Company Information

CIN
Status
Date of Incorporation
14 July 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nutan Jain
Nutan Jain
Director/Designated Partner
over 1 year ago
Pranav Jain
Pranav Jain
Director/Designated Partner
over 1 year ago
Gautam Kumar Banswal
Gautam Kumar Banswal
Director/Designated Partner
over 1 year ago
Rajesh Kumar Pandey
Rajesh Kumar Pandey
Director/Designated Partner
over 1 year ago
Praveen Jain
Praveen Jain
Director
over 7 years ago
Vivek Garg
Vivek Garg
Additional Director
almost 10 years ago
Atul Jain
Atul Jain
Director
over 18 years ago

Past Directors

Abhishek Verma
Abhishek Verma
Additional Director
over 9 years ago
Tej Pal Chauhan
Tej Pal Chauhan
Additional Director
over 9 years ago
Vipul Kumar Goel
Vipul Kumar Goel
Director
over 10 years ago
Mukesh Chand Jain
Mukesh Chand Jain
Director
over 18 years ago

Charges

842 Crore
18 July 2016
Indiabulls Housing Finance Limited
810 Crore
31 December 2012
Indiabulls Housing Finance Limited
486 Crore
04 August 2015
Indiabulls Housing Finance Limited
30 Crore
01 September 2020
Beacon Trusteeship Limited
50 Crore
27 August 2020
Beacon Trusteeship Limited
792 Crore
27 August 2020
Others
0
01 September 2020
Others
0
04 August 2015
Indiabulls Housing Finance Limited
0
18 July 2016
Others
0
31 December 2012
Indiabulls Housing Finance Limited
0
27 August 2020
Others
0
01 September 2020
Others
0
04 August 2015
Indiabulls Housing Finance Limited
0
18 July 2016
Others
0
31 December 2012
Indiabulls Housing Finance Limited
0
27 August 2020
Others
0
01 September 2020
Others
0
04 August 2015
Indiabulls Housing Finance Limited
0
18 July 2016
Others
0
31 December 2012
Indiabulls Housing Finance Limited
0

Documents

Form MGT-7-26112020_signed
List of share holders, debenture holders;-24112020
Form AOC-4(XBRL)-24112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112020
Form DPT-3-17112020-signed
Form CHG-4-29092020_signed
Form CHG-1-29092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200929
Instrument(s) of creation or modification of charge;-24092020
Optional Attachment-(2)-24092020
Optional Attachment-(1)-24092020
Letter of the charge holder stating that the amount has been satisfied-24092020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form AOC-4(XBRL)-29112019_signed
Form ADT-1-16112019_signed
Form DIR-12-16112019_signed
Copy of the intimation sent by company-21102019
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019
Form BEN - 2-12082019_signed
Declaration under section 90-12082019
Form DPT-3-03072019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Form AOC-4(XBRL)-29122018_signed
Form MGT-7-14122018_signed
List of share holders, debenture holders;-08122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112018
Evidence of cessation;-29112018