Company Information

CIN
Status
Date of Incorporation
28 June 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Surender Singh
Surender Singh
Director/Designated Partner
almost 2 years ago
Brij Kishore Singh
Brij Kishore Singh
Director/Designated Partner
almost 2 years ago
Vineet Taing
Vineet Taing
Director
over 9 years ago
Rajat Shail Kumar
Rajat Shail Kumar
Director
over 14 years ago
Anil Bhalla
Anil Bhalla
Director
over 16 years ago
Gautam Bhalla
Gautam Bhalla
Director
over 16 years ago
Amit Gupta
Amit Gupta
Director
over 19 years ago
Vijay Gupta
Vijay Gupta
Director
over 19 years ago

Past Directors

Balbir Singh
Balbir Singh
Director
over 7 years ago
Kanchan Bhalla
Kanchan Bhalla
Additional Director
over 14 years ago
Mamta Gupta
Mamta Gupta
Director
over 17 years ago

Charges

6,497 Crore
19 August 2019
Indiabulls Commercial Credit Limited
620 Crore
22 May 2019
Idbi Trusteeship Services Limited
375 Crore
22 May 2019
Idbi Trusteeship Services Limited
375 Crore
26 March 2019
Housing Development Finance Corporation Limited
13 Crore
12 February 2019
Idbi Trusteeship Services Limited
1,559 Crore
28 January 2019
Vistra Itcl (india) Limited
100 Crore
19 December 2016
Vistra Itcl (india) Limited
175 Crore
19 December 2016
Vistra Itcl (india) Limited
300 Crore
20 October 2015
Housing Development Finance Corporation Limited
150 Crore
23 February 2015
Housing Development Finance Corporation Limited
150 Crore
29 September 2014
Housing Development Finance Corporation Limited
300 Crore
30 December 2013
Housing Development Finance Corporation Limited
350 Crore
31 January 2013
Housing Development Finance Corporation Limited
200 Crore
20 October 2011
Housing Development Finance Corporation Limited
100 Crore
31 March 2011
Housing Development Finance Corporation Limited
100 Crore
29 December 2010
Housing Development Finance Corporation Limited
300 Crore
26 August 2010
Housing Development Finance Corporation Limited
300 Crore
01 December 2009
Housing Development Finance Corporation Limited
75 Crore
24 May 2013
Indiabulls Infrastructure Credit Limited
72 Crore
08 August 2012
Indiabulls Housing Finance Limited
1,276 Crore
05 January 2013
Indiabulls Housing Finance Limited
62 Crore
05 January 2013
Indiabulls Finance Company Private Limited
77 Crore
08 February 2013
Indiabulls Housing Finance Limited
950 Crore
10 April 2008
Span Holdings Private Ltd.
8 Crore
10 April 2008
Sarla Fabric Private Limited
8 Crore
20 July 2020
Idbi Trusteeship Services Limited
639 Crore
10 June 2020
Indiabulls Housing Finance Limited
315 Crore
10 June 2020
Others
0
19 August 2019
Others
0
28 January 2019
Others
0
26 March 2019
Others
0
22 May 2019
Idbi Trusteeship Services Limited
0
12 February 2019
Idbi Trusteeship Services Limited
0
19 December 2016
Others
0
19 December 2016
Others
0
23 February 2015
Others
0
26 August 2010
Housing Development Finance Corporation Limited
0
20 July 2020
Idbi Trusteeship Services Limited
0
10 April 2008
Sarla Fabric Private Limited
0
22 May 2019
Idbi Trusteeship Services Limited
0
29 September 2014
Others
0
01 December 2009
Housing Development Finance Corporation Limited
0
20 October 2015
Others
0
10 April 2008
Span Holdings Private Ltd.
0
08 February 2013
Indiabulls Housing Finance Limited
0
05 January 2013
Indiabulls Housing Finance Limited
0
31 March 2011
Housing Development Finance Corporation Limited
0
20 October 2011
Housing Development Finance Corporation Limited
0
05 January 2013
Indiabulls Finance Company Private Limited
0
30 December 2013
Others
0
08 August 2012
Indiabulls Housing Finance Limited
0
31 January 2013
Others
0
24 May 2013
Indiabulls Infrastructure Credit Limited
0
29 December 2010
Housing Development Finance Corporation Limited
0
10 June 2020
Others
0
19 August 2019
Others
0
28 January 2019
Others
0
26 March 2019
Others
0
22 May 2019
Idbi Trusteeship Services Limited
0
12 February 2019
Idbi Trusteeship Services Limited
0
19 December 2016
Others
0
19 December 2016
Others
0
23 February 2015
Others
0
26 August 2010
Housing Development Finance Corporation Limited
0
20 July 2020
Idbi Trusteeship Services Limited
0
10 April 2008
Sarla Fabric Private Limited
0
22 May 2019
Idbi Trusteeship Services Limited
0
29 September 2014
Others
0
01 December 2009
Housing Development Finance Corporation Limited
0
20 October 2015
Others
0
10 April 2008
Span Holdings Private Ltd.
0
08 February 2013
Indiabulls Housing Finance Limited
0
05 January 2013
Indiabulls Housing Finance Limited
0
31 March 2011
Housing Development Finance Corporation Limited
0
20 October 2011
Housing Development Finance Corporation Limited
0
05 January 2013
Indiabulls Finance Company Private Limited
0
30 December 2013
Others
0
08 August 2012
Indiabulls Housing Finance Limited
0
31 January 2013
Others
0
24 May 2013
Indiabulls Infrastructure Credit Limited
0
29 December 2010
Housing Development Finance Corporation Limited
0
10 June 2020
Others
0
19 August 2019
Others
0
28 January 2019
Others
0
26 March 2019
Others
0
22 May 2019
Idbi Trusteeship Services Limited
0
12 February 2019
Idbi Trusteeship Services Limited
0
19 December 2016
Others
0
19 December 2016
Others
0
23 February 2015
Others
0
26 August 2010
Housing Development Finance Corporation Limited
0
20 July 2020
Idbi Trusteeship Services Limited
0
10 April 2008
Sarla Fabric Private Limited
0
22 May 2019
Idbi Trusteeship Services Limited
0
29 September 2014
Others
0
01 December 2009
Housing Development Finance Corporation Limited
0
20 October 2015
Others
0
10 April 2008
Span Holdings Private Ltd.
0
08 February 2013
Indiabulls Housing Finance Limited
0
05 January 2013
Indiabulls Housing Finance Limited
0
31 March 2011
Housing Development Finance Corporation Limited
0
20 October 2011
Housing Development Finance Corporation Limited
0
05 January 2013
Indiabulls Finance Company Private Limited
0
30 December 2013
Others
0
08 August 2012
Indiabulls Housing Finance Limited
0
31 January 2013
Others
0
24 May 2013
Indiabulls Infrastructure Credit Limited
0
29 December 2010
Housing Development Finance Corporation Limited
0

Documents

Form DPT-3-04012021-signed
Form DPT-3-03112020-signed
Form CHG-1-05082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200805
Optional Attachment-(1)-04082020
Optional Attachment-(3)-04082020
Form CHG-1-04082020_signed
Instrument(s) of creation or modification of charge;-04082020
Optional Attachment-(2)-04082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200804
Instrument(s) of creation or modification of charge;-30072020
Form CHG-1-30072020_signed
Optional Attachment-(2)-30072020
Optional Attachment-(3)-30072020
Optional Attachment-(1)-30072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200730
Optional Attachment-(1)-06072020
Instrument(s) of creation or modification of charge;-06072020
Form CHG-1-06072020_signed
Optional Attachment-(2)-06072020
Optional Attachment-(3)-06072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200706
Optional Attachment-(2)-03072020
Optional Attachment-(1)-03072020
Optional Attachment-(3)-03072020
Instrument(s) of creation or modification of charge;-03072020
Form CHG-1-03072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200703
List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed