Company Information
CIN
Status
Date of Incorporation
04 July 2007
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
1,323,070
Authorised Capital
3,500,000
Directors
Charges
08 July 2010
Central Bank Of India Limited
200 Crore
06 September 2010
Indiabulls Financial Services Limited
594 Crore
10 June 2008
Lic Housing Finance Ltd
30 Crore
19 November 2007
State Bank Of Bikaner & Jaipur
30 Crore
12 February 2019
Idbi Trusteeship Services Limited
1,559 Crore
24 May 2013
Indiabulls Infrastructure Credit Limited
72 Crore
14 September 2012
Indiabulls Housing Finance Limited
1,276 Crore
25 October 2018
Indiabulls Housing Finance Limited
212 Crore
10 October 2018
Indiabulls Housing Finance Limited
228 Crore
05 January 2013
Indiabulls Finance Company Private Limited
77 Crore
08 February 2013
Indiabulls Housing Finance Limited
950 Crore
05 January 2013
Indiabulls Housing Finance Limited
62 Crore
Documents
Form DIR-12-180316.OCT
Letter of Appointment-180316.PDF
Interest in other entities-180316.PDF
Optional Attachment 1-180316.PDF
Optional Attachment 3-180316.PDF
Optional Attachment 4-180316.PDF
Declaration of the appointee Director- in Form DIR-2-180316.PDF
Optional Attachment 2-180316.PDF
Form MGT-14-280116.OCT
Copy of resolution-280116.PDF
Form MGT-14-281215.OCT
Copy of resolution-281215.PDF
Form MGT-14-281115.OCT
Copy of resolution-271115.PDF
Form MGT-7-211115.OCT
Form AOC-4-191115.OCT
Form MGT-14-091115.OCT
Copy of resolution-091115.PDF
Form MGT-14-131015.OCT
Copy of resolution-131015.PDF
Form ADT-1-091015.OCT
Form MGT-14-071015.OCT
Copy of resolution-071015.PDF
Form MGT-14-180815.OCT
Copy of resolution-180815.PDF
Form MGT-14-250715.OCT
Copy of resolution-250715.PDF
Form MGT-14-070715.OCT
Copy of resolution-070715.PDF
Copy of resolution-030715.PDF
