Company Information

CIN
Status
Date of Incorporation
13 November 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
7,510,000,000
Authorised Capital
20,047,000,000

Directors

Shibli Khan
Shibli Khan
Manager/Secretary
about 2 years ago
Ritika Jain
Ritika Jain
Director/Designated Partner
about 2 years ago
Manish Mehrotra
Manish Mehrotra
Director/Designated Partner
about 2 years ago
Baljeet Singh
Baljeet Singh
Director/Designated Partner
about 2 years ago
Giri Raj Shah
Giri Raj Shah
Director/Designated Partner
about 2 years ago
Pushpa Bector
Pushpa Bector
Director/Designated Partner
over 2 years ago
Mohit Gujral
Mohit Gujral
Director
over 6 years ago
Amit Grover
Amit Grover
Director
over 11 years ago
Nilesh Ramjiyani
Nilesh Ramjiyani
Director
over 11 years ago
Surendra Kumar Sharma
Surendra Kumar Sharma
Director
about 18 years ago
Gopal Ramdev
Gopal Ramdev
Director
almost 22 years ago
Ajay Prakash Garg
Ajay Prakash Garg
Director
almost 22 years ago

Past Directors

Krishan Kumar Vohra
Krishan Kumar Vohra
Director
almost 22 years ago

Charges

1,500 Crore
07 August 2019
Housing Development Finance Corporation Limited
1,500 Crore
07 August 2019
Others
0
07 August 2019
Others
0
07 August 2019
Others
0

Documents

Form MGT-7-23122020_signed
Optional Attachment-(1)-22122020
Copy of MGT-8-22122020
List of share holders, debenture holders;-22122020
Form DPT-3-19122020-signed
Interest in other entities;-03112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112020
Declaration by first director-03112020
Evidence of cessation;-03112020
Form DIR-12-03112020_signed
Notice of resignation;-03112020
Optional Attachment-(1)-03112020
Form MSME FORM I-31102020_signed
Form AOC-4(XBRL)-29092020_signed
Form BEN - 2-12092020_signed
Form ADT-1-07092020_signed
Copy of resolution passed by the company-07092020
Declaration under section 90-07092020
Copy of the intimation sent by company-07092020
Copy of written consent given by auditor-07092020
Form MSME FORM I-29042020_signed
Form AOC-5-22042020-signed
Form MGT-14-16042020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042020
Optional Attachment-(2)-16042020
Optional Attachment-(1)-16042020
Copy of board resolution-20032020
Form DIR-12-07022020_signed
Notice of resignation;-06022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022020