Company Information

CIN
Status
Date of Incorporation
15 September 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
1,240,300
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajeev Sharma
Rajeev Sharma
Director/Designated Partner
almost 2 years ago
Rohit Gujral
Rohit Gujral
Director/Designated Partner
over 7 years ago
Nipun Goenka
Nipun Goenka
Additional Director
about 8 years ago

Past Directors

Rakesh Bajaj
Rakesh Bajaj
Director
over 7 years ago
Sarwan Kapoor
Sarwan Kapoor
Additional Director
almost 8 years ago
Anjani Kumar Goenka
Anjani Kumar Goenka
Additional Director
about 8 years ago
Jiveshwar Pathak
Jiveshwar Pathak
Director
over 16 years ago

Charges

45 Crore
05 November 2012
Indiabulls Housing Finance Limited
24 Crore
03 January 2012
Indiabulls Housing Finance Limited
5 Crore
18 April 1998
Oriental Bank Of Commerce
50 Lak
31 July 2015
Indiabulls Housing Finance Limited
5 Crore
28 May 2015
Indiabulls Housing Finance Limited
5 Crore
18 March 2014
Indiabulls Housing Finance Limited
5 Crore
13 April 2023
Others
0
29 October 2022
Others
0
18 March 2014
Indiabulls Housing Finance Limited
0
31 July 2015
Indiabulls Housing Finance Limited
0
28 May 2015
Indiabulls Housing Finance Limited
0
18 April 1998
Oriental Bank Of Commerce
0
03 January 2012
Indiabulls Housing Finance Limited
0
05 November 2012
Indiabulls Housing Finance Limited
0
13 April 2023
Others
0
29 October 2022
Others
0
18 March 2014
Indiabulls Housing Finance Limited
0
31 July 2015
Indiabulls Housing Finance Limited
0
28 May 2015
Indiabulls Housing Finance Limited
0
18 April 1998
Oriental Bank Of Commerce
0
03 January 2012
Indiabulls Housing Finance Limited
0
05 November 2012
Indiabulls Housing Finance Limited
0
13 April 2023
Others
0
29 October 2022
Others
0
18 March 2014
Indiabulls Housing Finance Limited
0
31 July 2015
Indiabulls Housing Finance Limited
0
28 May 2015
Indiabulls Housing Finance Limited
0
18 April 1998
Oriental Bank Of Commerce
0
03 January 2012
Indiabulls Housing Finance Limited
0
05 November 2012
Indiabulls Housing Finance Limited
0
13 April 2023
Others
0
29 October 2022
Others
0
18 March 2014
Indiabulls Housing Finance Limited
0
31 July 2015
Indiabulls Housing Finance Limited
0
28 May 2015
Indiabulls Housing Finance Limited
0
18 April 1998
Oriental Bank Of Commerce
0
03 January 2012
Indiabulls Housing Finance Limited
0
05 November 2012
Indiabulls Housing Finance Limited
0
13 April 2023
Others
0
29 October 2022
Others
0
18 March 2014
Indiabulls Housing Finance Limited
0
31 July 2015
Indiabulls Housing Finance Limited
0
28 May 2015
Indiabulls Housing Finance Limited
0
18 April 1998
Oriental Bank Of Commerce
0
03 January 2012
Indiabulls Housing Finance Limited
0
05 November 2012
Indiabulls Housing Finance Limited
0

Documents

Form DPT-3-19112020-signed
Form DIR-12-04102020_signed
Interest in other entities;-29092020
Evidence of cessation;-29092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020
Notice of resignation;-29092020
Form MGT-7-20122019_signed
Optional Attachment-(1)-19122019
List of share holders, debenture holders;-19122019
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-29082019
Optional Attachment-(1)-29082019
Form ADT-1-02072019_signed
Copy of written consent given by auditor-02072019
Optional Attachment-(1)-02072019
Copy of resolution passed by the company-02072019
Form ADT-3-02042019_signed
Resignation letter-02042019
Form MGT-7-21012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
Form MGT-7-25072018_signed