Company Information

CIN
Status
Date of Incorporation
03 December 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manu Raj Singh
Manu Raj Singh
Director/Designated Partner
over 1 year ago
Gaurav Bhalla
Gaurav Bhalla
Director/Designated Partner
almost 6 years ago

Past Directors

Dipankar Ghosal
Dipankar Ghosal
Additional Director
almost 6 years ago
Vinay Wadhwa
Vinay Wadhwa
Director
over 6 years ago
Sanjeev Aggarwal
Sanjeev Aggarwal
Director
over 11 years ago
Rajesh Kumar Garg
Rajesh Kumar Garg
Director
about 12 years ago

Charges

658 Crore
10 June 2019
Idbi Trusteeship Services Limited
97 Crore
07 February 2019
Idbi Trusteeship Services Limited
499 Crore
29 January 2014
Indiabulls Housing Finance Limited
294 Crore
16 August 2013
Indiabulls Housing Finance Limited
61 Crore
03 February 2020
Idbi Trusteeship Services Limited
155 Crore
30 January 2020
Idbi Trusteeship Services Limited
340 Crore
23 August 2021
Idbi Trusteeship Services Limited
163 Crore
07 February 2019
Idbi Trusteeship Services Limited
0
10 June 2019
Idbi Trusteeship Services Limited
0
30 January 2020
Idbi Trusteeship Services Limited
0
03 February 2020
Idbi Trusteeship Services Limited
0
23 August 2021
Idbi Trusteeship Services Limited
0
16 August 2013
Indiabulls Housing Finance Limited
0
29 January 2014
Indiabulls Housing Finance Limited
0
07 February 2019
Idbi Trusteeship Services Limited
0
10 June 2019
Idbi Trusteeship Services Limited
0
30 January 2020
Idbi Trusteeship Services Limited
0
03 February 2020
Idbi Trusteeship Services Limited
0
23 August 2021
Idbi Trusteeship Services Limited
0
16 August 2013
Indiabulls Housing Finance Limited
0
29 January 2014
Indiabulls Housing Finance Limited
0
07 February 2019
Idbi Trusteeship Services Limited
0
10 June 2019
Idbi Trusteeship Services Limited
0
30 January 2020
Idbi Trusteeship Services Limited
0
03 February 2020
Idbi Trusteeship Services Limited
0
23 August 2021
Idbi Trusteeship Services Limited
0
16 August 2013
Indiabulls Housing Finance Limited
0
29 January 2014
Indiabulls Housing Finance Limited
0

Documents

Form DPT-3-04012021-signed
Form DPT-3-05102020-signed
Form CHG-4-26022020_signed
Letter of the charge holder stating that the amount has been satisfied-26022020
Form CHG-1-15022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200215
Instrument(s) of creation or modification of charge;-14022020
Optional Attachment-(1)-14022020
Optional Attachment-(2)-14022020
Form CHG-1-07022020_signed
Instrument(s) of creation or modification of charge;-07022020
Optional Attachment-(1)-07022020
Optional Attachment-(2)-07022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200207
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Optional Attachment-(2)-27122019
Form MGT-7-27122019_signed
Form AOC-4-16122019_signed
Form ADT-1-12122019_signed
Copy of resolution passed by the company-12122019
Copy of written consent given by auditor-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-20112019_signed
Optional Attachment-(1)-13112019
Form DPT-3-28062019
Optional Attachment-(1)-12062019
Instrument(s) of creation or modification of charge;-12062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190612