Company Information
CIN
Status
Date of Incorporation
30 January 1980
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sonu Kumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Gaurav Seth
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anil Raj
Director
over 10 years ago
over 10 years ago
Past Directors
Gopal Singh
Additional Director
almost 6 years ago
almost 6 years ago
Pratap Singh
Director
over 12 years ago
over 12 years ago
Vivek Gandhi
Additional Director
almost 15 years ago
almost 15 years ago
Vinod Kumar Saigal
Director
over 20 years ago
over 20 years ago
Charges
29 September 2007
Housing Development Finance Corporation Limited
217 Crore
11 June 2007
Housing Development Finance Corporation Limited
100 Crore
29 March 2005
Housing Development Finance Corporation Ltd.
3 Crore
04 April 2001
Canara Bank
4 Crore
30 March 2001
Housing Development Finance Corporation Ltd
2 Crore
17 February 1999
Punjab National Bank.
63 Crore
14 July 1994
P.n.b Housing Finance Ltd.
4 Crore
31 March 2014
Housing Development Finance Corporation Limited
34 Crore
31 March 2009
Life Insurance Corporation Of India
150 Crore
29 March 2005
Housing Development Finance Corporation Limited
3 Crore
11 June 2007
Housing Development Finance Corporation Limited
0
04 April 2001
Canara Bank
0
31 March 2014
Housing Development Finance Corporation Limited
0
14 July 1994
P.n.b Housing Finance Ltd.
0
30 March 2001
Housing Development Finance Corporation Ltd
0
17 February 1999
Punjab National Bank.
0
29 March 2005
Housing Development Finance Corporation Ltd.
0
31 March 2009
Life Insurance Corporation Of India
0
29 September 2007
Others
0
29 March 2005
Housing Development Finance Corporation Limited
0
11 June 2007
Housing Development Finance Corporation Limited
0
04 April 2001
Canara Bank
0
31 March 2014
Housing Development Finance Corporation Limited
0
14 July 1994
P.n.b Housing Finance Ltd.
0
30 March 2001
Housing Development Finance Corporation Ltd
0
17 February 1999
Punjab National Bank.
0
29 March 2005
Housing Development Finance Corporation Ltd.
0
31 March 2009
Life Insurance Corporation Of India
0
29 September 2007
Others
0
29 March 2005
Housing Development Finance Corporation Limited
0
Documents
Form DPT-3-24082020-signed
Form CHG-4-26022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200226
Letter of the charge holder stating that the amount has been satisfied-25022020
Form CHG-4-20022020_signed
Letter of the charge holder stating that the amount has been satisfied-20022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200220
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form ADT-1-24112019_signed
Form DIR-12-22112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112019
Notice of resignation;-21112019
Evidence of cessation;-21112019
Copy of written consent given by auditor-15112019
Copy of resolution passed by the company-15112019
Form DIR-12-21102019_signed
Form INC-22-30082019_signed
Copy of board resolution authorizing giving of notice-30082019
Optional Attachment-(1)-30082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30082019
Copies of the utility bills as mentioned above (not older than two months)-30082019
Form CHG-4-16072019_signed
Letter of the charge holder stating that the amount has been satisfied-16072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190716
Form DPT-3-29062019