Company Information

CIN
Status
Date of Incorporation
09 August 1995
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
12,500,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yogesh Jain
Yogesh Jain
Director/Designated Partner
over 1 year ago
Subhash Chand
Subhash Chand
Director/Designated Partner
over 1 year ago
Sanjeev Agarwal
Sanjeev Agarwal
Director/Designated Partner
over 1 year ago
Atul Jain
Atul Jain
Director
over 9 years ago
Vivek Garg
Vivek Garg
Director
over 9 years ago

Past Directors

Surya Mani Pandey
Surya Mani Pandey
Director
over 5 years ago
Vipul Kumar Goel
Vipul Kumar Goel
Additional Director
almost 11 years ago
Mukesh Chand Jain
Mukesh Chand Jain
Director
over 19 years ago
Tej Pal Chauhan
Tej Pal Chauhan
Director
over 19 years ago

Charges

1,052 Crore
04 November 2019
Syndicate Bank
23 Lak
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
04 November 2019
Syndicate Bank
0
10 February 2016
Others
0
27 August 2020
Others
0
01 September 2020
Others
0
03 August 2015
Indiabulls Housing Finance Limited
0
18 July 2016
Others
0
04 November 2019
Syndicate Bank
0
10 February 2016
Others
0
27 August 2020
Others
0
01 September 2020
Others
0
03 August 2015
Indiabulls Housing Finance Limited
0

Documents

Form AOC-4-07012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Optional Attachment-(1)-31122020
Form CHG-4-29092020_signed
Form CHG-1-29092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200929
Instrument(s) of creation or modification of charge;-24092020
Letter of the charge holder stating that the amount has been satisfied-24092020
Form INC-22-21092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18092020
Copies of the utility bills as mentioned above (not older than two months)-18092020
Copy of board resolution authorizing giving of notice-18092020
Optional Attachment-(1)-18092020
Form AOC-4-21082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082020
Directors report as per section 134(3)-20082020
Optional Attachment-(1)-20082020
Form ADT-1-08082020_signed
Copy of written consent given by auditor-08082020
Copy of resolution passed by the company-08082020
Copy of the intimation sent by company-08082020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form DIR-12-11112019_signed
Instrument(s) of creation or modification of charge;-08112019
Form CHG-1-08112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191108
Form DIR-12-30012019_signed
Notice of resignation;-25012019