Company Information
CIN
Status
Date of Incorporation
07 January 1998
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
26 September 2015
Paid Up Capital
20,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ashok Mahindru
Director/Designated Partner
over 7 years ago
over 7 years ago
Aseem Mahindru
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Raj Singh
Director
over 9 years ago
over 9 years ago
Vijay Anand
Director
over 9 years ago
over 9 years ago
Devendra Kumar Sharma
Director
over 22 years ago
over 22 years ago
Atul Mahindru
Director
about 27 years ago
about 27 years ago
Charges
15 December 2017
Indiabulls Housing Finance Limited
3 Crore
25 November 2017
Indiabulls Housing Finance Limited
5 Crore
31 December 2013
Icici Bank Limited
4 Crore
15 November 2011
Icici Bank Limited
78 Lak
15 November 2011
Icici Bank Limited
78 Lak
15 November 2011
Icici Bank Limited
78 Lak
22 August 2016
Indiabulls Housing Finance Limited
4 Crore
30 March 2013
Bajaj Finance Limited
3 Crore
30 March 2013
Bajaj Finance Limited
65 Lak
29 August 2012
Indiabulls Housing Finance Limited
1 Crore
29 August 2012
Indiabulls Housing Finance Limited
1 Crore
20 August 2008
Standard Chartered Bank
44 Lak
27 October 2005
Standard Chartered Bank
75 Lak
31 August 2010
Reliance Home Finance Private Limited
2 Crore
22 August 2016
Others
0
25 November 2017
Others
0
15 December 2017
Others
0
15 November 2011
Icici Bank Limited
0
30 March 2013
Bajaj Finance Limited
0
30 March 2013
Bajaj Finance Limited
0
29 August 2012
Indiabulls Housing Finance Limited
0
27 October 2005
Standard Chartered Bank
0
31 August 2010
Reliance Home Finance Private Limited
0
15 November 2011
Icici Bank Limited
0
29 August 2012
Indiabulls Housing Finance Limited
0
15 November 2011
Icici Bank Limited
0
31 December 2013
Icici Bank Limited
0
20 August 2008
Standard Chartered Bank
0
22 August 2016
Others
0
25 November 2017
Others
0
15 December 2017
Others
0
15 November 2011
Icici Bank Limited
0
30 March 2013
Bajaj Finance Limited
0
30 March 2013
Bajaj Finance Limited
0
29 August 2012
Indiabulls Housing Finance Limited
0
27 October 2005
Standard Chartered Bank
0
31 August 2010
Reliance Home Finance Private Limited
0
15 November 2011
Icici Bank Limited
0
29 August 2012
Indiabulls Housing Finance Limited
0
15 November 2011
Icici Bank Limited
0
31 December 2013
Icici Bank Limited
0
20 August 2008
Standard Chartered Bank
0
22 August 2016
Others
0
25 November 2017
Others
0
15 December 2017
Others
0
15 November 2011
Icici Bank Limited
0
30 March 2013
Bajaj Finance Limited
0
30 March 2013
Bajaj Finance Limited
0
29 August 2012
Indiabulls Housing Finance Limited
0
27 October 2005
Standard Chartered Bank
0
31 August 2010
Reliance Home Finance Private Limited
0
15 November 2011
Icici Bank Limited
0
29 August 2012
Indiabulls Housing Finance Limited
0
15 November 2011
Icici Bank Limited
0
31 December 2013
Icici Bank Limited
0
20 August 2008
Standard Chartered Bank
0
22 August 2016
Others
0
25 November 2017
Others
0
15 December 2017
Others
0
15 November 2011
Icici Bank Limited
0
30 March 2013
Bajaj Finance Limited
0
30 March 2013
Bajaj Finance Limited
0
29 August 2012
Indiabulls Housing Finance Limited
0
27 October 2005
Standard Chartered Bank
0
31 August 2010
Reliance Home Finance Private Limited
0
15 November 2011
Icici Bank Limited
0
29 August 2012
Indiabulls Housing Finance Limited
0
15 November 2011
Icici Bank Limited
0
31 December 2013
Icici Bank Limited
0
20 August 2008
Standard Chartered Bank
0
Documents
Form DIR-12-20092018_signed
Evidence of cessation;-17092018
Notice of resignation;-17092018
Form CHG-4-27122017_signed
Letter of the charge holder stating that the amount has been satisfied-27122017
Instrument(s) of creation or modification of charge;-22122017
Form CHG-1-22122017_signed
Optional Attachment-(1)-22122017
CERTIFICATE OF REGISTRATION OF CHARGE-20171222
Optional Attachment-(1)-05122017
Form CHG-1-05122017_signed
Instrument(s) of creation or modification of charge;-05122017
CERTIFICATE OF REGISTRATION OF CHARGE-20171205
Form DIR-12-19092017
Interest in other entities;-19092017
Letter of appointment;-19092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092017
Form DIR-12-18072017_signed
Acknowledgement received from company-18072017
Form DIR-11-18072017_signed
Proof of dispatch-18072017
Notice of resignation filed with the company-18072017
Interest in other entities;-17072017
Evidence of cessation;-17072017
Notice of resignation;-17072017
Letter of appointment;-17072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072017
Optional Attachment-(1)-05102016
Instrument(s) of creation or modification of charge;-05102016
Form CHG-1-05102016_signed
