Company Information

CIN
Status
Date of Incorporation
18 July 1991
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subhash Chand
Subhash Chand
Director/Designated Partner
over 1 year ago
Sanjeev Agarwal
Sanjeev Agarwal
Director/Designated Partner
over 1 year ago
Perinchery Vasudevanraman Elayath
Perinchery Vasudevanraman Elayath
Director/Designated Partner
over 1 year ago
Pawan Gupta
Pawan Gupta
Director
over 15 years ago

Past Directors

Ashim Gandhi
Ashim Gandhi
Additional Director
almost 16 years ago
Chandra Prakash Shrivastava
Chandra Prakash Shrivastava
Director
over 16 years ago

Charges

1,052 Crore
18 July 2016
Indiabulls Housing Finance Limited
810 Crore
10 February 2016
Il&fs Financial Services Limited
210 Crore
03 August 2015
Indiabulls Housing Finance Limited
30 Crore
01 September 2020
Beacon Trusteeship Limited
50 Crore
27 August 2020
Beacon Trusteeship Limited
792 Crore
18 July 2016
Others
0
27 August 2020
Others
0
10 February 2016
Others
0
01 September 2020
Others
0
03 August 2015
Indiabulls Housing Finance Limited
0
18 July 2016
Others
0
27 August 2020
Others
0
10 February 2016
Others
0
01 September 2020
Others
0
03 August 2015
Indiabulls Housing Finance Limited
0

Documents

Form AOC-4-06012021_signed
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Optional Attachment-(1)-31122020
Statement of Subsidiaries as per section 129 - Form AOC-1-31122020
Directors report as per section 134(3)-31122020
Form MGT-7-01012021_signed
Form DPT-3-16112020-signed
Form CHG-1-29092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200929
Form CHG-4-25092020_signed
Letter of the charge holder stating that the amount has been satisfied-24092020
Instrument(s) of creation or modification of charge;-24092020
Form INC-22-04092020_signed
Optional Attachment-(1)-03092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03092020
Copies of the utility bills as mentioned above (not older than two months)-03092020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-02122019_signed
Form ADT-1-31102019_signed
Copy of the intimation sent by company-30102019
Copy of written consent given by auditor-30102019
Copy of resolution passed by the company-30102019
Form DPT-3-29072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05062019