Company Information
CIN
Status
Date of Incorporation
23 June 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
273,050,000
Authorised Capital
400,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Basant Sharma
Director/Designated Partner
over 1 year ago
over 1 year ago
Veerender Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Prakul Mohan Bhatnagar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Subhash Chand Garg
Director
about 4 years ago
about 4 years ago
Gaurav Goel
Director/Designated Partner
about 5 years ago
about 5 years ago
Amit Goenka
Director
over 11 years ago
over 11 years ago
Gagan Goel
Wholetime Director
over 15 years ago
over 15 years ago
Lallit Jain
Director
over 15 years ago
over 15 years ago
Atul Goel
Director
over 19 years ago
over 19 years ago
Past Directors
Taman Deep Singh Bindra
Additional Director
about 2 years ago
about 2 years ago
Rinku Kharaliya
Director
over 9 years ago
over 9 years ago
Abhishek Bansal
Additional Director
over 11 years ago
over 11 years ago
Manju Kapoor
Nominee Director
almost 13 years ago
almost 13 years ago
Brij Mohan Gupta
Nominee Director
over 14 years ago
over 14 years ago
Rohit Bansal
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 42] Designing Of Clothing, Maintenance Of Software Used In The Field Of E Commerce, Design, Development, Updating And Management Of Downloadable And Non Downloadable Software, Namely, Mobile Application And Web Platform, Providing Software As A Service (Saas), Namely, Mobile Application & Web Platform For Delivery Of Goods To Customers Upon Orders Therefrom Via The ...
[Class : 42] Designing Of Clothing, Maintenance Of Software Used In The Field Of E Commerce, Design, Development, Updating And Management Of Downloadable And Non Downloadable Software, Namely, Mobile Application And Web Platform, Providing Software As A Service (Saas), Namely, Mobile Application & Web Platform For Delivery Of Goods To Customers Upon Orders Therefrom Via The ...
[Class : 35] Retailing; Advertising, Advertising Material, Business Management Of Retail Outlets, Administration Of The Business Affairs Of Retail Stores, Business Management Consultancy Relating To Strategy, Marketing, Production, Personnel And Retail Sale Matters, Business Assistance, Office Functions, Demonstration Of Goods, Distribution Of Samples, Marketing Research, Ma...
View +10 more Brands for E City Bioscope Entertainment Private Limited.
Charges
28 July 2014
Indiabulls Housing Finance Limited
100 Crore
15 November 2013
Indiabulls Housing Finance Limited
210 Crore
23 October 2008
Tourism Finance Corporation Of India Limited
35 Crore
17 September 2010
Housing Development Finance Corporation Limited
6 Crore
31 March 2010
Housing Development Finance Corporation Limited
5 Crore
17 September 2010
Housing Development Finance Corporation Limited
8 Crore
28 September 2007
Housing Development Finance Corporation Limited
11 Crore
16 May 2007
Housing Development Finance Corporation Limited
22 Crore
19 November 2007
Housing Development Finance Corporation Limited
12 Crore
21 September 2023
Others
0
18 May 2023
Others
0
27 March 2023
Others
0
28 July 2014
Indiabulls Housing Finance Limited
0
28 September 2007
Housing Development Finance Corporation Limited
0
16 May 2007
Housing Development Finance Corporation Limited
0
19 November 2007
Housing Development Finance Corporation Limited
0
15 November 2013
Indiabulls Housing Finance Limited
0
31 March 2010
Housing Development Finance Corporation Limited
0
17 September 2010
Housing Development Finance Corporation Limited
0
17 September 2010
Housing Development Finance Corporation Limited
0
23 October 2008
Tourism Finance Corporation Of India Limited
0
21 September 2023
Others
0
18 May 2023
Others
0
27 March 2023
Others
0
28 July 2014
Indiabulls Housing Finance Limited
0
28 September 2007
Housing Development Finance Corporation Limited
0
16 May 2007
Housing Development Finance Corporation Limited
0
19 November 2007
Housing Development Finance Corporation Limited
0
15 November 2013
Indiabulls Housing Finance Limited
0
31 March 2010
Housing Development Finance Corporation Limited
0
17 September 2010
Housing Development Finance Corporation Limited
0
17 September 2010
Housing Development Finance Corporation Limited
0
23 October 2008
Tourism Finance Corporation Of India Limited
0
21 September 2023
Others
0
18 May 2023
Others
0
27 March 2023
Others
0
28 July 2014
Indiabulls Housing Finance Limited
0
28 September 2007
Housing Development Finance Corporation Limited
0
16 May 2007
Housing Development Finance Corporation Limited
0
19 November 2007
Housing Development Finance Corporation Limited
0
15 November 2013
Indiabulls Housing Finance Limited
0
31 March 2010
Housing Development Finance Corporation Limited
0
17 September 2010
Housing Development Finance Corporation Limited
0
17 September 2010
Housing Development Finance Corporation Limited
0
23 October 2008
Tourism Finance Corporation Of India Limited
0
Documents
Form DPT-3-13102020-signed
Form DIR-12-19082020_signed
Evidence of cessation;-18082020
Optional Attachment-(1)-18082020
Notice of resignation;-18082020
Form MGT-14-19032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200319
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032020
Optional Attachment-(1)-12032020
Altered memorandum of association-12032020
Form DIR-12-03032020_signed
Optional Attachment-(1)-03032020
Evidence of cessation;-03032020
Interest in other entities;-03032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032020
Form MGT-7-31122019_signed
Optional Attachment-(1)-30122019
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Optional Attachment-(3)-26122019
Optional Attachment-(2)-26122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122019
Optional Attachment-(1)-26122019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-26122019
Form AOC-4(XBRL)-26122019_signed
Form BEN - 2-04112019_signed
Declaration under section 90-04112019
Optional Attachment-(1)-13082019
Optional Attachment-(2)-13082019
Form DIR-12-13082019_signed