Company Information

CIN
Status
Date of Incorporation
09 January 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
505,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Radhey Shyam Pandey
Radhey Shyam Pandey
Director/Designated Partner
over 1 year ago
Rajesh Kumar
Rajesh Kumar
Director/Designated Partner
over 1 year ago
Shankar Bhandari
Shankar Bhandari
Director/Designated Partner
almost 2 years ago
Sudeep Ruhil
Sudeep Ruhil
Additional Director
about 10 years ago
Ashima Aggarwal
Ashima Aggarwal
Additional Director
about 10 years ago
Sanjeev Ruhil
Sanjeev Ruhil
Additional Director
over 14 years ago

Past Directors

Manvinder Singh Alag
Manvinder Singh Alag
Director
over 6 years ago
Aditya Bansal
Aditya Bansal
Director
over 7 years ago
Vanita Singhal
Vanita Singhal
Additional Director
over 7 years ago
Ajay Goyal
Ajay Goyal
Additional Director
about 8 years ago
Rajendra Prasad Swami
Rajendra Prasad Swami
Director
over 9 years ago
Bhanwar Lal Swami
Bhanwar Lal Swami
Director
over 9 years ago
Vikram Vashist
Vikram Vashist
Additional Director
over 10 years ago
Shakuntala Devi Khemka
Shakuntala Devi Khemka
Director
over 11 years ago
Ashok Kumar
Ashok Kumar
Additional Director
about 12 years ago
Sanjay Jain
Sanjay Jain
Additional Director
about 12 years ago
Narender Joon
Narender Joon
Director
over 18 years ago
Jatinder Kumar Mehta
Jatinder Kumar Mehta
Director
over 18 years ago
Hitesh Bhutani
Hitesh Bhutani
Director
over 18 years ago

Charges

931 Crore
02 January 2017
Indiabulls Asset Reconstruction Company Limited
726 Crore
28 February 2000
State Bank Of Indore
2 Lak
15 February 2021
Dhani Loans And Services Limited
15 Crore
10 September 2020
Indiabulls Housing Finance Limited
190 Crore
02 January 2017
Others
0
10 September 2020
Others
0
15 February 2021
Others
0
28 February 2000
State Bank Of Indore
0
02 January 2017
Others
0
10 September 2020
Others
0
15 February 2021
Others
0
28 February 2000
State Bank Of Indore
0

Documents

Form DPT-3-01022021-signed
Form DPT-3-11092020-signed
Form DIR-12-04092020_signed
Evidence of cessation;-31082020
Interest in other entities;-31082020
Notice of resignation;-31082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082020
Optional Attachment-(1)-31082020
Form CHG-1-03012020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200103
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-06122019_signed
Directors report as per section 134(3)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Form ADT-1-04122019_signed
Copy of written consent given by auditor-04122019
Optional Attachment-(1)-04122019
Copy of resolution passed by the company-04122019
Copy of the intimation sent by company-04122019
Instrument(s) of creation or modification of charge;-29112019
Form DPT-3-28062019
Form ADT-1-26062019_signed
Optional Attachment-(2)-25062019
Copy of resolution passed by the company-25062019
Copy of written consent given by auditor-25062019
Copy of the intimation sent by company-25062019
Optional Attachment-(1)-25062019
Optional Attachment-(3)-25062019
Optional Attachment-(4)-25062019