Company Information

CIN
Status
Date of Incorporation
11 December 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
6,832,850
Authorised Capital
7,300,000

Directors

Chaitanya Gadia
Chaitanya Gadia
Director/Designated Partner
over 2 years ago
Neha Khanna
Neha Khanna
Director/Designated Partner
over 2 years ago
Anshuman Khanna
Anshuman Khanna
Director/Designated Partner
almost 3 years ago
Santosh Gadia
Santosh Gadia
Director/Designated Partner
about 8 years ago
Amit Khanna
Amit Khanna
Director
about 14 years ago
Kadayam Ramanathan Bharat
Kadayam Ramanathan Bharat
Director
almost 20 years ago
Sanjay Poddar
Sanjay Poddar
Director
almost 20 years ago

Past Directors

Subhash Srivastava
Subhash Srivastava
Director
almost 19 years ago

Charges

34 Crore
31 August 2016
Icici Bank Limited
4 Crore
10 December 1994
Vijaya Bank
30 Crore
20 April 2012
Indiabulls Housing Finance Limited
3 Crore
31 August 2016
Others
0
10 December 1994
Vijaya Bank
0
20 April 2012
Indiabulls Housing Finance Limited
0
31 August 2016
Others
0
10 December 1994
Vijaya Bank
0
20 April 2012
Indiabulls Housing Finance Limited
0
31 August 2016
Others
0
10 December 1994
Vijaya Bank
0
20 April 2012
Indiabulls Housing Finance Limited
0
31 August 2016
Others
0
10 December 1994
Vijaya Bank
0
20 April 2012
Indiabulls Housing Finance Limited
0

Documents

Form PAS-3-19122020_signed
Optional Attachment-(1)-19122020
Copy of Board or Shareholders? resolution-19122020
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.-19122020
Form PAS-3-27102020_signed
Copy of Board or Shareholders? resolution-27102020
Optional Attachment-(1)-27102020
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.-27102020
Form DPT-3-25092020-signed
Form PAS-3-17092020_signed
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.-16092020
Copy of Board or Shareholders? resolution-16092020
Optional Attachment-(1)-16092020
Form PAS-3-21082020
Copy of Board or Shareholders? resolution-21082020
Optional Attachment-(1)-21082020
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.-21082020
Form PAS-3-03072020_signed
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.-03072020
Optional Attachment-(1)-03072020
Copy of Board or Shareholders? resolution-03072020
Form MGT-14-05052020_signed
Optional Attachment-(1)-05052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05052020
List of share holders, debenture holders;-20122019
Optional Attachment-(1)-20122019
Form MGT-7-20122019_signed
Form AOC-4-23102019_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