Company Information
CIN
Status
Date of Incorporation
24 November 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Anjesh Teotia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Satish Kumar
Director/Designated Partner
over 12 years ago
over 12 years ago
Ashutosh Gupta
Director
about 20 years ago
about 20 years ago
Past Directors
Preeti Gupta
Director
about 20 years ago
about 20 years ago
Charges
29 May 2017
Kotak Mahindra Bank Limited
3 Crore
02 November 2015
Indiabulls Housing Finance Limited
45 Lak
02 February 2014
Indiabulls Housing Finance Limited
1 Crore
29 August 2014
Indiabulls Housing Finance Limited
41 Lak
10 October 2020
Bajaj Housing Finance Limited
36 Lak
06 August 2020
Bajaj Housing Finance Limited
3 Crore
24 June 2021
Idfc First Bank Limited
3 Crore
02 February 2023
Others
0
06 August 2020
Others
0
29 May 2017
Others
0
10 October 2020
Others
0
24 June 2021
Others
0
02 February 2014
Indiabulls Housing Finance Limited
0
29 August 2014
Indiabulls Housing Finance Limited
0
02 November 2015
Indiabulls Housing Finance Limited
0
02 February 2023
Others
0
06 August 2020
Others
0
29 May 2017
Others
0
10 October 2020
Others
0
24 June 2021
Others
0
02 February 2014
Indiabulls Housing Finance Limited
0
29 August 2014
Indiabulls Housing Finance Limited
0
02 November 2015
Indiabulls Housing Finance Limited
0
02 February 2023
Others
0
06 August 2020
Others
0
29 May 2017
Others
0
10 October 2020
Others
0
24 June 2021
Others
0
02 February 2014
Indiabulls Housing Finance Limited
0
29 August 2014
Indiabulls Housing Finance Limited
0
02 November 2015
Indiabulls Housing Finance Limited
0
Documents
Form DPT-3-09122020-signed
Form CHG-1-19102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201019
Instrument(s) of creation or modification of charge;-16102020
Optional Attachment-(1)-16102020
Optional Attachment-(1)-08082020
Form CHG-1-08082020_signed
Instrument(s) of creation or modification of charge;-08082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200808
Form MGT-7-05042020_signed
Form AOC-4-05042020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042020
Directors report as per section 134(3)-04042020
List of share holders, debenture holders;-04042020
Directors report as per section 134(3)-30032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032020
Form AOC-4-30032020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form MGT-7-22062019_signed
Form ADT-1-15062019_signed
List of share holders, debenture holders;-15062019
Directors report as per section 134(3)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form AOC-4-15062019_signed
Form CHG-4-19072017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170719
