Company Information
CIN
Status
Date of Incorporation
16 April 1999
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,219,000
Authorised Capital
20,000,000
Directors
Subodh Singhania
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Harshit Singhania
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Meenali Singhania
Wholetime Director
about 12 years ago
about 12 years ago
Past Directors
Vimal Devi Singhania
Additional Director
about 8 years ago
about 8 years ago
Shyam Lal Agrwal
Additional Director
about 8 years ago
about 8 years ago
Registered Trademarks
[Class : 36] Insurance, Financial Affairs, Monetary Affairs, Real Estate Affairs; Consultation And Information (Finance And Insurance); Financing And Financial Services; Banking; Housing Agents; Accommodation Bureau [Apartments]; Capital Investment; Loans And Lease Purchase Financing; Management Of (Apartment House, Estate); Brokers And Agents For Real Estate & Landed Proper...
Charges
15 October 2019
Icici Home Finance Company Limited
3 Crore
23 February 2018
Axis Bank Limited
23 Lak
30 November 2017
Punjab National Bank
3 Crore
18 February 2017
Union Bank Of India
4 Crore
30 May 2016
Dcb Bank Limited
11 Crore
26 September 2014
Punjab National Bank
30 Crore
19 December 2013
Bank Of Baroda
21 Crore
23 January 2015
Sicom Limited
20 Crore
13 August 2010
Punjab National Bank
20 Crore
11 May 2011
Bank Of Baroda
19 Crore
16 November 2011
Bank Of Baroda
22 Crore
18 July 2003
Housing And Urban Developement Corporation Ltd
1 Crore
04 March 2006
Housing And Urban Development Corpn Ltd
95 Lak
25 June 2021
Union Bank Of India
95 Lak
28 August 2023
Others
0
09 August 2023
Others
0
27 June 2023
Indian Overseas Bank
0
31 May 2023
Others
0
30 June 2023
Others
0
19 May 2023
Others
0
29 August 2022
Others
0
30 July 2022
Hdfc Bank Limited
0
25 June 2021
Others
0
06 June 2022
Others
0
22 April 2022
Others
0
26 September 2014
Others
0
15 October 2019
Others
0
30 November 2017
Others
0
18 February 2017
Others
0
30 May 2016
Others
0
23 February 2018
Others
0
16 November 2011
Bank Of Baroda
0
13 August 2010
Punjab National Bank
0
11 May 2011
Bank Of Baroda
0
19 December 2013
Bank Of Baroda
0
04 March 2006
Housing And Urban Development Corpn Ltd
0
23 January 2015
Sicom Limited
0
18 July 2003
Housing And Urban Developement Corporation Ltd
0
28 August 2023
Others
0
09 August 2023
Others
0
27 June 2023
Indian Overseas Bank
0
31 May 2023
Others
0
30 June 2023
Others
0
19 May 2023
Others
0
29 August 2022
Others
0
30 July 2022
Hdfc Bank Limited
0
25 June 2021
Others
0
06 June 2022
Others
0
22 April 2022
Others
0
26 September 2014
Others
0
15 October 2019
Others
0
30 November 2017
Others
0
18 February 2017
Others
0
30 May 2016
Others
0
23 February 2018
Others
0
16 November 2011
Bank Of Baroda
0
13 August 2010
Punjab National Bank
0
11 May 2011
Bank Of Baroda
0
19 December 2013
Bank Of Baroda
0
04 March 2006
Housing And Urban Development Corpn Ltd
0
23 January 2015
Sicom Limited
0
18 July 2003
Housing And Urban Developement Corporation Ltd
0
28 August 2023
Others
0
09 August 2023
Others
0
27 June 2023
Indian Overseas Bank
0
31 May 2023
Others
0
30 June 2023
Others
0
19 May 2023
Others
0
29 August 2022
Others
0
30 July 2022
Hdfc Bank Limited
0
25 June 2021
Others
0
06 June 2022
Others
0
22 April 2022
Others
0
26 September 2014
Others
0
15 October 2019
Others
0
30 November 2017
Others
0
18 February 2017
Others
0
30 May 2016
Others
0
23 February 2018
Others
0
16 November 2011
Bank Of Baroda
0
13 August 2010
Punjab National Bank
0
11 May 2011
Bank Of Baroda
0
19 December 2013
Bank Of Baroda
0
04 March 2006
Housing And Urban Development Corpn Ltd
0
23 January 2015
Sicom Limited
0
18 July 2003
Housing And Urban Developement Corporation Ltd
0
28 August 2023
Others
0
09 August 2023
Others
0
27 June 2023
Indian Overseas Bank
0
31 May 2023
Others
0
30 June 2023
Others
0
19 May 2023
Others
0
29 August 2022
Others
0
30 July 2022
Hdfc Bank Limited
0
25 June 2021
Others
0
06 June 2022
Others
0
22 April 2022
Others
0
26 September 2014
Others
0
15 October 2019
Others
0
30 November 2017
Others
0
18 February 2017
Others
0
30 May 2016
Others
0
23 February 2018
Others
0
16 November 2011
Bank Of Baroda
0
13 August 2010
Punjab National Bank
0
11 May 2011
Bank Of Baroda
0
19 December 2013
Bank Of Baroda
0
04 March 2006
Housing And Urban Development Corpn Ltd
0
23 January 2015
Sicom Limited
0
18 July 2003
Housing And Urban Developement Corporation Ltd
0
28 August 2023
Others
0
09 August 2023
Others
0
27 June 2023
Indian Overseas Bank
0
31 May 2023
Others
0
30 June 2023
Others
0
19 May 2023
Others
0
29 August 2022
Others
0
30 July 2022
Hdfc Bank Limited
0
25 June 2021
Others
0
06 June 2022
Others
0
22 April 2022
Others
0
26 September 2014
Others
0
15 October 2019
Others
0
30 November 2017
Others
0
18 February 2017
Others
0
30 May 2016
Others
0
23 February 2018
Others
0
16 November 2011
Bank Of Baroda
0
13 August 2010
Punjab National Bank
0
11 May 2011
Bank Of Baroda
0
19 December 2013
Bank Of Baroda
0
04 March 2006
Housing And Urban Development Corpn Ltd
0
23 January 2015
Sicom Limited
0
18 July 2003
Housing And Urban Developement Corporation Ltd
0
Documents
Form DIR-11-14052021_signed
Form DIR-11-04042021_signed
Form DIR-12-04012021_signed
Form DIR-11-01012021_signed
Notice of resignation filed with the company-31122020
Acknowledgement received from company-31122020
Proof of dispatch-31122020
Acknowledgement received from company-29122020
Notice of resignation filed with the company-29122020
Proof of dispatch-29122020
Notice of resignation;-29122020
Evidence of cessation;-29122020
Form CHG-1-02112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201102
Instrument(s) of creation or modification of charge;-31102020
Optional Attachment-(2)-31102020
Optional Attachment-(1)-31102020
Form DPT-3-13102020-signed
Optional Attachment-(1)-26052020
Optional Attachment-(2)-26052020
Form CHG-1-26052020_signed
Instrument(s) of creation or modification of charge;-26052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200526
Optional Attachment-(1)-25052020
Optional Attachment-(3)-25052020
Instrument(s) of creation or modification of charge;-25052020
Optional Attachment-(2)-25052020
Form CHG-1-25052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200525
Form ADT-3-17122019_signed
