Company Information

CIN
Status
Date of Incorporation
18 January 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sunil Chadha
Sunil Chadha
Director/Designated Partner
over 2 years ago
Geeta Mutreja
Geeta Mutreja
Director/Designated Partner
over 2 years ago
Rama Nand Sharma
Rama Nand Sharma
Director
almost 20 years ago
Chander Prakash
Chander Prakash
Director
almost 20 years ago

Past Directors

Ravi Bhatia
Ravi Bhatia
Director
about 10 years ago

Charges

978 Crore
31 March 2010
Indian Overseas Bank
50 Crore
25 March 2010
Indian Overseas Bank
50 Crore
25 October 2007
Indian Overseas Bank
313 Crore
24 October 2007
Indian Overseas Bank
313 Crore
22 March 2007
Indian Overseas Bank
126 Crore
22 January 2007
Indian Overseas Bank
126 Crore
27 September 2014
Pnb Housing Finance Limited
70 Crore
27 September 2014
Pnb Housing Finance Limited
70 Crore
25 March 2008
Oriental Bank Of Commerce
15 Crore
15 March 2008
Indian Bank
45 Crore
29 March 2008
Indian Bank
45 Crore
22 January 2007
Indian Overseas Bank
461 Crore
25 October 2007
Indian Overseas Bank
0
25 March 2010
Indian Overseas Bank
0
22 January 2007
Indian Overseas Bank
0
29 March 2008
Indian Bank
0
22 March 2007
Indian Overseas Bank
0
27 September 2014
Pnb Housing Finance Limited
0
27 September 2014
Pnb Housing Finance Limited
0
31 March 2010
Indian Overseas Bank
0
15 March 2008
Indian Bank
0
24 October 2007
Indian Overseas Bank
0
22 January 2007
Indian Overseas Bank
0
25 March 2008
Oriental Bank Of Commerce
0
25 October 2007
Indian Overseas Bank
0
25 March 2010
Indian Overseas Bank
0
22 January 2007
Indian Overseas Bank
0
29 March 2008
Indian Bank
0
22 March 2007
Indian Overseas Bank
0
27 September 2014
Pnb Housing Finance Limited
0
27 September 2014
Pnb Housing Finance Limited
0
31 March 2010
Indian Overseas Bank
0
15 March 2008
Indian Bank
0
24 October 2007
Indian Overseas Bank
0
22 January 2007
Indian Overseas Bank
0
25 March 2008
Oriental Bank Of Commerce
0
25 October 2007
Indian Overseas Bank
0
25 March 2010
Indian Overseas Bank
0
22 January 2007
Indian Overseas Bank
0
29 March 2008
Indian Bank
0
22 March 2007
Indian Overseas Bank
0
27 September 2014
Pnb Housing Finance Limited
0
27 September 2014
Pnb Housing Finance Limited
0
31 March 2010
Indian Overseas Bank
0
15 March 2008
Indian Bank
0
24 October 2007
Indian Overseas Bank
0
22 January 2007
Indian Overseas Bank
0
25 March 2008
Oriental Bank Of Commerce
0

Documents

Form DPT-3-08102020-signed
Form INC-22-04102020_signed
Copy of board resolution authorizing giving of notice-29092020
Copies of the utility bills as mentioned above (not older than two months)-29092020
Optional Attachment-(1)-29092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29092020
Form AOC-4-17012020_signed
Form MGT-7-17012020_signed
List of share holders, debenture holders;-16012020
Directors report as per section 134(3)-16012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012020
Form DPT-3-01072019
Form ADT-1-02022019_signed
Optional Attachment-(1)-02022019
Copy of resolution passed by the company-02022019
Copy of written consent given by auditor-02022019
Copy of the intimation sent by company-02022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Directors report as per section 134(3)-24012019
List of share holders, debenture holders;-24012019
Form AOC-4-24012019_signed
Form MGT-7-24012019_signed
Form ADT-1-18012019_signed
Copy of the intimation sent by company-18012019
Copy of written consent given by auditor-18012019
Optional Attachment-(1)-18012019
Copy of resolution passed by the company-18012019
Form ADT-3-21122018_signed
Resignation letter-21122018
Form AOC-4-09112017_signed