Company Information
CIN
Status
Date of Incorporation
20 March 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,628,000
Authorised Capital
15,000,000
Directors
Arvind Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Harshil Agarwal
Director/Designated Partner
over 3 years ago
over 3 years ago
Bharat Varshney
Director/Designated Partner
over 3 years ago
over 3 years ago
Vidushi Agarwal
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Sanjay Agarwal
Director
about 23 years ago
about 23 years ago
Charges
10 April 2015
Indiabulls Housing Finance Limited
3 Crore
03 December 2008
Bank Of India
50 Lak
03 December 2008
Bank Of India
50 Lak
06 February 2007
Bank Of India
40 Lak
07 March 2008
Bank Of India
70 Lak
27 July 2007
Bank Of India
7 Lak
07 March 2008
Bank Of India
70 Lak
03 December 2008
Bank Of India
0
03 December 2008
Bank Of India
0
06 February 2007
Bank Of India
0
10 April 2015
Indiabulls Housing Finance Limited
0
07 March 2008
Bank Of India
0
27 July 2007
Bank Of India
0
07 March 2008
Bank Of India
0
03 December 2008
Bank Of India
0
03 December 2008
Bank Of India
0
06 February 2007
Bank Of India
0
10 April 2015
Indiabulls Housing Finance Limited
0
07 March 2008
Bank Of India
0
27 July 2007
Bank Of India
0
07 March 2008
Bank Of India
0
Documents
Form DPT-3-30122020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-29112019_signed
Optional Attachment-(1)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form BEN - 2-19082019_signed
Declaration under section 90-19082019
Form DPT-3-12072019
List of share holders, debenture holders;-19112018
Directors report as per section 134(3)-19112018
Optional Attachment-(1)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Form AOC-4-19112018_signed
Form MGT-7-19112018_signed
Interest in other entities;-14112018
Form DIR-12-14112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112018
Optional Attachment-(2)-14112018
Notice of resignation;-14112018
Evidence of cessation;-14112018
Optional Attachment-(1)-14112018
Form ADT-3-07062018-signed
Form ADT-1-01062018_signed
Copy of written consent given by auditor-01062018
Copy of resolution passed by the company-01062018
Resignation letter-01062018
Copy of written consent given by auditor-31052018
Copy of resolution passed by the company-31052018
