Company Information
CIN
Status
Date of Incorporation
29 September 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
150,000
Authorised Capital
500,000
Directors
Arun Kumar Srivastava
Director/Designated Partner
over 2 years ago
over 2 years ago
Raj Kumar Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shanti Devi
Director
about 10 years ago
about 10 years ago
Subhash Chander Aggarwal
Director
about 16 years ago
about 16 years ago
Ashok Bansal
Director
about 20 years ago
about 20 years ago
Ajay Kumar Aggarwal
Director
about 20 years ago
about 20 years ago
Past Directors
Anand Kumar
Director
about 8 years ago
about 8 years ago
Charges
02 January 2018
Pnb Housing Finance Limited
485 Crore
19 December 2013
Indiabulls Housing Finance Limited
446 Crore
26 November 2010
Indiabulls Housing Finance Limited
525 Crore
18 March 2013
Indiabulls Housing Finance Limited
525 Crore
24 January 2008
Idbi Trusteeship Services Limited
880 Crore
03 September 2021
Icici Bank Limited
110 Crore
03 September 2021
Others
0
02 January 2018
Others
0
18 March 2013
Indiabulls Housing Finance Limited
0
26 November 2010
Indiabulls Housing Finance Limited
0
19 December 2013
Indiabulls Housing Finance Limited
0
24 January 2008
Idbi Trusteeship Services Limited
0
03 September 2021
Others
0
02 January 2018
Others
0
18 March 2013
Indiabulls Housing Finance Limited
0
26 November 2010
Indiabulls Housing Finance Limited
0
19 December 2013
Indiabulls Housing Finance Limited
0
24 January 2008
Idbi Trusteeship Services Limited
0
Documents
Form DPT-3-04012021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Directors report as per section 134(3)-15122020
Form AOC-4-15122020_signed
List of share holders, debenture holders;-09112020
Form MGT-7-09112020_signed
Form ADT-1-23102020_signed
Copy of resolution passed by the company-21102020
Copy of written consent given by auditor-21102020
Copy of the intimation sent by company-21102020
Auditor?s certificate-27082020
Form DPT-3-16032020-signed
Form MGT-7-06122019_signed
List of share holders, debenture holders;-05122019
Form DIR-12-17112019_signed
Form AOC-4-17112019_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
Form DIR-12-18072019_signed
Notice of resignation;-17072019
Optional Attachment-(1)-17072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072019
Interest in other entities;-17072019
Evidence of cessation;-17072019
Form DPT-3-25062019
Auditor?s certificate-25062019
Form MGT-7-05112018_signed
List of share holders, debenture holders;-03112018
Form DIR-12-11102018_signed
Form AOC-4-11102018_signed
