Company Information

CIN
Status
Date of Incorporation
10 August 1998
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
22 September 2015
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ashutosh Mahindru
Ashutosh Mahindru
Director/Designated Partner
almost 2 years ago
Vir Pal
Vir Pal
Director/Designated Partner
over 6 years ago
Ashok Mahindru
Ashok Mahindru
Director/Designated Partner
over 7 years ago

Past Directors

Devendra Kumar Sharma
Devendra Kumar Sharma
Director
almost 9 years ago
Parveen Kumar Arora
Parveen Kumar Arora
Director
over 9 years ago
Raj Singh
Raj Singh
Director
over 9 years ago
Vijay Anand
Vijay Anand
Director
over 9 years ago
Rajeev Kumar Gupta
Rajeev Kumar Gupta
Director
over 24 years ago
Atul Mahindru
Atul Mahindru
Director
over 26 years ago

Charges

46 Lak
18 May 2016
Sunil Sachdeva
46 Lak
22 May 2015
Indiabulls Housing Finance Limited
2 Crore
27 August 2012
Indiabulls Financial Services Limited
2 Crore
29 December 2009
Bajaj Auto Finance Ltd
1 Crore
29 December 2009
Bajaj Auto Finance Ltd
0
22 May 2015
Indiabulls Housing Finance Limited
0
27 August 2012
Indiabulls Financial Services Limited
0
18 May 2016
Others
0
29 December 2009
Bajaj Auto Finance Ltd
0
22 May 2015
Indiabulls Housing Finance Limited
0
27 August 2012
Indiabulls Financial Services Limited
0
18 May 2016
Others
0
29 December 2009
Bajaj Auto Finance Ltd
0
22 May 2015
Indiabulls Housing Finance Limited
0
27 August 2012
Indiabulls Financial Services Limited
0
18 May 2016
Others
0
29 December 2009
Bajaj Auto Finance Ltd
0
22 May 2015
Indiabulls Housing Finance Limited
0
27 August 2012
Indiabulls Financial Services Limited
0
18 May 2016
Others
0

Documents

Form DIR-12-12102018_signed
Declaration by first director-09102018
Notice of resignation;-09102018
Evidence of cessation;-09102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102018
Interest in other entities;-09102018
Form DIR-12-17072017_signed
Letter of appointment;-15072017
Interest in other entities;-15072017
Form DIR-11-15072017_signed
Evidence of cessation;-15072017
Notice of resignation;-15072017
Notice of resignation filed with the company-15072017
Acknowledgement received from company-15072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072017
Proof of dispatch-15072017
Form AOC-4-28032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032017
Directors report as per section 134(3)-27032017
Form CHG-1-10012017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170110
Instrument(s) of creation or modification of charge;-04012017
List of share holders, debenture holders;-18102016
Form MGT-7-18102016_signed
Form MGT-14-09092016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092016
Form DIR-12-07052016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052016
Interest in other entities;-06052016
Notice of resignation;-06052016