Company Information
CIN
Status
Date of Incorporation
06 August 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
78,355,800
Authorised Capital
200,000,000
Directors
Akshaykumar Dineshkumar Patel
Director/Designated Partner
about 2 years ago
about 2 years ago
Mohan Yadav
Director/Designated Partner
about 2 years ago
about 2 years ago
Anil Pratap Singh Parihar
Director/Designated Partner
about 2 years ago
about 2 years ago
Sushmaa Ssharma
Director/Designated Partner
about 2 years ago
about 2 years ago
Kirti Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Pallavi Lalwani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Malvika Lalwani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Arvind Sharma
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Umesh Kumar Dhingra
Director/Designated Partner
about 3 years ago
about 3 years ago
Uma Gupta
Beneficial Owner
over 5 years ago
over 5 years ago
Varun Gupta
Wholetime Director
about 10 years ago
about 10 years ago
Manish Agrawal
Wholetime Director
over 18 years ago
over 18 years ago
Past Directors
Rupam Chaudhary
Additional Director
almost 6 years ago
almost 6 years ago
Sachin Jain
Additional Director
over 6 years ago
over 6 years ago
Neelam Anand Saxena
Additional Director
over 8 years ago
over 8 years ago
Jagdish Singh Dalal
Director
about 10 years ago
about 10 years ago
Dinesh Kumar Gupta
Cfo(kmp)
over 10 years ago
over 10 years ago
Satish Raychand Chopra
Additional Director
almost 14 years ago
almost 14 years ago
Parvesh Ahuja
Additional Director
almost 14 years ago
almost 14 years ago
Satish Chand
Director
about 16 years ago
about 16 years ago
Kajal Gupta
Company Secretary
over 16 years ago
over 16 years ago
Raj Kumar Gupta
Managing Director
over 34 years ago
over 34 years ago
Registered Trademarks
[Class : 9] Computer Hardware And Accessories.
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
15 December 2017
Indiabulls Commercial Credit Limited
6 Crore
29 June 2015
Indiabulls Housing Finance Limited
1 Crore
29 December 2014
Indiabulls Housing Finance Limited
5 Crore
27 June 2008
Goodworth Build Invest Pvt Ltd
4 Crore
27 August 2002
Oriental Bank Of Commerce
8 Crore
27 August 2002
Oriental Bank Of Commerce
37 Crore
28 January 2000
Oriental Bank Of Commerce
42 Crore
09 June 1998
Oriental Bank Of Commerce
51 Crore
13 February 1997
Oriental Bank Of Commerce
42 Crore
30 June 2001
Oriental Bank Of Commerce
51 Crore
13 February 1997
Oriental Bank Of Commerce
12 Crore
15 December 2017
Others
0
29 December 2014
Indiabulls Housing Finance Limited
0
27 June 2008
Goodworth Build Invest Pvt Ltd
0
13 February 1997
Oriental Bank Of Commerce
0
13 February 1997
Oriental Bank Of Commerce
0
09 June 1998
Oriental Bank Of Commerce
0
30 June 2001
Oriental Bank Of Commerce
0
28 January 2000
Oriental Bank Of Commerce
0
27 August 2002
Oriental Bank Of Commerce
0
27 August 2002
Oriental Bank Of Commerce
0
29 June 2015
Indiabulls Housing Finance Limited
0
15 December 2017
Others
0
29 December 2014
Indiabulls Housing Finance Limited
0
27 June 2008
Goodworth Build Invest Pvt Ltd
0
13 February 1997
Oriental Bank Of Commerce
0
13 February 1997
Oriental Bank Of Commerce
0
09 June 1998
Oriental Bank Of Commerce
0
30 June 2001
Oriental Bank Of Commerce
0
28 January 2000
Oriental Bank Of Commerce
0
27 August 2002
Oriental Bank Of Commerce
0
27 August 2002
Oriental Bank Of Commerce
0
29 June 2015
Indiabulls Housing Finance Limited
0
Documents
Optional Attachment-(1)-26112020
Optional Attachment-(3)-26112020
Copy of MGT-8-26112020
List of share holders, debenture holders;-26112020
Optional Attachment-(2)-26112020
Form MGT-7-26112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112020
Optional Attachment-(1)-23112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112020
Optional Attachment-(3)-23112020
Optional Attachment-(2)-23112020
Optional Attachment-(1)-23112020
Form DIR-12-23112020_signed
Form AOC-4(XBRL)-23112020_signed
Form MGT-14-29102020_signed
Form MGT-15-29102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020
Form DIR-12-29102020_signed
Optional Attachment-(1)-29102020
Form DPT-3-09092020-signed
Notice of resignation;-04082020
Form DIR-12-04082020_signed
Optional Attachment-(1)-04082020
Optional Attachment-(2)-04082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082020
Evidence of cessation;-04082020
Optional Attachment-(1)-30062020
Copy of shareholders resolution-30062020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -30062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30062020
