Company Information

CIN
Status
Date of Incorporation
15 December 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
9,960,000
Authorised Capital
10,000,000

Directors

Mudit Jain
Mudit Jain
Director/Designated Partner
over 2 years ago
Ajay Jain
Ajay Jain
Director/Designated Partner
over 2 years ago

Past Directors

Sandip Jha
Sandip Jha
Additional Director
over 6 years ago
Ankit Jain
Ankit Jain
Director
almost 10 years ago
Harish Nagpal
Harish Nagpal
Director
over 16 years ago
Vinay Jain
Vinay Jain
Director
over 16 years ago
Pulak Bagchi
Pulak Bagchi
Director
almost 17 years ago
Ajay Kumar Agarwal
Ajay Kumar Agarwal
Director
almost 18 years ago
Jens Rainer Hesse
Jens Rainer Hesse
Director
over 20 years ago

Charges

0
22 February 2016
Indiabulls Housing Finance Limited
3 Crore
22 February 2016
Indiabulls Housing Finance Limited
0
22 February 2016
Indiabulls Housing Finance Limited
0
22 February 2016
Indiabulls Housing Finance Limited
0

Documents

Form DPT-3-11112020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Directors report as per section 134(3)-11122019
Form DPT-3-22112019-signed
Form DPT-3-21112019-signed
Form DIR-12-21102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form INC-22-14062019_signed
Copy of board resolution authorizing giving of notice-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Letter of the charge holder stating that the amount has been satisfied-31052019
Form CHG-4-31052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190531
Form DIR-12-14052019_signed
Optional Attachment-(2)-10052019
Optional Attachment-(1)-10052019
Optional Attachment-(3)-10052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052019
Optional Attachment-(4)-10052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
Form AOC-4-05122018_signed