Company Information
CIN
Status
Date of Incorporation
23 February 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
198,394,790
Authorised Capital
205,000,000
Directors
Saurabh Sardana
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ashok Kumar Sardana
Director/Designated Partner
almost 25 years ago
almost 25 years ago
Past Directors
Narender Arora
Additional Director
almost 16 years ago
almost 16 years ago
Sudesh Sardana
Director
almost 25 years ago
almost 25 years ago
Charges
23 August 2018
Iifl Home Finance Limited
33 Lak
23 August 2018
Iifl Home Finance Limited
42 Lak
01 March 2017
India Infoline Housing Finance Limited
2 Crore
01 March 2017
India Infoline Housing Finance Limited
2 Crore
01 March 2017
India Infoline Housing Finance Limited
3 Crore
16 November 2015
Deutsche Bank Ag
2 Crore
02 September 2015
Aditya Birla Finance Limited
36 Crore
14 November 2013
Saraswat Co-operative Bank Limited
10 Lak
06 November 2012
L & T Finance Limited
3 Crore
04 April 2012
L & T Finance Limited
39 Lak
03 January 2011
L & T Finance Limited
29 Lak
15 November 2010
India Infoline Housing Finance Limited
2 Crore
28 December 2009
L & T Finance Limited
2 Crore
29 October 2009
Icici Home Finance Company Limited
2 Crore
23 September 2008
L & T Finance Limited
90 Lak
27 February 2012
Saraswat Co-operative Bank
7 Lak
27 March 2012
Saraswat Co-operative Bank Limited
5 Lak
02 September 2009
The Saraswat Co-operative Bank Ltd.
27 Crore
02 September 2009
The Saraswat Co-operative Bank Ltd.
6 Crore
23 October 2010
The Saraswat Co-operative Bank Ltd.
10 Crore
08 February 2022
Others
0
01 March 2017
Others
0
23 August 2018
Others
0
23 August 2018
Others
0
01 March 2017
Others
0
01 March 2017
Others
0
02 September 2015
Others
0
16 November 2015
Deutsche Bank Ag
0
14 November 2013
Saraswat Co-operative Bank Limited
0
28 December 2009
L & T Finance Limited
0
04 April 2012
L & T Finance Limited
0
15 November 2010
India Infoline Housing Finance Limited
0
27 February 2012
Saraswat Co-operative Bank
0
27 March 2012
Saraswat Co-operative Bank Limited
0
06 November 2012
L & T Finance Limited
0
23 September 2008
L & T Finance Limited
0
23 October 2010
The Saraswat Co-operative Bank Ltd.
0
29 October 2009
Icici Home Finance Company Limited
0
02 September 2009
The Saraswat Co-operative Bank Ltd.
0
02 September 2009
The Saraswat Co-operative Bank Ltd.
0
03 January 2011
L & T Finance Limited
0
08 February 2022
Others
0
01 March 2017
Others
0
23 August 2018
Others
0
23 August 2018
Others
0
01 March 2017
Others
0
01 March 2017
Others
0
02 September 2015
Others
0
16 November 2015
Deutsche Bank Ag
0
14 November 2013
Saraswat Co-operative Bank Limited
0
28 December 2009
L & T Finance Limited
0
04 April 2012
L & T Finance Limited
0
15 November 2010
India Infoline Housing Finance Limited
0
27 February 2012
Saraswat Co-operative Bank
0
27 March 2012
Saraswat Co-operative Bank Limited
0
06 November 2012
L & T Finance Limited
0
23 September 2008
L & T Finance Limited
0
23 October 2010
The Saraswat Co-operative Bank Ltd.
0
29 October 2009
Icici Home Finance Company Limited
0
02 September 2009
The Saraswat Co-operative Bank Ltd.
0
02 September 2009
The Saraswat Co-operative Bank Ltd.
0
03 January 2011
L & T Finance Limited
0
08 February 2022
Others
0
01 March 2017
Others
0
23 August 2018
Others
0
23 August 2018
Others
0
01 March 2017
Others
0
01 March 2017
Others
0
02 September 2015
Others
0
16 November 2015
Deutsche Bank Ag
0
14 November 2013
Saraswat Co-operative Bank Limited
0
28 December 2009
L & T Finance Limited
0
04 April 2012
L & T Finance Limited
0
15 November 2010
India Infoline Housing Finance Limited
0
27 February 2012
Saraswat Co-operative Bank
0
27 March 2012
Saraswat Co-operative Bank Limited
0
06 November 2012
L & T Finance Limited
0
23 September 2008
L & T Finance Limited
0
23 October 2010
The Saraswat Co-operative Bank Ltd.
0
29 October 2009
Icici Home Finance Company Limited
0
02 September 2009
The Saraswat Co-operative Bank Ltd.
0
02 September 2009
The Saraswat Co-operative Bank Ltd.
0
03 January 2011
L & T Finance Limited
0
Documents
Form DPT-3-05032021-signed
Form DPT-3-04032021-signed
Form ADT-1-26102020_signed
Copy of resolution passed by the company-26102020
Copy of the intimation sent by company-26102020
Copy of written consent given by auditor-26102020
Form DIR-12-01102020_signed
Optional Attachment-(2)-01102020
Optional Attachment-(1)-01102020
Optional Attachment-(3)-01102020
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form MGT-7-28122019_signed
Form AOC-4(XBRL)-13122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form AOC-4(XBRL)-18122018_signed
Form MGT-7-18122018_signed
List of share holders, debenture holders;-14122018
Copy of MGT-8-14122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14122018
Instrument(s) of creation or modification of charge;-05122018
Form CHG-1-05122018_signed
Optional Attachment-(1)-05122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181205
CERTIFICATE OF REGISTRATION OF CHARGE-20180831
Form CHG-1-02102018_signed
Instrument(s) of creation or modification of charge;-31082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180831
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11012018
Form AOC-4(XBRL)-24112017_signed
