Company Information
CIN
Status
Date of Incorporation
11 August 1988
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
346,656,000
Authorised Capital
536,000,000
Directors
Harvinder Singh Sarna
Director
over 10 years ago
over 10 years ago
Mohd Abdullah Masood
Director
almost 12 years ago
almost 12 years ago
Khalid Masood
Wholetime Director
about 20 years ago
about 20 years ago
Charges
23 September 2019
Tata Capital Financial Services Limited
25 Lak
29 May 2019
Tata Capital Financial Services Limited
67 Lak
27 May 2019
Tata Capital Financial Services Limited
6 Lak
28 February 2019
State Bank Of India
25 Crore
27 February 2019
State Bank Of India
24 Crore
31 January 2019
Icici Bank Limited
59 Lak
25 September 2018
Icici Bank Limited
81 Lak
23 August 2018
Icici Bank Limited
58 Lak
29 June 2018
Housing Development Finance Corporation Limited
25 Crore
14 May 2018
Iifl Home Finance Limited
50 Crore
28 April 2018
Hdfc Bank Limited
7 Lak
28 September 2017
Union Bank Of India
66 Lak
30 June 2017
Tata Capital Financial Services Limited
15 Lak
19 June 2017
Union Bank Of India
22 Crore
23 March 2017
Dcb Bank Limited
35 Crore
30 December 2016
Icici Bank Limited
87 Lak
12 August 2016
Oriental Bank Of Commerce
65 Crore
31 July 2016
Tata Capital Financial Services Limited
16 Lak
25 May 2016
Icici Bank Limited
32 Lak
09 May 2016
Icici Bank Limited
60 Lak
23 January 2016
Icici Bank Limited
23 Lak
30 October 2015
Hdfc Bank Limited
18 Lak
30 October 2015
Hdfc Bank Limited
16 Lak
07 March 2015
Syndicate Bank
165 Crore
20 February 2015
Syndicate Bank
19 Crore
05 March 2014
Union Bank Of India
230 Crore
24 December 2002
Punjab & Sind Bank
1 Crore
24 May 2016
Tata Capital Financial Services Limited
39 Lak
30 April 2016
Tata Capital Financial Services Limited
49 Lak
29 April 2017
State Bank Of India
23 Crore
28 January 2019
State Bank Of India
25 Crore
28 February 2018
State Bank Of India
45 Crore
31 March 2018
Housing Development Finance Corporation Limited
15 Crore
24 October 2013
Housing Development Finance Corporation Limited
60 Crore
31 October 2013
Tata Capital Financial Services Limited
50 Lak
29 December 2014
Syndicate Bank
300 Crore
06 April 2016
Union Bank Of India
5 Crore
31 May 2008
Oriental Bank Of Commerce
35 Crore
19 June 2012
Punjab National Bank
140 Crore
15 December 2016
State Bank Of India
23 Crore
23 November 2010
Axis Bank Limited
5 Crore
06 February 2014
Union Bank Of India
5 Crore
19 January 2012
Housing Development Finance Corporation Limited
53 Crore
19 April 2006
Punjab And Sind Bank
74 Lak
10 December 2009
Punjab And Sind Bank
16 Lak
17 January 2000
Union Bank Of India
1 Crore
15 May 2012
Housing Development Finance Corporation Limited
9 Crore
17 December 2011
Punjab National Bank
9 Crore
20 September 2010
Punjab National Bank
25 Crore
23 March 2009
Karnataka Bank
7 Lak
12 May 2008
Karnataka Bank Limited
6 Lak
25 September 2009
Oriental Bank Of Commerce
17 Crore
09 April 2011
Oriental Bank Of Commerce
75 Crore
01 June 2012
Uco Bank
8 Crore
25 March 2010
Karnataka Bank Limited
12 Crore
13 August 2009
Idbi Bank Limited
13 Crore
25 June 2007
Hdfc Bank Limited
19 Lak
09 January 2009
Axis Bank Limited
4 Crore
08 January 2007
Housing Development Finance Corporation Limited
9 Crore
08 January 2007
Housing Development Finance Corporation Limited
9 Crore
02 April 2008
Housing Development Finance Corporation Limited
25 Crore
13 August 2007
Housing Development Finance Corporation Limited
2 Crore
02 April 2008
Housing Development Finance Corporation Limited
25 Crore
13 August 2007
Housing Development Finance Corporation Limited
2 Crore
13 August 2007
Housing Development Finance Corporation Limited
2 Crore
02 April 2008
Housing Development Finance Corporation Limited
25 Crore
09 November 2004
Hdfc Ltd
2 Crore
20 July 2006
Housing Development Finance Corporation Limited
8 Crore
31 January 2008
B H W Home Finance Limited
2 Crore
24 December 2002
Punjab & Sind Bank
50 Lak
09 May 2007
Housing Development Finance Corporation Limited
19 Crore
09 May 2007
Housing Development Finance Corporation Limited
19 Crore
09 May 2007
Housing Development Finance Corporation Limited
19 Crore
09 February 2005
Union Bank Of India
5 Crore
18 March 2021
Housing Development Finance Corporation Limited
12 Crore
24 February 2021
Union Bank Of India
7 Crore
04 February 2021
Housing Development Finance Corporation Limited
4 Crore
22 January 2021
Canara Bank
15 Crore
29 December 2020
State Bank Of India
4 Crore
01 July 2020
Nihon Impex Pvt Ltd
30 Crore
20 February 2020
Housing Development Finance Corporation Limited
40 Crore
17 January 2020
Syndicate Bank
165 Crore
26 December 2019
Indiabulls Housing Finance Limited
1 Crore
26 December 2019
Indiabulls Housing Finance Limited
1 Crore
26 December 2019
Indiabulls Housing Finance Limited
1 Crore
26 December 2019
Indiabulls Housing Finance Limited
3 Crore
26 December 2019
Indiabulls Housing Finance Limited
1 Crore
Documents
Form DPT-3-23122020-signed
Form PAS-6-03122020_signed
Form PAS-6-02122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112020
Optional Attachment-(2)-20112020
Optional Attachment-(1)-20112020
Optional Attachment-(3)-20112020
Optional Attachment-(5)-20112020
Form DIR-12-21112020_signed
Form INC-28-10112020-signed
Form MGT-14-23092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092020
Form PAS-6-21092020_signed
Form CHG-4-21092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200921
Form PAS-6-19092020_signed
Form DPT-3-17092020-signed
Letter of the charge holder stating that the amount has been satisfied-16092020
Form SH-7-26082020-signed
Notice of resignation;-13082020
Evidence of cessation;-13082020
Optional Attachment-(1)-13082020
Form DIR-12-13082020_signed
Form MGT-14-05082020_signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-05082020
Optional Attachment-(1)-31072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072020
Instrument(s) of creation or modification of charge;-28072020
Form CHG-1-28072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200728
