Company Information
CIN
Status
Date of Incorporation
18 December 1998
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
4,875,000
Authorised Capital
5,000,000
Directors
Uma Garg
Director/Designated Partner
about 2 years ago
about 2 years ago
Mahendra Kumar Garg
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Naveen Garg
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Jitesh Agarwal
Director
almost 17 years ago
almost 17 years ago
Umesh Garg
Director
almost 27 years ago
almost 27 years ago
Charges
28 June 2007
State Bank Of India
4 Crore
27 October 2005
State Bank Of India
1 Crore
20 July 2007
State Bank Of India
2 Crore
25 June 2012
Indiabulls Housing Finance Limited
32 Lak
25 June 2012
Indiabulls Housing Finance Limited
32 Lak
25 June 2012
Indiabulls Housing Finance Limited
32 Lak
25 June 2012
Indiabulls Housing Finance Limited
32 Lak
25 June 2012
Indiabulls Housing Finance Limited
32 Lak
27 December 2007
Icici Home Finance Co. Limited
1 Crore
25 June 2012
Indiabulls Housing Finance Limited
0
25 June 2012
Indiabulls Housing Finance Limited
0
25 June 2012
Indiabulls Housing Finance Limited
0
20 July 2007
State Bank Of India
0
27 October 2005
State Bank Of India
0
25 June 2012
Indiabulls Housing Finance Limited
0
27 December 2007
Icici Home Finance Co. Limited
0
28 June 2007
State Bank Of India
0
25 June 2012
Indiabulls Housing Finance Limited
0
25 June 2012
Indiabulls Housing Finance Limited
0
25 June 2012
Indiabulls Housing Finance Limited
0
25 June 2012
Indiabulls Housing Finance Limited
0
20 July 2007
State Bank Of India
0
27 October 2005
State Bank Of India
0
25 June 2012
Indiabulls Housing Finance Limited
0
27 December 2007
Icici Home Finance Co. Limited
0
28 June 2007
State Bank Of India
0
25 June 2012
Indiabulls Housing Finance Limited
0
25 June 2012
Indiabulls Housing Finance Limited
0
25 June 2012
Indiabulls Housing Finance Limited
0
25 June 2012
Indiabulls Housing Finance Limited
0
20 July 2007
State Bank Of India
0
27 October 2005
State Bank Of India
0
25 June 2012
Indiabulls Housing Finance Limited
0
27 December 2007
Icici Home Finance Co. Limited
0
28 June 2007
State Bank Of India
0
25 June 2012
Indiabulls Housing Finance Limited
0
Documents
Form DPT-3-29122020_signed
Form DPT-3-09052020-signed
Form BEN - 2-04012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-31122019
Form MGT-7-23112019_signed
Form AOC-4-22112019_signed
Supplementary or Test audit report under section 143-21112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21112019
Form AOC - 4 CFS-21112019
List of share holders, debenture holders;-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Optional Attachment-(2)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Optional Attachment-(1)-18112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Optional Attachment-(1)-26072019
Form MGT-7-05112018_signed
Form AOC - 4 CFS-05112018_signed
Supplementary or Test audit report under section 143-01112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01112018
Form AOC-4-01112018_signed
List of share holders, debenture holders;-29102018
Optional Attachment-(1)-29102018
