Company Information
CIN
Status
Date of Incorporation
23 April 1974
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
45,400,700
Authorised Capital
103,000,000
Directors
Pankaj Yadav
Director
over 6 years ago
over 6 years ago
Sanjeev Yadav
Director
over 19 years ago
over 19 years ago
Charges
01 May 2019
Kotak Mahindra Bank Limited
22 Crore
03 November 2017
Indiabulls Housing Finance Limited
2 Crore
19 July 2017
Indiabulls Housing Finance Limited
7 Crore
19 April 2017
Indiabulls Housing Finance Limited
5 Crore
17 January 2017
Indiabulls Housing Finance Limited
3 Crore
12 May 2016
Indiabulls Housing Finance Limited
3 Crore
07 November 2014
Indiabulls Housing Finance Limited
5 Crore
23 September 2014
Indiabulls Housing Finance Limited
1 Crore
17 February 2014
Indiabulls Housing Finance Limited
10 Crore
15 March 2021
Hdfc Bank Limited
42 Crore
05 July 2020
Kotak Mahindra Bank Limited
4 Crore
Documents
Form DPT-3-11092020-signed
Instrument(s) of creation or modification of charge;-08092020
Form CHG-1-08092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200908
Form CHG-1-07082020_signed
Instrument(s) of creation or modification of charge;-07082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200807
Form CHG-4-03012020_signed
Letter of the charge holder stating that the amount has been satisfied-03012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200103
Form DIR-12-24112019_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Optional Attachment-(1)-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DIR-12-21112019_signed
Form AOC-4-21112019_signed
Optional Attachment-(1)-20112019
Evidence of cessation;-13112019
Form DIR-12-11112019_signed
Optional Attachment-(1)-11112019
Interest in other entities;-11112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112019
Form DPT-3-30062019
Instrument(s) of creation or modification of charge;-26062019
Form CHG-1-26062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190626
Form MSME FORM I-30052019_signed
Form AOC-4-15012019_signed
