Company Information
CIN
Status
Date of Incorporation
02 March 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
515,622,470
Authorised Capital
3,000,000,000
Directors
Kajal Roy
Director/Designated Partner
over 2 years ago
over 2 years ago
Pawan Kumar Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Parveen Kumar Jain
Director/Designated Partner
almost 27 years ago
almost 27 years ago
Vivek Nagpal
Managing Director
almost 36 years ago
almost 36 years ago
Past Directors
Jaya Srivastava
Additional Director
over 10 years ago
over 10 years ago
Tarunesh Kumar Gupta
Nominee Director
over 16 years ago
over 16 years ago
Samir Biswas
Nominee Director
over 16 years ago
over 16 years ago
Ajay Khandelwal
Company Secretary
about 17 years ago
about 17 years ago
Rohtash Agarwal
Director
over 22 years ago
over 22 years ago
Charges
21 October 2016
Indiabulls Housing Finance Limited
172 Crore
08 March 2016
Indiabulls Housing Finance Limited
40 Crore
04 September 2015
Indiabulls Housing Finance Limited
25 Crore
04 February 2015
Indiabulls Housing Finance Limited
50 Crore
04 August 2014
Indiabulls Housing Finance Limited
42 Crore
30 July 2014
Indiabulls Housing Finance Limited
7 Crore
11 October 1996
Bank Of India
9 Crore
19 June 1996
Bank Of India
7 Crore
22 December 1993
The Pradeshiya Industrial & Investments Corporation Of U.p. Limited
2 Crore
19 July 1997
Reliance Capital Limited
3 Crore
04 February 2015
Indiabulls Housing Finance Limited
0
21 October 2016
Others
0
11 October 1996
Bank Of India
0
19 July 1997
Reliance Capital Limited
0
04 September 2015
Indiabulls Housing Finance Limited
0
22 December 1993
The Pradeshiya Industrial & Investments Corporation Of U.p. Limited
0
08 March 2016
Indiabulls Housing Finance Limited
0
19 June 1996
Bank Of India
0
04 August 2014
Indiabulls Housing Finance Limited
0
01 November 1996
Pradeshiya Industrial & Investment Corporation Of Uttar Pradesh Limited, (picup)
0
16 February 1995
The Industrial Development Bank Of India, (idbi)
0
12 July 1993
Pradeshiya Industrial & Investment Corporation Of Uttar Pradesh Limited. (picup)
0
01 February 1999
Ifci Limited
0
30 July 2014
Indiabulls Housing Finance Limited
0
04 February 2015
Indiabulls Housing Finance Limited
0
21 October 2016
Others
0
11 October 1996
Bank Of India
0
19 July 1997
Reliance Capital Limited
0
04 September 2015
Indiabulls Housing Finance Limited
0
22 December 1993
The Pradeshiya Industrial & Investments Corporation Of U.p. Limited
0
08 March 2016
Indiabulls Housing Finance Limited
0
19 June 1996
Bank Of India
0
04 August 2014
Indiabulls Housing Finance Limited
0
01 November 1996
Pradeshiya Industrial & Investment Corporation Of Uttar Pradesh Limited, (picup)
0
16 February 1995
The Industrial Development Bank Of India, (idbi)
0
12 July 1993
Pradeshiya Industrial & Investment Corporation Of Uttar Pradesh Limited. (picup)
0
01 February 1999
Ifci Limited
0
30 July 2014
Indiabulls Housing Finance Limited
0
Documents
PTLSHAREHOLDING2019_R77734911_PADMINITECH_20210527124240.xlsx
PTLSHAREHOLDING2017_R77732824_PADMINITECH_20210527123257.xlsx
PTLSHAREHOLDING2018_R77733657_PADMINITECH_20210527123901.xlsx
PTLSHAREHOLDING2016_R77731271_PADMINITECH_20210527122531.xlsx
PTLSHAREHOLDING2015_R77840809_PADMINITECH_20210415142726.xlsx
Form AOC-4(XBRL)-30122020_signed
Form ADT-1-29122020_signed
Form MGT-7-29122020_signed
Form AOC-4(XBRL)-29122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Form AOC-4(XBRL)-28122020_signed
Copy of MGT-8-26122020
Copy of written consent given by auditor-26122020
Copy of the intimation sent by company-26122020
Copy of resolution passed by the company-26122020
Form AOC-4(XBRL)-03122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112018
Form AOC-4(XBRL)-29112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112018
Form INC-28-06022018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-31012018
Optional Attachment-(1)-31012018
Copy of court order or NCLT or CLB or order by any other competent authority.-10012018
Optional Attachment-(1)-10102017
Form DIR-12-10102017_signed
Notice of resignation;-10102017
Evidence of cessation;-10102017
Form INVESTOR COMPLAINT-02102017
Form DIR-12-10082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082017
