Company Information
CIN
Status
Date of Incorporation
16 January 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
10,000,000
Directors
Dharmendra Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Rakesh Rana
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Khajan Singh
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Saroj Rana
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Past Directors
Prachee Rana
Director
over 10 years ago
over 10 years ago
Himanshi Narula
Director
about 11 years ago
about 11 years ago
Subodh Kumar Jha
Whole Time Director
almost 13 years ago
almost 13 years ago
Rajesh Thakur
Director
almost 13 years ago
almost 13 years ago
Jasbir Singh Kaberwal
Director
over 13 years ago
over 13 years ago
Ankita Sehrawat
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 37] Construction, Development & Promotion Of Buildings (Housing And Commercial) And Infrastructure Including Roads, Dams, Bridges, Railway Lines, And Allied Structures.
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
09 December 2014
Indiabulls Housing Finance Limited
2 Crore
09 December 2014
Indiabulls Housing Finance Limited
0
09 December 2014
Indiabulls Housing Finance Limited
0
09 December 2014
Indiabulls Housing Finance Limited
0
09 December 2014
Indiabulls Housing Finance Limited
0
Documents
Form DPT-3-02092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082020
Directors report as per section 134(3)-10082020
Form AOC-4-10082020_signed
List of share holders, debenture holders;-07082020
Form MGT-7-07082020_signed
Form DPT-3-30062019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Form ADT-1-24042019_signed
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form INC-22-21042019_signed
Copy of board resolution authorizing giving of notice-21042019
Copies of the utility bills as mentioned above (not older than two months)-21042019
Optional Attachment-(1)-21042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042019
Form AOC-4-19012019_signed
Form MGT-7-18012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-29062018_signed
List of share holders, debenture holders;-28062018
Directors report as per section 134(3)-28062018
Form AOC-4-28062018_signed
