Company Information
CIN
Status
Date of Incorporation
19 November 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
101,100,000
Authorised Capital
110,000,000
Directors
Hari Kishan Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Natasha Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Shubham Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Chander Shekhar Taneja
Director/Designated Partner
about 6 years ago
about 6 years ago
Krishan Kumar Jain
Director
about 22 years ago
about 22 years ago
Registered Trademarks
[Class : 36] Real Estate Affairs
[Class : 37] Building Constructions
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 36] Real Estate Affairs
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
18 October 2014
Syndicate Bank
22 Lak
30 November 2009
Syndicate Bank
10 Lak
03 July 2008
Pnb Housing Finance Limited
12 Crore
01 June 2008
Srei Infrastructure Finance Limited
2 Lak
22 May 2008
Srei Infrastructure Finance Limited
16 Lak
25 July 2007
Andhra Bank
1 Crore
09 October 2015
India Infoline Housing Finance Limited
8 Crore
30 September 2011
India Infoline Housing Finance Limited
21 Crore
08 February 2014
Canara Bank
7 Crore
07 October 2010
India Infoline Housing Finance Limited
16 Crore
16 August 2011
Punjab National Bank
21 Crore
05 March 2008
Syndicate Bank
1 Crore
23 January 2009
Pnb Housing Finance Limited
15 Crore
21 April 2021
Axis Bank Limited
1 Crore
25 January 2021
Hdfc Bank Limited
50 Lak
16 October 2020
Hdfc Bank Limited
17 Lak
26 June 2023
Hdfc Bank Limited
0
13 July 2022
Canara Bank
0
21 January 2022
Hdfc Bank Limited
0
16 November 2021
Others
0
21 April 2021
Axis Bank Limited
0
16 October 2020
Hdfc Bank Limited
0
25 January 2021
Hdfc Bank Limited
0
03 July 2008
Pnb Housing Finance Limited
0
09 October 2015
India Infoline Housing Finance Limited
0
08 February 2014
Canara Bank
0
23 January 2009
Pnb Housing Finance Limited
0
07 October 2010
India Infoline Housing Finance Limited
0
25 July 2007
Andhra Bank
0
18 October 2014
Syndicate Bank
0
30 September 2011
India Infoline Housing Finance Limited
0
16 August 2011
Punjab National Bank
0
30 November 2009
Syndicate Bank
0
01 June 2008
Srei Infrastructure Finance Limited
0
05 March 2008
Syndicate Bank
0
22 May 2008
Srei Infrastructure Finance Limited
0
Documents
Form DPT-3-04012021_signed
Form PAS-3-26102020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24102020
Copy of Board or Shareholders? resolution-24102020
Form DPT-3-10082020-signed
Form SH-7-15072020-signed
Optional Attachment-(1)-13072020
Copy of the resolution for alteration of capital;-13072020
Altered memorandum of assciation;-13072020
Copy of the resolution for alteration of capital;-08072020
Altered memorandum of assciation;-08072020
Form GNL-2-25062020-signed
Form PAS-3-22062020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20062020
Copy of Board or Shareholders? resolution-20062020
Form PAS-3-09062020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09062020
Optional Attachment-(2)-09062020
Copy of Board or Shareholders? resolution-09062020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-09062020
Optional Attachment-(1)-09062020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-5-14122019-signed
Copy of board resolution-16112019
Form AOC-4(XBRL)-10112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06112019
Interest in other entities;-26102019
Form DIR-12-26102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102019
