Company Information
CIN
Status
Date of Incorporation
08 May 2002
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
70,695,880
Authorised Capital
165,000,000
Directors
Vishesh Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Vishal Anand
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Harinder Thakur
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Davinder Kumar Bhasin
Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 36] Real Estate Affairs, Acquisition And Provision Of Land For Residential, Commercial, Industrial And Other Purposes, Land Sale, Land Management And Administration, Real Estate Investment Advice And Services.
[Class : 35] Advertising, Business Management, Business Administration And Office Functions Relating To Real Estate Affairs.
[Class : 37] Development Of Land For Residential, Commercial, Industrial And Other Purposes, Building Construction, Building Repair, Renovation And Installation Services.
Charges
23 March 2019
Iifl Home Finance Limited
1 Crore
23 February 2018
Axis Bank Limited
74 Crore
31 May 2014
India Infoline Finance Limited
1 Crore
29 June 2013
India Infoline Finance Limited
3 Crore
19 January 2012
Moneyline Credit Limited
7 Crore
22 November 2010
India Infoline Housing Finance Limited
5 Crore
29 April 2010
State Bank Of India
54 Crore
29 April 2010
State Bank Of India
12 Crore
25 March 2010
Moneyline Credit Limited
3 Crore
23 March 2009
Axis Bank Limited
13 Crore
26 October 2006
Allahabad Bank
6 Crore
23 February 2018
Axis Bank Limited
0
23 March 2019
Others
0
29 April 2010
State Bank Of India
0
29 June 2013
India Infoline Finance Limited
0
19 January 2012
Moneyline Credit Limited
0
23 March 2009
Axis Bank Limited
0
29 April 2010
State Bank Of India
0
22 November 2010
India Infoline Housing Finance Limited
0
25 March 2010
Moneyline Credit Limited
0
31 May 2014
India Infoline Finance Limited
0
26 October 2006
Allahabad Bank
0
23 February 2018
Axis Bank Limited
0
23 March 2019
Others
0
29 April 2010
State Bank Of India
0
29 June 2013
India Infoline Finance Limited
0
19 January 2012
Moneyline Credit Limited
0
23 March 2009
Axis Bank Limited
0
29 April 2010
State Bank Of India
0
22 November 2010
India Infoline Housing Finance Limited
0
25 March 2010
Moneyline Credit Limited
0
31 May 2014
India Infoline Finance Limited
0
26 October 2006
Allahabad Bank
0
23 February 2018
Axis Bank Limited
0
23 March 2019
Others
0
29 April 2010
State Bank Of India
0
29 June 2013
India Infoline Finance Limited
0
19 January 2012
Moneyline Credit Limited
0
23 March 2009
Axis Bank Limited
0
29 April 2010
State Bank Of India
0
22 November 2010
India Infoline Housing Finance Limited
0
25 March 2010
Moneyline Credit Limited
0
31 May 2014
India Infoline Finance Limited
0
26 October 2006
Allahabad Bank
0
Documents
Form CHG-1-09122020_signed
Instrument(s) of creation or modification of charge;-09122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201209
Form MGT-14-29102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201029
Optional Attachment-(2)-28102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102020
Optional Attachment-(1)-28102020
Altered articles of association-28102020
Altered memorandum of association-28102020
Form DPT-3-24092020-signed
Optional Attachment-(1)-22092020
Form DPT-3-23012020-signed
Form PAS-3-14012020_signed
Optional Attachment-(3)-14012020
Optional Attachment-(1)-14012020
Copy of Board or Shareholders? resolution-14012020
Optional Attachment-(2)-14012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14012020
Form MGT-14-13012020_signed
Optional Attachment-(3)-13012020
Optional Attachment-(1)-13012020
Optional Attachment-(2)-13012020
Optional Attachment-(4)-13012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13012020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Optional Attachment-(1)-24112019
Directors report as per section 134(3)-24112019
Form AOC-4-24112019_signed
