Company Information

CIN
Status
Date of Incorporation
06 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

Rajesh Kumar
Rajesh Kumar
Director/Designated Partner
about 1 year ago
Subhash Chand Garg
Subhash Chand Garg
Director/Designated Partner
about 1 year ago
Radhey Shyam Pandey
Radhey Shyam Pandey
Director/Designated Partner
over 1 year ago
Pushkar Dutt Bansal
Pushkar Dutt Bansal
Director/Designated Partner
over 2 years ago

Past Directors

Aditya Bansal
Aditya Bansal
Additional Director
over 8 years ago
Ashok Kumar
Ashok Kumar
Additional Director
almost 12 years ago
Sanjay Jain
Sanjay Jain
Additional Director
almost 12 years ago
Shakuntala Devi Khemka
Shakuntala Devi Khemka
Additional 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

Documents

Form DPT-3-04042021_signed
Form DPT-3-08122020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092020
Evidence of cessation;-10092020
Form DIR-12-10092020_signed
Interest in other entities;-10092020
Notice of resignation;-10092020
Optional Attachment-(1)-10092020
Form CHG-1-03012020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200103
Form PAS-3-19122019_signed
Optional Attachment-(1)-19122019
Copy of Board or Shareholders? resolution-19122019
Complete record of private placement offers and acceptances in Form PAS-5.-19122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19122019
Form MGT-7-18122019_signed
Form AOC-4-18122019_signed
List of share holders, debenture holders;-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Directors report as per section 134(3)-17122019
Optional Attachment-(1)-17122019
Form PAS-3-12122019_signed
Form MGT-14-12122019_signed
Copy of Board or Shareholders? resolution-09122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122019
Optional Attachment-(1)-09122019
Complete record of private placement offers and acceptances in Form PAS-5.-09122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09122019
Form MGT-14-08122019_signed
Form ADT-1-06122019_signed