Company Information
CIN
Status
Date of Incorporation
29 October 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,050,000
Authorised Capital
4,000,000
Directors
Bani Gulati
Director/Designated Partner
about 33 years ago
about 33 years ago
Vineet Gulati
Director/Designated Partner
about 33 years ago
about 33 years ago
Charges
02 January 2016
Indiabulls Housing Finance Limited
38 Lak
15 June 2015
Bank Of India
69 Lak
05 August 2013
Bank Of India
60 Lak
05 August 2013
Bank Of India
60 Lak
24 January 2007
Bank Of India
3 Lak
05 May 2005
Bank Of India
7 Lak
28 July 2004
Citicorp Finance India Limited
4 Lak
02 December 1996
Bank Of India
26 Lak
29 November 1996
Bank Of India
9 Lak
28 July 2004
Citicorp Finance India Limited
0
02 December 1996
Bank Of India
0
05 August 2013
Bank Of India
0
15 June 2015
Bank Of India
0
05 August 2013
Bank Of India
0
29 November 1996
Bank Of India
0
05 May 2005
Bank Of India
0
24 January 2007
Bank Of India
0
02 January 2016
Indiabulls Housing Finance Limited
0
28 July 2004
Citicorp Finance India Limited
0
02 December 1996
Bank Of India
0
05 August 2013
Bank Of India
0
15 June 2015
Bank Of India
0
05 August 2013
Bank Of India
0
29 November 1996
Bank Of India
0
05 May 2005
Bank Of India
0
24 January 2007
Bank Of India
0
02 January 2016
Indiabulls Housing Finance Limited
0
Documents
Form ADT-1-13012020_signed
Form AOC-4-07122019_signed
Copy of resolution passed by the company-03122019
Copy of written consent given by auditor-03122019
Optional Attachment-(1)-03122019
Copy of the intimation sent by company-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Form INC-22-16042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Copy of board resolution authorizing giving of notice-16042019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form AOC-4-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Directors report as per section 134(3)-06112018
Form AOC-4-27122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Directors report as per section 134(3)-26122017
Form MGT-7-05122017_signed
List of share holders, debenture holders;-30112017
Form MGT-7-21112016_signed
List of share holders, debenture holders;-16112016
Form AOC-4-070216.OCT
Form CHG-1-280116.OCT
Optional Attachment 1-270116.PDF
Instrument of creation or modification of charge-270116.PDF
