Company Information

CIN
Status
Date of Incorporation
29 November 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Radhey Shyam Pandey
Radhey Shyam Pandey
Director/Designated Partner
over 1 year ago
Rajesh Kumar
Rajesh Kumar
Director/Designated Partner
over 1 year ago
Pushkar Dutt Bansal
Pushkar Dutt Bansal
Director/Designated Partner
over 2 years ago
Sanjay Bansal
Sanjay Bansal
Director
over 11 years ago
Ashima Aggarwal
Ashima Aggarwal
Additional Director
about 12 years ago

Past Directors

Manvinder Singh Alag
Manvinder Singh Alag
Additional Director
almost 7 years ago
Vanita Singhal
Vanita Singhal
Director
over 7 years ago
Aditya Bansal
Aditya Bansal
Director
over 7 years ago
Ajay Goyal
Ajay Goyal
Additional Director
about 8 years ago
Ashok Kumar
Ashok Kumar
Additional Director
almost 12 years ago
Ravinder Gupta
Ravinder Gupta
Director
about 12 years ago

Charges

931 Crore
02 January 2017
Indiabulls Asset Reconstruction Company Limited
726 Crore
15 February 2021
Dhani Loans And Services Limited
15 Crore
10 September 2020
Indiabulls Housing Finance Limited
190 Crore
02 January 2017
Others
0
15 February 2021
Others
0
10 September 2020
Others
0
02 January 2017
Others
0
15 February 2021
Others
0
10 September 2020
Others
0
02 January 2017
Others
0
15 February 2021
Others
0
10 September 2020
Others
0

Documents

Form DPT-3-08022021-signed
Form DIR-12-04092020_signed
Interest in other entities;-31082020
Optional Attachment-(1)-31082020
Evidence of cessation;-31082020
Notice of resignation;-31082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082020
Form DPT-3-19082020-signed
Form CHG-1-03012020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200103
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form ADT-1-08122019_signed
Form AOC-4-06122019_signed
Copy of the intimation sent by company-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Copy of written consent given by auditor-05122019
Copy of resolution passed by the company-05122019
Optional Attachment-(1)-05122019
Directors report as per section 134(3)-05122019
Instrument(s) of creation or modification of charge;-29112019
Form ADT-1-08072019_signed
Copy of written consent given by auditor-05072019
Optional Attachment-(3)-05072019
Optional Attachment-(1)-05072019
Optional Attachment-(2)-05072019
Copy of the intimation sent by company-05072019
Copy of resolution passed by the company-05072019
Form DPT-3-27062019
Form ADT-3-17062019_signed