Company Information
CIN
Status
Date of Incorporation
01 October 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
39,976,500
Authorised Capital
40,000,000
Directors
Anjana Goel
Director/Designated Partner
about 2 years ago
about 2 years ago
Vaibhav Jhawar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Namrata Jain
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Mukesh Mittal
Additional Director
almost 13 years ago
almost 13 years ago
Sharad Nawalgaria
Director/Designated Partner
about 13 years ago
about 13 years ago
Samir Nawalgaria
Director/Designated Partner
over 15 years ago
over 15 years ago
Harish Suri
Director
about 40 years ago
about 40 years ago
Past Directors
Manju Lata Jain
Additional Director
almost 13 years ago
almost 13 years ago
Santosh Kumar Jain
Additional Director
almost 13 years ago
almost 13 years ago
Devesh Gupta
Additional Director
almost 13 years ago
almost 13 years ago
Anant Kumar Agarwal
Director
over 15 years ago
over 15 years ago
Charges
21 December 2012
Indiabulls Financial Services Limited
5 Crore
31 January 2012
Indiabulls Housing Finance Limited
12 Crore
17 January 2012
Indiabulls Housing Finance Limited
7 Crore
21 December 2012
Indiabulls Financial Services Limited
0
17 January 2012
Indiabulls Housing Finance Limited
0
31 January 2012
Indiabulls Housing Finance Limited
0
21 December 2012
Indiabulls Financial Services Limited
0
17 January 2012
Indiabulls Housing Finance Limited
0
31 January 2012
Indiabulls Housing Finance Limited
0
21 December 2012
Indiabulls Financial Services Limited
0
17 January 2012
Indiabulls Housing Finance Limited
0
31 January 2012
Indiabulls Housing Finance Limited
0
Documents
Form MGT-7-03042018_signed
Form AOC-4-02042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042018
List of share holders, debenture holders;-01042018
Directors report as per section 134(3)-01042018
Form DIR-12-250315.OCT
Optional Attachment 1-240315.PDF
Interest in other entities-240315.PDF
Letter of Appointment-240315.PDF
Declaration of the appointee Director- in Form DIR-2-240315.PDF
Optional Attachment 3-240315.PDF
Optional Attachment 2-240315.PDF
Form23AC-120315 for the FY ending on-310314.OCT
FormSchV-270215 for the FY ending on-310314.OCT
Form66-270215 for the FY ending on-310314.OCT
-161114.OCT
Form MGT-14-031114.OCT
Copy of resolution-311014.PDF
Copy of resolution-311014.PDF
Form66-060114 for the FY ending on-310312.OCT
Form66-060114 for the FY ending on-310313.OCT
Form 2-071213.OCT
List of allottees-071213.PDF
Resltn passed by the BOD-071213.PDF
Form 5-051213.PDF
Optional Attachment 1-051213.PDF
MoA - Memorandum of Association-051213.PDF
AoA - Articles of Association-051213.PDF
Form 23-301113.PDF
Copy of resolution-301113.PDF
