Company Information
CIN
Status
Date of Incorporation
02 February 1999
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Investigation And Security
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 August 2023
Paid Up Capital
65,215,000
Authorised Capital
65,625,000
Financials All Documents available from MCA @Rs 199/-
Directors
Abhishek Shrivastava
Director/Designated Partner
about 1 year ago
about 1 year ago
Siddhartha Natu
Director/Designated Partner
about 1 year ago
about 1 year ago
Manish Mehrotra
Director/Designated Partner
about 1 year ago
about 1 year ago
Navin Kedia
Director/Designated Partner
about 1 year ago
about 1 year ago
Giri Raj Shah
Director/Designated Partner
about 1 year ago
about 1 year ago
Pushpa Bector
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ram Parkash Punjani
Director
over 7 years ago
over 7 years ago
Surinder Singh Chawla
Director
almost 8 years ago
almost 8 years ago
Gurpreet Singh
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Santosh Kumar Garg
Director
over 9 years ago
over 9 years ago
Raj Kumar Jain
Nominee Director
over 10 years ago
over 10 years ago
Gopal Ramdev
Director
about 21 years ago
about 21 years ago
Sanjay Goenka
Director
almost 26 years ago
almost 26 years ago
Past Directors
Panduranga Tadanki Venkata Sarma
Director
over 9 years ago
over 9 years ago
Hari Krishan Bansal
Cfo(kmp)
over 9 years ago
over 9 years ago
Vivek Jhunjhunwala
Director
over 10 years ago
over 10 years ago
Harish Mehta
Director
over 12 years ago
over 12 years ago
Davinder Dogra
Director
over 13 years ago
over 13 years ago
Sunil Kumar Mishra
Director
over 13 years ago
over 13 years ago
Charges
11 June 2014
Axis Trustee Services Limited
375 Crore
07 March 2012
Indiabulls Housing Finance Limited
132 Crore
07 March 2012
Indiabulls Housing Finance Limited
1,025 Crore
27 February 2013
Indiabulls Infrastructure Credit Limited
12 Crore
07 March 2012
Indiabulls Finance Company Private Limited
81 Crore
30 November 2009
3i Infotech Trusteeship Services Limited
750 Crore
04 March 2009
3i Infotech Trusteeship Services Limited
384 Crore
14 March 2005
Icici Bank Limited
240 Crore
11 May 2021
Icici Bank Limited
1 Crore
20 September 2019
Axis Trustee Services Limited
380 Crore
11 May 2021
Others
0
20 September 2019
Others
0
04 March 2009
3i Infotech Trusteeship Services Limited
0
07 March 2012
Indiabulls Housing Finance Limited
0
27 February 2013
Indiabulls Infrastructure Credit Limited
0
07 March 2012
Indiabulls Housing Finance Limited
0
14 March 2005
Icici Bank Limited
0
30 November 2009
3i Infotech Trusteeship Services Limited
0
07 March 2012
Indiabulls Finance Company Private Limited
0
11 June 2014
Axis Trustee Services Limited
0
11 May 2021
Others
0
20 September 2019
Others
0
04 March 2009
3i Infotech Trusteeship Services Limited
0
07 March 2012
Indiabulls Housing Finance Limited
0
27 February 2013
Indiabulls Infrastructure Credit Limited
0
07 March 2012
Indiabulls Housing Finance Limited
0
14 March 2005
Icici Bank Limited
0
30 November 2009
3i Infotech Trusteeship Services Limited
0
07 March 2012
Indiabulls Finance Company Private Limited
0
11 June 2014
Axis Trustee Services Limited
0
11 May 2021
Others
0
20 September 2019
Others
0
04 March 2009
3i Infotech Trusteeship Services Limited
0
07 March 2012
Indiabulls Housing Finance Limited
0
27 February 2013
Indiabulls Infrastructure Credit Limited
0
07 March 2012
Indiabulls Housing Finance Limited
0
14 March 2005
Icici Bank Limited
0
30 November 2009
3i Infotech Trusteeship Services Limited
0
07 March 2012
Indiabulls Finance Company Private Limited
0
11 June 2014
Axis Trustee Services Limited
0
Documents
Optional Attachment-(1)-29122020
Copy of MGT-8-29122020
List of share holders, debenture holders;-29122020
Optional Attachment-(2)-29122020
Form MGT-7-29122020
Form DPT-3-19122020-signed
Form MR-1-11112020_signed
Copy of board resolution-10112020
Copy of shareholders resolution-10112020
Optional Attachment-(2)-10112020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -10112020
Optional Attachment-(1)-10112020
Form MGT-14-03112020_signed
Form MSME FORM I-31102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020
Form AOC-4(XBRL)-29092020_signed
Form DIR-12-17092020_signed
Optional Attachment-(1)-16092020
Form BEN - 2-14092020_signed
Declaration under section 90-07092020
Form MSME FORM I-29042020_signed
Notice of resignation;-06022020
Evidence of cessation;-06022020
Form DIR-12-06022020_signed
Form CHG-9-29112019-signed
Certificate of registration of charge-20191129
Form DIR-12-24112019_signed
Optional Attachment-(2)-19112019
Optional Attachment-(3)-19112019
Optional Attachment-(1)-19112019