Company Information
CIN
Status
Date of Incorporation
06 August 1983
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
43,805,000
Authorised Capital
44,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Puneet Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Rohit Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Charges
28 January 2016
Indiabulls Housing Finance Limited
1 Crore
28 January 2013
Indiabulls Housing Finance Limited
3 Crore
28 January 2013
Indiabulls Housing Finance Limited
6 Crore
06 October 2016
Indiabulls Housing Finance Limited
70 Lak
14 June 2017
Indiabulls Housing Finance Limited
1 Crore
31 December 2008
Standard Chartered Bank
5 Crore
30 June 2006
State Bank Of India
4 Crore
19 August 2005
Icici Bank Limited
2 Crore
25 December 2001
City Bank Na
50 Lak
02 August 1995
Central Bank Of India
15 Lak
31 October 1997
Central Bank Of India
18 Lak
06 October 2016
Others
0
14 June 2017
Others
0
30 June 2006
State Bank Of India
0
28 January 2013
Indiabulls Housing Finance Limited
0
31 October 1997
Central Bank Of India
0
02 August 1995
Central Bank Of India
0
28 January 2013
Indiabulls Housing Finance Limited
0
19 August 2005
Icici Bank Limited
0
25 December 2001
City Bank Na
0
28 January 2016
Indiabulls Housing Finance Limited
0
31 December 2008
Standard Chartered Bank
0
06 October 2016
Others
0
14 June 2017
Others
0
30 June 2006
State Bank Of India
0
28 January 2013
Indiabulls Housing Finance Limited
0
31 October 1997
Central Bank Of India
0
02 August 1995
Central Bank Of India
0
28 January 2013
Indiabulls Housing Finance Limited
0
19 August 2005
Icici Bank Limited
0
25 December 2001
City Bank Na
0
28 January 2016
Indiabulls Housing Finance Limited
0
31 December 2008
Standard Chartered Bank
0
Documents
Form PAS-3-29122020_signed
Copy of Board or Shareholders? resolution-25122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25122020
Form SH-7-24122020-signed
Copy of the resolution for alteration of capital;-21122020
Altered memorandum of assciation;-21122020
Optional Attachment-(1)-21122020
Form DPT-3-07072020-signed
Form ADT-1-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
List of share holders, debenture holders;-11112019
Copy of the intimation sent by company-11112019
Optional Attachment-(2)-11112019
Copy of written consent given by auditor-11112019
Directors report as per section 134(3)-11112019
Copy of resolution passed by the company-11112019
Optional Attachment-(3)-11112019
Optional Attachment-(1)-11112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Form DPT-3-26062019
Form PAS-3-02052019_signed
Copy of Board or Shareholders? resolution-01052019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01052019
Form CHG-4-21012019_signed
Letter of the charge holder stating that the amount has been satisfied-21012019
CERTIFICATE OF SATISFACTION OF CHARGE-20190121
Form MGT-7-28122018_signed
List of share holders, debenture holders;-27122018
Form AOC-4-26122018_signed