Company Information
CIN
Status
Date of Incorporation
13 June 1985
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
134,000,000
Authorised Capital
140,000,000
Directors
Rahat Mehra
Director/Designated Partner
about 14 years ago
about 14 years ago
Rajesh Mehra
Director/Designated Partner
almost 23 years ago
almost 23 years ago
Past Directors
Rajit Mehra
Whole Time Director
almost 25 years ago
almost 25 years ago
Charges
15 June 2012
Idbi Bank Limited
2 Crore
30 April 2012
Indiabulls Housing Finance Limited
1 Crore
08 February 2012
Asrec (india) Limited
2 Crore
23 November 2011
Asrec (india) Limited
54 Crore
20 September 2011
Asrec (india) Limited
2 Crore
06 October 2010
Asrec (india) Limited
49 Crore
10 March 2010
Idbi Bank Limited
6 Crore
10 March 2010
Idbi Bank Limited
17 Crore
08 January 2003
Asrec (india) Limited
36 Crore
25 June 2001
Centurian Bank Ltd.
5 Lak
27 June 1996
Punjab National Bank
15 Lak
27 June 1995
Punjab National Bank
15 Lak
06 October 2010
Others
0
08 January 2003
Others
0
20 September 2011
Others
0
23 November 2011
Others
0
30 April 2012
Indiabulls Housing Finance Limited
0
27 June 1995
Punjab National Bank
0
25 June 2001
Centurian Bank Ltd.
0
10 March 2010
Idbi Bank Limited
0
27 June 1996
Punjab National Bank
0
15 June 2012
Idbi Bank Limited
0
10 March 2010
Idbi Bank Limited
0
08 February 2012
Others
0
06 October 2010
Others
0
08 January 2003
Others
0
20 September 2011
Others
0
23 November 2011
Others
0
30 April 2012
Indiabulls Housing Finance Limited
0
27 June 1995
Punjab National Bank
0
25 June 2001
Centurian Bank Ltd.
0
10 March 2010
Idbi Bank Limited
0
27 June 1996
Punjab National Bank
0
15 June 2012
Idbi Bank Limited
0
10 March 2010
Idbi Bank Limited
0
08 February 2012
Others
0
Documents
Form CHG-1-02042019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190402
Particulars of all joint charge holders;-08032019
Instrument(s) of creation or modification of charge;-08032019
Optional Attachment-(1)-08032019
Optional Attachment-(3)-08032019
Optional Attachment-(2)-08032019
Form CHG-1-22022019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190222
Particulars of all joint charge holders;-18022019
Optional Attachment-(2)-18022019
Optional Attachment-(1)-18022019
Instrument(s) of creation or modification of charge;-18022019
List of share holders, debenture holders;-13092016
Copy of MGT-8-13092016
Form MGT-7-13092016_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -04052016
Copy of board resolution-04052016
Copy of certificate by the Nomination and Remuneration Committee of the company, if any, to the effect that the remuneration is-04052016
Copy of shareholders resolution-04052016
Form MGT-14-09042016_signed
Optional Attachment-(1)-09042016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09042016
Form MR-1-240216-080315.PDF
Form DIR-12-240216.OCT
Letter of Appointment-240216.PDF
Copy of Board Resolution-240216.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-240216.PDF
XBRL document in respect of balance sheet 24-11-2015 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-190116-241115 for the FY ending on-310314.OCT
