Company Information
CIN
Status
Date of Incorporation
27 June 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Roli Mittal
Director/Designated Partner
over 2 years ago
over 2 years ago
Varun Mittal
Director/Designated Partner
over 2 years ago
over 2 years ago
Nikunj Mittal
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashu Mittal
Individual Promoter
about 6 years ago
about 6 years ago
Sanjeev Mittal
Director/Designated Partner
about 10 years ago
about 10 years ago
Charges
25 November 2011
Indiabulls Housing Finance Limited
80 Lak
25 November 2011
Indiabulls Housing Finance Limited
0
25 November 2011
Indiabulls Housing Finance Limited
0
25 November 2011
Indiabulls Housing Finance Limited
0
25 November 2011
Indiabulls Housing Finance Limited
0
Documents
Form ADT-1-04012021_signed
Copy of the intimation sent by company-28122020
Copy of written consent given by auditor-28122020
Copy of resolution passed by the company-28122020
Form AOC-4-25122020_signed
Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
List of share holders, debenture holders;-24122020
Form MGT-7-24122020_signed
Form DPT-3-20112020_signed
Form DPT-3-20042020-signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Form MGT-7-23122019_signed
Form AOC-4-17112019_signed
Form DIR-12-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Optional Attachment-(1)-20082019
Interest in other entities;-20082019
Form DIR-12-20082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082019
Form DPT-3-18072019
Notice of resignation;-02012019
Form DIR-12-02012019_signed
Evidence of cessation;-02012019
Interest in other entities;-01012019
Form DIR-12-01012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01012019
