Company Information
CIN
Status
Date of Incorporation
26 November 1996
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
8,930,000
Authorised Capital
10,000,000
Directors
Dhiraj Rahul
Director/Designated Partner
over 3 years ago
over 3 years ago
Palwinder Singh
Director/Designated Partner
about 7 years ago
about 7 years ago
Kamal Sharma
Director
about 29 years ago
about 29 years ago
Past Directors
Rita Bhardwaj
Director
over 9 years ago
over 9 years ago
Renu Sharma
Director
about 29 years ago
about 29 years ago
Charges
30 June 2015
Icici Home Finance Company Limited
8 Crore
06 September 2014
Siemens Financial Services Private Limited
1 Crore
16 December 2013
Indiabulls Housing Finance Limited
2 Crore
03 September 2001
Oriental Bank Of Commerce
13 Lak
22 September 2000
Oriental Bank Of Commerce
2 Lak
03 September 2001
Oriental Bank Of Commerce
13 Lak
28 May 1997
Oriental Bank Of Commerce
40 Lak
22 April 2014
Siemens Financial Services Private Limited
2 Crore
22 October 2007
Hdfc Bank Limited
2 Crore
11 August 2008
Hdfc Bank Limited
6 Lak
02 June 2012
Hdfc Bank Limited
28 Lak
25 March 2010
Hdfc Bank Limited
25 Lak
17 February 2004
Punjab National Bank
2 Crore
21 December 2013
Magma Housing Finance (a Public Company With Unlimited Liability)
5 Crore
11 May 2013
Hdfc Bank Limited
2 Crore
17 February 2004
Punjab National Bank
2 Crore
25 March 2010
Hdfc Bank Limited
0
11 May 2013
Hdfc Bank Limited
0
17 February 2004
Punjab National Bank
0
03 September 2001
Oriental Bank Of Commerce
0
28 May 1997
Oriental Bank Of Commerce
0
21 December 2013
Magma Housing Finance (a Public Company With Unlimited Liability)
0
06 September 2014
Siemens Financial Services Private Limited
0
03 September 2001
Oriental Bank Of Commerce
0
22 September 2000
Oriental Bank Of Commerce
0
30 June 2015
Icici Home Finance Company Limited
0
22 April 2014
Siemens Financial Services Private Limited
0
16 December 2013
Indiabulls Housing Finance Limited
0
02 June 2012
Hdfc Bank Limited
0
17 February 2004
Punjab National Bank
0
22 October 2007
Hdfc Bank Limited
0
11 August 2008
Hdfc Bank Limited
0
25 March 2010
Hdfc Bank Limited
0
11 May 2013
Hdfc Bank Limited
0
17 February 2004
Punjab National Bank
0
03 September 2001
Oriental Bank Of Commerce
0
28 May 1997
Oriental Bank Of Commerce
0
21 December 2013
Magma Housing Finance (a Public Company With Unlimited Liability)
0
06 September 2014
Siemens Financial Services Private Limited
0
03 September 2001
Oriental Bank Of Commerce
0
22 September 2000
Oriental Bank Of Commerce
0
30 June 2015
Icici Home Finance Company Limited
0
22 April 2014
Siemens Financial Services Private Limited
0
16 December 2013
Indiabulls Housing Finance Limited
0
02 June 2012
Hdfc Bank Limited
0
17 February 2004
Punjab National Bank
0
22 October 2007
Hdfc Bank Limited
0
11 August 2008
Hdfc Bank Limited
0
25 March 2010
Hdfc Bank Limited
0
11 May 2013
Hdfc Bank Limited
0
17 February 2004
Punjab National Bank
0
03 September 2001
Oriental Bank Of Commerce
0
28 May 1997
Oriental Bank Of Commerce
0
21 December 2013
Magma Housing Finance (a Public Company With Unlimited Liability)
0
06 September 2014
Siemens Financial Services Private Limited
0
03 September 2001
Oriental Bank Of Commerce
0
22 September 2000
Oriental Bank Of Commerce
0
30 June 2015
Icici Home Finance Company Limited
0
22 April 2014
Siemens Financial Services Private Limited
0
16 December 2013
Indiabulls Housing Finance Limited
0
02 June 2012
Hdfc Bank Limited
0
17 February 2004
Punjab National Bank
0
22 October 2007
Hdfc Bank Limited
0
11 August 2008
Hdfc Bank Limited
0
25 March 2010
Hdfc Bank Limited
0
11 May 2013
Hdfc Bank Limited
0
17 February 2004
Punjab National Bank
0
03 September 2001
Oriental Bank Of Commerce
0
28 May 1997
Oriental Bank Of Commerce
0
21 December 2013
Magma Housing Finance (a Public Company With Unlimited Liability)
0
06 September 2014
Siemens Financial Services Private Limited
0
03 September 2001
Oriental Bank Of Commerce
0
22 September 2000
Oriental Bank Of Commerce
0
30 June 2015
Icici Home Finance Company Limited
0
22 April 2014
Siemens Financial Services Private Limited
0
16 December 2013
Indiabulls Housing Finance Limited
0
02 June 2012
Hdfc Bank Limited
0
17 February 2004
Punjab National Bank
0
22 October 2007
Hdfc Bank Limited
0
11 August 2008
Hdfc Bank Limited
0
25 March 2010
Hdfc Bank Limited
0
11 May 2013
Hdfc Bank Limited
0
17 February 2004
Punjab National Bank
0
03 September 2001
Oriental Bank Of Commerce
0
28 May 1997
Oriental Bank Of Commerce
0
21 December 2013
Magma Housing Finance (a Public Company With Unlimited Liability)
0
06 September 2014
Siemens Financial Services Private Limited
0
03 September 2001
Oriental Bank Of Commerce
0
22 September 2000
Oriental Bank Of Commerce
0
30 June 2015
Icici Home Finance Company Limited
0
22 April 2014
Siemens Financial Services Private Limited
0
16 December 2013
Indiabulls Housing Finance Limited
0
02 June 2012
Hdfc Bank Limited
0
17 February 2004
Punjab National Bank
0
22 October 2007
Hdfc Bank Limited
0
11 August 2008
Hdfc Bank Limited
0
Documents
Form ADT-1-07012021_signed
Form AOC-4-04012021_signed
Form MGT-7-30122020_signed
Form DPT-3-29122020-signed
Form ADT-1-29122020_signed
List of share holders, debenture holders;-28122020
Directors report as per section 134(3)-28122020
Copy of the intimation sent by company-28122020
Optional Attachment-(1)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Copy of written consent given by auditor-28122020
Copy of resolution passed by the company-28122020
Form DIR-12-25122020_signed
Optional Attachment-(2)-25122020
Optional Attachment-(1)-25122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122020
Evidence of cessation;-25122020
Form ADT-3-22042020_signed
Resignation letter-22042020
Form AOC-4-19012019_signed
Form DIR-12-18012019_signed
Form MGT-7-18012019_signed
Form ADT-1-05012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Form ADT-1-03012019_signed
Copy of written consent given by auditor-03012019
Copy of resolution passed by the company-03012019
Copy of the intimation sent by company-03012019
Copy of the intimation sent by company-31122018
