Company Information
CIN
Status
Date of Incorporation
24 November 1993
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,317,200
Authorised Capital
1,500,000
Directors
Vinod Saluja
Director/Designated Partner
almost 3 years ago
almost 3 years ago
. Harshul Chuchra
Director/Designated Partner
about 8 years ago
about 8 years ago
Sushant Aggarwal
Director
about 17 years ago
about 17 years ago
Rajinder Kumar Goel
Director
about 17 years ago
about 17 years ago
Past Directors
Prabhneet Singh
Director
about 8 years ago
about 8 years ago
Archana Saluja
Director
over 21 years ago
over 21 years ago
Charges
24 March 2014
Indiabulls Housing Finance Limited
45 Crore
18 October 2006
Span India Pvt Ltd
15 Crore
24 March 2014
Indiabulls Housing Finance Limited
0
18 October 2006
Span India Pvt Ltd
0
24 March 2014
Indiabulls Housing Finance Limited
0
18 October 2006
Span India Pvt Ltd
0
24 March 2014
Indiabulls Housing Finance Limited
0
18 October 2006
Span India Pvt Ltd
0
24 March 2014
Indiabulls Housing Finance Limited
0
18 October 2006
Span India Pvt Ltd
0
24 March 2014
Indiabulls Housing Finance Limited
0
18 October 2006
Span India Pvt Ltd
0
Documents
Form DPT-3-12102020-signed
Form ADT-1-09102020_signed
Copy of resolution passed by the company-07102020
Copy of written consent given by auditor-07102020
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form DPT-3-06112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042019
List of share holders, debenture holders;-09042019
Optional Attachment-(1)-09042019
Directors report as per section 134(3)-09042019
Form AOC-4-09042019_signed
Form MGT-7-09042019_signed
Form DIR-12-15012019_signed
Notice of resignation;-11012019
Optional Attachment-(1)-11012019
Optional Attachment-(2)-11012019
Optional Attachment-(4)-11012019
Optional Attachment-(3)-11012019
Evidence of cessation;-11012019
Form AOC-4-30052018_signed
Form MGT-7-30052018_signed
Directors report as per section 134(3)-24052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052018
List of share holders, debenture holders;-24052018
Form e-CODS-29032018_signed
Form ADT-1-20032018_signed
