Company Information

CIN
Status
Date of Incorporation
28 October 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
40,100,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

George Kanjirathinkal Varghese
George Kanjirathinkal Varghese
Director/Designated Partner
over 1 year ago
Surender Singh
Surender Singh
Director/Designated Partner
almost 2 years ago
Vineet Taing
Vineet Taing
Director
over 8 years ago
Dhirendra Dadwal
Dhirendra Dadwal
Director
over 10 years ago
Amit Malhotra
Amit Malhotra
Director
over 13 years ago

Past Directors

Rajesh Kumar Garg
Rajesh Kumar Garg
Director
about 14 years ago

Charges

3,508 Crore
19 August 2019
Indiabulls Commercial Credit Limited
620 Crore
22 May 2019
Idbi Trusteeship Services Limited
375 Crore
12 February 2019
Idbi Trusteeship Services Limited
1,559 Crore
01 November 2013
Dmi Finance Private Limited
25 Crore
25 April 2014
Il & Fs Trust Company Limited
100 Crore
08 July 2013
Indiabulls Housing Finance Limited
1,276 Crore
08 July 2013
Indiabulls Infrastructure Credit Limited
72 Crore
08 July 2013
Indiabulls Finance Company Private Limited
83 Crore
01 November 2013
Dmi Finance Private Limited
50 Crore
20 July 2020
Idbi Trusteeship Services Limited
639 Crore
10 June 2020
Indiabulls Housing Finance Limited
315 Crore
10 June 2020
Others
0
19 August 2019
Others
0
22 May 2019
Idbi Trusteeship Services Limited
0
20 July 2020
Idbi Trusteeship Services Limited
0
12 February 2019
Idbi Trusteeship Services Limited
0
01 November 2013
Dmi Finance Private Limited
0
25 April 2014
Il & Fs Trust Company Limited
0
08 July 2013
Indiabulls Finance Company Private Limited
0
01 November 2013
Dmi Finance Private Limited
0
08 July 2013
Indiabulls Infrastructure Credit Limited
0
08 July 2013
Indiabulls Housing Finance Limited
0
10 June 2020
Others
0
19 August 2019
Others
0
22 May 2019
Idbi Trusteeship Services Limited
0
20 July 2020
Idbi Trusteeship Services Limited
0
12 February 2019
Idbi Trusteeship Services Limited
0
01 November 2013
Dmi Finance Private Limited
0
25 April 2014
Il & Fs Trust Company Limited
0
08 July 2013
Indiabulls Finance Company Private Limited
0
01 November 2013
Dmi Finance Private Limited
0
08 July 2013
Indiabulls Infrastructure Credit Limited
0
08 July 2013
Indiabulls Housing Finance Limited
0
10 June 2020
Others
0
19 August 2019
Others
0
22 May 2019
Idbi Trusteeship Services Limited
0
20 July 2020
Idbi Trusteeship Services Limited
0
12 February 2019
Idbi Trusteeship Services Limited
0
01 November 2013
Dmi Finance Private Limited
0
25 April 2014
Il & Fs Trust Company Limited
0
08 July 2013
Indiabulls Finance Company Private Limited
0
01 November 2013
Dmi Finance Private Limited
0
08 July 2013
Indiabulls Infrastructure Credit Limited
0
08 July 2013
Indiabulls Housing Finance Limited
0

Documents

Form DPT-3-04012021-signed
Form DPT-3-04112020-signed
Optional Attachment-(3)-30072020
Instrument(s) of creation or modification of charge;-30072020
Optional Attachment-(2)-30072020
Form CHG-1-30072020_signed
Optional Attachment-(1)-30072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200730
Optional Attachment-(2)-03072020
Optional Attachment-(1)-03072020
Instrument(s) of creation or modification of charge;-03072020
Form CHG-1-03072020_signed
Optional Attachment-(3)-03072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200703
Form AOC-4-16122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Optional Attachment-(1)-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-22112019_signed
Copy of written consent given by auditor-22112019
Copy of resolution passed by the company-22112019
Optional Attachment-(2)-16092019
Instrument(s) of creation or modification of charge;-16092019
Optional Attachment-(1)-16092019
Optional Attachment-(4)-16092019
Form CHG-1-16092019_signed
Optional Attachment-(3)-16092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190916