Company Information
CIN
Status
Date of Incorporation
30 September 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
200,000
Authorised Capital
10,000,000
Directors
Mohammed Arshad Jamal
Director/Designated Partner
over 2 years ago
over 2 years ago
Brij Kishore Singh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vineet Taing
Director
about 10 years ago
about 10 years ago
Rajat Shail Kumar
Director
about 15 years ago
about 15 years ago
Anil Bhalla
Director
about 17 years ago
about 17 years ago
Gautam Bhalla
Director
about 17 years ago
about 17 years ago
Sumit Gupta
Additional Director
almost 19 years ago
almost 19 years ago
Amit Gupta
Director
almost 19 years ago
almost 19 years ago
Vijay Gupta
Director
about 21 years ago
about 21 years ago
Past Directors
Balbir Singh
Additional Director
almost 9 years ago
almost 9 years ago
Kanchan Bhalla
Additional Director
over 15 years ago
over 15 years ago
Kusum Gupta
Additional Director
almost 19 years ago
almost 19 years ago
Deepa Sureka
Additional Director
about 21 years ago
about 21 years ago
Charges
19 August 2019
Indiabulls Commercial Credit Limited
620 Crore
22 May 2019
Idbi Trusteeship Services Limited
375 Crore
26 March 2019
Housing Development Finance Corporation Limited
13 Crore
12 February 2019
Idbi Trusteeship Services Limited
1,559 Crore
29 January 2019
Vistra Itcl (india) Limited
127 Crore
29 December 2016
Vistra Itcl (india) Limited
370 Crore
29 December 2016
Vistra Itcl (india) Limited
215 Crore
20 October 2015
Housing Development Finance Corporation Limited
150 Crore
23 February 2015
Housing Development Finance Corporation Limited
150 Crore
29 September 2014
Housing Development Finance Corporation Limited
300 Crore
30 December 2013
Housing Development Finance Corporation Limited
350 Crore
31 January 2013
Housing Development Finance Corporation Limited
200 Crore
20 October 2011
Housing Development Finance Corporation Limited
100 Crore
31 March 2011
Housing Development Finance Corporation Limited
100 Crore
29 December 2010
Housing Development Finance Corporation Limited
300 Crore
26 August 2010
Housing Development Finance Corporation Limited
300 Crore
03 February 2010
State Bank Of Patiala
175 Crore
12 October 2012
Kotak Mahindra Prime Limited
110 Crore
20 July 2020
Idbi Trusteeship Services Limited
639 Crore
10 June 2020
Indiabulls Housing Finance Limited
315 Crore
22 May 2019
Idbi Trusteeship Services Limited
0
26 March 2019
Others
0
19 August 2019
Others
0
29 December 2016
Others
0
20 July 2020
Idbi Trusteeship Services Limited
0
29 December 2016
Others
0
12 February 2019
Idbi Trusteeship Services Limited
0
29 January 2019
Others
0
31 March 2011
Housing Development Finance Corporation Limited
0
26 August 2010
Housing Development Finance Corporation Limited
0
29 December 2010
Housing Development Finance Corporation Limited
0
31 January 2013
Others
0
30 December 2013
Others
0
23 February 2015
Others
0
29 September 2014
Others
0
12 October 2012
Kotak Mahindra Prime Limited
0
20 October 2011
Housing Development Finance Corporation Limited
0
20 October 2015
Others
0
10 June 2020
Others
0
03 February 2010
State Bank Of India
0
22 May 2019
Idbi Trusteeship Services Limited
0
26 March 2019
Others
0
19 August 2019
Others
0
29 December 2016
Others
0
20 July 2020
Idbi Trusteeship Services Limited
0
29 December 2016
Others
0
12 February 2019
Idbi Trusteeship Services Limited
0
29 January 2019
Others
0
31 March 2011
Housing Development Finance Corporation Limited
0
26 August 2010
Housing Development Finance Corporation Limited
0
29 December 2010
Housing Development Finance Corporation Limited
0
31 January 2013
Others
0
30 December 2013
Others
0
23 February 2015
Others
0
29 September 2014
Others
0
12 October 2012
Kotak Mahindra Prime Limited
0
20 October 2011
Housing Development Finance Corporation Limited
0
20 October 2015
Others
0
10 June 2020
Others
0
03 February 2010
State Bank Of India
0
22 May 2019
Idbi Trusteeship Services Limited
0
26 March 2019
Others
0
19 August 2019
Others
0
29 December 2016
Others
0
20 July 2020
Idbi Trusteeship Services Limited
0
29 December 2016
Others
0
12 February 2019
Idbi Trusteeship Services Limited
0
29 January 2019
Others
0
31 March 2011
Housing Development Finance Corporation Limited
0
26 August 2010
Housing Development Finance Corporation Limited
0
29 December 2010
Housing Development Finance Corporation Limited
0
31 January 2013
Others
0
30 December 2013
Others
0
23 February 2015
Others
0
29 September 2014
Others
0
12 October 2012
Kotak Mahindra Prime Limited
0
20 October 2011
Housing Development Finance Corporation Limited
0
20 October 2015
Others
0
10 June 2020
Others
0
03 February 2010
State Bank Of India
0
Documents
Form DPT-3-04012021-signed
Form DPT-3-06112020-signed
Optional Attachment-(3)-30072020
Instrument(s) of creation or modification of charge;-30072020
Optional Attachment-(1)-30072020
Form CHG-1-30072020_signed
Optional Attachment-(2)-30072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200730
Optional Attachment-(1)-03072020
Form CHG-1-03072020_signed
Optional Attachment-(2)-03072020
Instrument(s) of creation or modification of charge;-03072020
Optional Attachment-(3)-03072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200703
Form MGT-7-12122019_signed
Optional Attachment-(1)-11122019
Optional Attachment-(2)-11122019
List of share holders, debenture holders;-11122019
Form ADT-1-23112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
Form AOC-4(XBRL)-22112019_signed
Copy of resolution passed by the company-15112019
Copy of written consent given by auditor-15112019
Form CHG-1-16092019_signed
Instrument(s) of creation or modification of charge;-16092019
Optional Attachment-(3)-16092019
Optional Attachment-(1)-16092019
Optional Attachment-(2)-16092019
Optional Attachment-(4)-16092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190916
