner
over 8 years ago

Past Directors

Trideep Kumar Barman
Trideep Kumar Barman
Director
over 12 years ago

Charges

8 Crore
25 May 2017
Tata Capital Financial Services Limited
1 Crore
31 July 2013
Indiabulls Housing Finance Limited
70 Lak
29 July 2021
Tata Capital Financial Services Limited
3 Crore
29 September 2022
Tata Capital Financial Services Limited
3 Crore
29 September 2022
Tata Capital Financial Services Limited
0
25 May 2017
Tata Capital Financial Services Limited
0
29 July 2021
Tata Capital Financial Services Limited
0
31 July 2013
Indiabulls Housing Finance Limited
0
29 September 2022
Tata Capital Financial Services Limited
0
25 May 2017
Tata Capital Financial Services Limited
0
29 July 2021
Tata Capital Financial Services Limited
0
31 July 2013
Indiabulls Housing Finance Limited
0
29 September 2022
Tata Capital Financial Services Limited
0
25 May 2017
Tata Capital Financial Services Limited
0
29 July 2021
Tata Capital Financial Services Limited
0
31 July 2013
Indiabulls Housing Finance Limited
0
29 September 2022
Tata Capital Financial Services Limited
0
25 May 2017
Tata Capital Financial Services Limited
0
29 July 2021
Tata Capital Financial Services Limited
0
31 July 2013
Indiabulls Housing Finance Limited
0
29 September 2022
Tata Capital Financial Services Limited
0
25 May 2017
Tata Capital Financial Services Limited
0
29 July 2021
Tata Capital Financial Services Limited
0
31 July 2013
Indiabulls Housing Finance Limited
0
29 September 2022
Tata Capital Financial Services Limited
0
25 May 2017
Tata Capital Financial Services Limited
0
29 July 2021
Tata Capital Financial Services Limited
0
31 July 2013
Indiabulls Housing Finance Limited
0

Documents

Form DPT-3-11032021-signed
Form DPT-3-21102020-signed
Form ADT-1-08102019_signed
Copy of written consent given by auditor-08102019
Optional Attachment-(1)-08102019
Optional Attachment-(2)-08102019
Form DPT-3-30062019
Form MGT-7-29102018_signed
Form AOC-4-25102018_signed
Secretarial Audit Report-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Optional Attachment-(1)-23102018
Optional Attachment-(2)-23102018
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Optional Attachment-(2)-29112017
Optional Attachment-(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form CHG-1-29052017_signed
Instrument(s) of creation or modification of charge;-29052017
CERTIFICATE OF REGISTRATION OF CHARGE-20170529
Interest in other entities;-27052017
Letter of appointment;-27052017
Form DIR-12-27052017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052017