Company Information
CIN
Status
Date of Incorporation
02 March 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
10,729,000
Authorised Capital
20,000,000
Directors
Shahista Gehlot
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Raj Singh Gehlot
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Aman Gehlot
Director/Designated Partner
over 2 years ago
over 2 years ago
Sheela Gehlot
Director/Designated Partner
over 2 years ago
over 2 years ago
Surabhi Gehlot
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Arjun Gehlot
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anita Gehlot
Director/Designated Partner
about 7 years ago
about 7 years ago
Mohan Gehlot
Additional Director
over 7 years ago
over 7 years ago
Betina Maria Dias E Faria
Director
almost 37 years ago
almost 37 years ago
Lucindo Domingos Antonio Defaria
Director
almost 37 years ago
almost 37 years ago
Charges
25 June 2019
Idbi Trusteeship Services Limited
60 Crore
25 June 2019
Idbi Trusteeship Services Limited
1,075 Crore
25 June 2019
Idbi Trusteeship Services Limited
1,075 Crore
25 June 2019
Idbi Trusteeship Services Limited
768 Crore
26 September 2017
Indiabulls Commercial Credit Limited
38 Crore
18 May 2018
Indiabulls Commercial Credit Limited
58 Crore
04 September 2017
Indiabulls Housing Finance Limited
605 Crore
23 February 2018
Indiabulls Housing Finance Limited
278 Crore
02 May 2018
Indiabulls Housing Finance Limited
93 Crore
02 May 2018
Indiabulls Housing Finance Limited
52 Crore
07 August 2018
Indiabulls Consumer Finance Limited
304 Crore
30 September 2020
Idbi Trusteeship Services Limited
934 Crore
23 July 2020
Indiabulls Housing Finance Limited
200 Crore
27 July 2020
Idbi Trusteeship Services Limited
34 Crore
26 October 2021
Idbi Trusteeship Services Limited
0
25 June 2019
Others
0
30 September 2020
Idbi Trusteeship Services Limited
0
27 July 2020
Idbi Trusteeship Services Limited
0
25 June 2019
Others
0
25 June 2019
Idbi Trusteeship Services Limited
0
25 June 2019
Others
0
02 May 2018
Others
0
07 August 2018
Others
0
02 May 2018
Others
0
04 September 2017
Others
0
23 February 2018
Others
0
23 July 2020
Others
0
18 May 2018
Others
0
26 September 2017
Others
0
26 October 2021
Idbi Trusteeship Services Limited
0
25 June 2019
Others
0
30 September 2020
Idbi Trusteeship Services Limited
0
27 July 2020
Idbi Trusteeship Services Limited
0
25 June 2019
Others
0
25 June 2019
Idbi Trusteeship Services Limited
0
25 June 2019
Others
0
02 May 2018
Others
0
07 August 2018
Others
0
02 May 2018
Others
0
04 September 2017
Others
0
23 February 2018
Others
0
23 July 2020
Others
0
18 May 2018
Others
0
26 September 2017
Others
0
Documents
Form DPT-3-18032021-signed
Form DPT-3-29122020_signed
Form MGT-14-15102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102020
Form CHG-1-09102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201008
Form CHG-4-08102020_signed
Form CHG-1-08102020_signed
Letter of the charge holder stating that the amount has been satisfied-08102020
Instrument(s) of creation or modification of charge;-08102020
Optional Attachment-(1)-08102020
Optional Attachment-(2)-08102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201008
Optional Attachment-(1)-17082020
Instrument(s) of creation or modification of charge;-17082020
Optional Attachment-(2)-17082020
Form CHG-1-17082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200817
Form CHG-1-24072020_signed
Instrument(s) of creation or modification of charge;-24072020
Optional Attachment-(1)-24072020
Optional Attachment-(2)-24072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200724
Form BEN - 2-12032020_signed
Declaration under section 90-12032020
Optional Attachment-(1)-16012020
Directors report as per section 134(3)-16012020
List of share holders, debenture holders;-16012020
Form AOC-4-16012020_signed
Form MGT-7-16012020_signed
