Company Information

CIN

Status

Date of Incorporation

24 February 1992

Listing Status

Unlisted

State

Delhi

ROC

ROC Delhi

Industry

Financial Leasing

Sub Category

Non-govt company

Last Balance Sheet

31 March 2023

Last Annual Meeting

30 September 2023

Paid Up Capital

35,000,000

Authorised Capital

35,000,000

Financials All Documents available from MCA @Rs 499/-

Directors

Anoop Singh Patwal

Director/Designated Partner
over 1 year ago

Narender Pal

Director/Designated Partner
over 1 year ago

Rama Kant Ram

Director/Designated Partner
almost 2 years ago

Krishnaswamy Venkatraman Rajendran

Director
over 12 years ago

Bhasker Neogi

Director
over 12 years ago

Past Directors

Rajender Soni

Director
over 11 years ago

Pankaj Garg

Director
over 21 years ago

Krishnamoorthy Budda Ranganayakalu Damodaraiyer

Krishnamoorthy Budda Ranganayakalu Damodaraiyer

Director
over 26 years ago

Vinod Madhok

Director
over 28 years ago

Charges

0

06 March 2012

Indiabulls Housing Finance Limited

164 Crore

06 March 2012

Indiabulls Housing Finance Limited

0

06 March 2012

Indiabulls Housing Finance Limited

0

06 March 2012

Indiabulls Housing Finance Limited

0

06 March 2012

Indiabulls Housing Finance Limited

0

Documents

Form DPT-3-08022021-signed

Form DPT-3-15062020-signed

List of share holders, debenture holders;-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Directors report as per section 134(3)-24102019

Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-24102019

Form AOC-4 additional attachment-24102019_signed

Form MGT-7-24102019_signed

Form AOC-4-24102019_signed

Form DIR-12-04102019_signed

Form INC-22-03082019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03082019

Copy of board resolution authorizing giving of notice-03082019

Copies of the utility bills as mentioned above (not older than two months)-03082019

Form DPT-3-25062019

Form ADT-1-09052019_signed

Copy of the intimation sent by company-09052019

Copy of written consent given by auditor-09052019

Optional Attachment-(1)-09052019

Copy of resolution passed by the company-09052019

Form AOC-5-28022019-signed

Copy of board resolution-26022019

Form INC-22-12022019_signed

Optional Attachment-(1)-12022019

Copies of the utility bills as mentioned above (not older than two months)-12022019

Copy of board resolution authorizing giving of notice-12022019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12022019

List of share holders, debenture holders;-08102018

Form MGT-7-08102018_signed

Form AOC-4-27092018_signed