Company Information
CIN
Status
Date of Incorporation
31 March 2006
State / ROC
Delhi /
Last Balance Sheet
31 March 2019
Last Annual Meeting
23 September 2019
Paid Up Capital
125,000
Authorised Capital
200,000
Directors
Charges
11 June 2019
Indiabulls Housing Finance Limited
10 Crore
Documents
Form AOC-4-300116.OCT
Form DIR-12-280116.OCT
Form MGT-7-290116.OCT
Form DIR-11-071115.OCT
Form DIR-12-311015.OCT
Declaration of the appointee Director- in Form DIR-2-301015.PDF
Evidence of cessation-301015.PDF
Letter of Appointment-301015.PDF
Form DIR-11-260615.OCT
Form DIR-12-230615.OCT
Letter of Appointment-230615.PDF
Interest in other entities-230615.PDF
Evidence of cessation-230615.PDF
Declaration of the appointee Director- in Form DIR-2-230615.PDF
Form MGT-14-150415.OCT
Copy of resolution-150415.PDF
Form MGT-14-210115.OCT
Copy of resolution-210115.PDF
FormSchV-281114 for the FY ending on-310314.OCT
-081114.OCT
Form MGT-14-021114.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Copy of resolution-291014.PDF
Form MGT-14-300914.OCT
Copy of resolution-150914.PDF
Form MGT-14-220814.OCT
Copy of resolution-140814.PDF
Form MGT-14-050814.OCT
Form MGT-14-040814.OCT
Copy of resolution-240714.PDF
