Company Information

CIN
Status
Date of Incorporation
08 December 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
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

Pranav Jain
Pranav Jain
Director/Designated Partner
over 1 year ago
Gautam Kumar Banswal
Gautam Kumar Banswal
Director/Designated Partner
over 1 year ago
Kuldeep Sharma
Kuldeep Sharma
Director/Designated Partner
over 1 year ago
Atul Jain
Atul Jain
Director
almost 19 years ago

Past Directors

Sudhir Jain
Sudhir Jain
Additional Director
about 7 years ago
Ramesh Kaushal Kumar
Ramesh Kaushal Kumar
Director
over 10 years ago

Charges

842 Crore
18 July 2016
Indiabulls Housing Finance Limited
810 Crore
06 February 2012
Indiabulls Housing Finance Limited
486 Crore
28 October 2013
Religare Finvest Limited
28 Crore
30 November 2011
Religare Finvest Limited
20 Crore
12 December 2008
Housing And Urban Development Corporation Limited
75 Crore
31 March 2005
Punjab National Bank
71 Crore
01 September 2020
Beacon Trusteeship Limited
50 Crore
27 August 2020
Beacon Trusteeship Limited
792 Crore
18 July 2016
Others
0
01 September 2020
Others
0
27 August 2020
Others
0
12 December 2008
Housing And Urban Development Corporation Limited
0
30 November 2011
Religare Finvest Limited
0
06 February 2012
Indiabulls Housing Finance Limited
0
28 October 2013
Religare Finvest Limited
0
31 March 2005
Punjab National Bank
0
18 July 2016
Others
0
01 September 2020
Others
0
27 August 2020
Others
0
12 December 2008
Housing And Urban Development Corporation Limited
0
30 November 2011
Religare Finvest Limited
0
06 February 2012
Indiabulls Housing Finance Limited
0
28 October 2013
Religare Finvest Limited
0
31 March 2005
Punjab National Bank
0
18 July 2016
Others
0
01 September 2020
Others
0
27 August 2020
Others
0
12 December 2008
Housing And Urban Development Corporation Limited
0
30 November 2011
Religare Finvest Limited
0
06 February 2012
Indiabulls Housing Finance Limited
0
28 October 2013
Religare Finvest Limited
0
31 March 2005
Punjab National Bank
0

Documents

Form AOC-4(XBRL)-04042021_signed
Form MGT-7-01012021_signed
List of share holders, debenture holders;-28122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112020
Form DPT-3-12102020-signed
Form CHG-1-29092020_signed
Form CHG-4-29092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200929
Instrument(s) of creation or modification of charge;-25092020
Optional Attachment-(3)-25092020
Optional Attachment-(2)-25092020
Optional Attachment-(4)-25092020
Optional Attachment-(1)-25092020
Optional Attachment-(4)-24092020
Optional Attachment-(2)-24092020
Optional Attachment-(1)-24092020
Instrument(s) of creation or modification of charge;-24092020
Letter of the charge holder stating that the amount has been satisfied-24092020
Optional Attachment-(3)-24092020
Form BEN - 2-06072020_signed
Declaration under section 90-06072020
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form ADT-1-17112019_signed
Form DIR-12-17112019_signed
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019
Copy of the intimation sent by company-21102019