Company Information

CIN
Status
Date of Incorporation
27 December 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
150,000
Authorised Capital
500,000

Directors

Sanjay Tyagi
Sanjay Tyagi
Director/Designated Partner
over 2 years ago
Arpit Goel
Arpit Goel
Director/Designated Partner
over 2 years ago
Ashok Bansal
Ashok Bansal
Director
about 16 years ago
Subhash Chander Aggarwal
Subhash Chander Aggarwal
Director
about 16 years ago
Tarun Aggarwal
Tarun Aggarwal
Director
almost 20 years ago
Rajesh Bansal
Rajesh Bansal
Director
almost 20 years ago

Past Directors

Anil Gupta
Anil Gupta
Director
about 10 years ago

Charges

254 Crore
03 October 2018
Icici Bank Limited
95 Crore
02 January 2018
Pnb Housing Finance Limited
485 Crore
23 June 2016
Icici Bank Limited
45 Crore
19 December 2013
Indiabulls Housing Finance Limited
446 Crore
22 February 2013
United Bank Of India (lead Bank)
75 Crore
18 March 2013
Indiabulls Housing Finance Limited
525 Crore
26 November 2010
Indiabulls Housing Finance Limited
525 Crore
24 January 2008
Idbi Trusteeship Services Limited
880 Crore
03 September 2021
Icici Bank Limited
110 Crore
20 April 2021
Kotak Mahindra Bank Limited
49 Crore
03 October 2018
Others
0
02 January 2018
Others
0
20 April 2021
Others
0
23 June 2016
Others
0
03 September 2021
Others
0
24 January 2008
Idbi Trusteeship Services Limited
0
26 November 2010
Indiabulls Housing Finance Limited
0
22 February 2013
United Bank Of India (lead Bank)
0
19 December 2013
Indiabulls Housing Finance Limited
0
18 March 2013
Indiabulls Housing Finance Limited
0
03 October 2018
Others
0
02 January 2018
Others
0
20 April 2021
Others
0
23 June 2016
Others
0
03 September 2021
Others
0
24 January 2008
Idbi Trusteeship Services Limited
0
26 November 2010
Indiabulls Housing Finance Limited
0
22 February 2013
United Bank Of India (lead Bank)
0
19 December 2013
Indiabulls Housing Finance Limited
0
18 March 2013
Indiabulls Housing Finance Limited
0
03 October 2018
Others
0
02 January 2018
Others
0
20 April 2021
Others
0
23 June 2016
Others
0
03 September 2021
Others
0
24 January 2008
Idbi Trusteeship Services Limited
0
26 November 2010
Indiabulls Housing Finance Limited
0
22 February 2013
United Bank Of India (lead Bank)
0
19 December 2013
Indiabulls Housing Finance Limited
0
18 March 2013
Indiabulls Housing Finance Limited
0

Documents

Form DPT-3-04012021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Directors report as per section 134(3)-17122020
Form AOC-4-17122020_signed
List of share holders, debenture holders;-18112020
Form MGT-7-18112020_signed
Form ADT-1-26102020_signed
Copy of the intimation sent by company-23102020
Copy of resolution passed by the company-23102020
Copy of written consent given by auditor-23102020
Auditor?s certificate-27082020
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form AOC-4-18112019_signed
Form DIR-12-11112019_signed
Auditor?s certificate-14062019
Form DPT-3-14062019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Form DIR-12-30102018_signed
Evidence of cessation;-29102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102018
Interest in other entities;-29102018
Notice of resignation;-29102018
Form CHG-1-26102018_signed
Instrument(s) of creation or modification of charge;-26102018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181026
CERTIFICATE OF REGISTRATION OF CHARGE-20181016