Company Information
CIN
Status
Date of Incorporation
18 December 2001
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
137,702,860
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Amit Rai .
Director/Designated Partner
over 1 year ago
over 1 year ago
Meenakshi Garg
Director/Designated Partner
over 1 year ago
over 1 year ago
Gagan Oberoi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Suresh Sachdev
Director
over 14 years ago
over 14 years ago
Past Directors
Radha Ballabh Aggarwal
Director
about 11 years ago
about 11 years ago
Prithvi Raj Singh
Director
about 11 years ago
about 11 years ago
Nitin Singhal
Whole Time Director
over 13 years ago
over 13 years ago
Varun Rai
Additional Director
over 13 years ago
over 13 years ago
Rupa Gupta
Director
over 14 years ago
over 14 years ago
Rajendra Singh
Company Secretary
over 16 years ago
over 16 years ago
Lalit Narayan Jha
Company Secretary
almost 17 years ago
almost 17 years ago
Charges
26 April 2019
Axis Bank Limited
1 Crore
24 August 2018
Hdfc Bank Limited
70 Lak
24 August 2018
Hdfc Bank Limited
1 Crore
24 August 2018
Hdfc Bank Limited
2 Crore
24 August 2018
Hdfc Bank Limited
15 Crore
24 August 2018
Hdfc Bank Limited
2 Crore
24 August 2018
Hdfc Bank Limited
19 Crore
06 May 2015
Indiabulls Housing Finance Limited
75 Lak
06 May 2015
Indiabulls Housing Finance Limited
75 Lak
29 July 2013
The Ratnakar Bank Limited
3 Crore
11 July 2014
Rbl Bank Limited
11 Crore
03 July 2017
Rbl Bank Limited
11 Crore
31 December 2009
Hdfc Bank Limited
1 Crore
21 August 2020
Hdfc Bank Limited
2 Crore
10 August 2020
Hdfc Bank Limited
17 Crore
10 August 2020
Hdfc Bank Limited
2 Crore
29 September 2019
Axis Bank Limited
8 Lak
29 September 2019
Axis Bank Limited
8 Lak
04 October 2022
Hdfc Bank Limited
0
07 March 2022
Axis Bank Limited
0
05 March 2022
State Bank Of India
0
22 July 2021
Others
0
24 August 2018
Hdfc Bank Limited
0
24 August 2018
Hdfc Bank Limited
0
26 April 2019
Axis Bank Limited
0
29 September 2019
Axis Bank Limited
0
29 September 2019
Axis Bank Limited
0
10 August 2020
Hdfc Bank Limited
0
10 August 2020
Hdfc Bank Limited
0
21 August 2020
Hdfc Bank Limited
0
24 August 2018
Hdfc Bank Limited
0
24 August 2018
Hdfc Bank Limited
0
24 August 2018
Hdfc Bank Limited
0
24 August 2018
Hdfc Bank Limited
0
03 July 2017
Others
0
11 July 2014
Others
0
06 May 2015
Indiabulls Housing Finance Limited
0
31 December 2009
Hdfc Bank Limited
0
29 July 2013
The Ratnakar Bank Limited
0
06 May 2015
Indiabulls Housing Finance Limited
0
04 October 2022
Hdfc Bank Limited
0
07 March 2022
Axis Bank Limited
0
05 March 2022
State Bank Of India
0
22 July 2021
Others
0
24 August 2018
Hdfc Bank Limited
0
24 August 2018
Hdfc Bank Limited
0
26 April 2019
Axis Bank Limited
0
29 September 2019
Axis Bank Limited
0
29 September 2019
Axis Bank Limited
0
10 August 2020
Hdfc Bank Limited
0
10 August 2020
Hdfc Bank Limited
0
21 August 2020
Hdfc Bank Limited
0
24 August 2018
Hdfc Bank Limited
0
24 August 2018
Hdfc Bank Limited
0
24 August 2018
Hdfc Bank Limited
0
24 August 2018
Hdfc Bank Limited
0
03 July 2017
Others
0
11 July 2014
Others
0
06 May 2015
Indiabulls Housing Finance Limited
0
31 December 2009
Hdfc Bank Limited
0
29 July 2013
The Ratnakar Bank Limited
0
06 May 2015
Indiabulls Housing Finance Limited
0
04 October 2022
Hdfc Bank Limited
0
07 March 2022
Axis Bank Limited
0
05 March 2022
State Bank Of India
0
22 July 2021
Others
0
24 August 2018
Hdfc Bank Limited
0
24 August 2018
Hdfc Bank Limited
0
26 April 2019
Axis Bank Limited
0
29 September 2019
Axis Bank Limited
0
29 September 2019
Axis Bank Limited
0
10 August 2020
Hdfc Bank Limited
0
10 August 2020
Hdfc Bank Limited
0
21 August 2020
Hdfc Bank Limited
0
24 August 2018
Hdfc Bank Limited
0
24 August 2018
Hdfc Bank Limited
0
24 August 2018
Hdfc Bank Limited
0
24 August 2018
Hdfc Bank Limited
0
03 July 2017
Others
0
11 July 2014
Others
0
06 May 2015
Indiabulls Housing Finance Limited
0
31 December 2009
Hdfc Bank Limited
0
29 July 2013
The Ratnakar Bank Limited
0
06 May 2015
Indiabulls Housing Finance Limited
0
Documents
Form MGT-14-14122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122020
Form DPT-3-03112020-signed
Form CHG-1-27102020_signed
Optional Attachment-(2)-27102020
Instrument(s) of creation or modification of charge;-27102020
Optional Attachment-(1)-27102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201027
Optional Attachment-(1)-20102020
Instrument(s) of creation or modification of charge;-20102020
Form CHG-1-20102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201020
Form MSME FORM I-08102020_signed
Form CHG-1-01102020_signed
Optional Attachment-(1)-01102020
Instrument(s) of creation or modification of charge;-01102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201001
Instrument(s) of creation or modification of charge;-08092020
Form CHG-1-08092020_signed
Optional Attachment-(1)-08092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200908
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200908
Form MSME FORM I-21082020_signed
Optional Attachment-(1)-21082020
Instrument(s) of creation or modification of charge;-21082020
Form CHG-1-21082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200821
Form ADT-1-21072020_signed
Copy of resolution passed by the company-21072020
Copy of written consent given by auditor-21072020