Company Information
CIN
Status
Date of Incorporation
05 February 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
49,203,000
Authorised Capital
106,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Harjeet Singh Batra
Director/Designated Partner
over 1 year ago
over 1 year ago
Harpreet Singh Batra
Director/Designated Partner
over 1 year ago
over 1 year ago
Brajinder Singh Batra
Director/Designated Partner
about 4 years ago
about 4 years ago
Karaj Singh
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Ram Singh
Director
over 7 years ago
over 7 years ago
Harneet Kaur
Whole Time Director
almost 13 years ago
almost 13 years ago
Kamaljit Kaur
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 36] Real Estate Affairs
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 37] Construction
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
05 July 2017
Indiabulls Housing Finance Limited
16 Crore
25 April 2017
Indiabulls Housing Finance Limited
5 Crore
04 February 2015
Indiabulls Housing Finance Limited
36 Crore
13 November 2010
Bank Of Baroda
9 Crore
28 September 2018
Ecl Finance Limited
105 Crore
28 July 2016
Virtue Financial Services Private Limited
15 Crore
12 July 2011
Corporation Bank Corporate Banking Branch
14 Crore
17 October 2008
Corporation Bank
17 Crore
29 November 2013
Religare Finvest Limited
16 Crore
02 March 2012
Religare Finvest Limited
10 Crore
19 March 2021
Axis Trustee Services Limited
99 Crore
02 March 2020
Axis Bank Limited
57 Lak
24 December 2019
Indiabulls Housing Finance Limited
1 Crore
23 December 2019
Indiabulls Housing Finance Limited
23 Crore
10 January 2022
Csl Finance Limited
1 Crore
24 December 2021
Csl Finance Limited
61 Crore
23 December 2021
Csl Finance Limited
4 Crore
24 November 2022
Rajasthan Global Securities Private Limited
2 Crore
24 November 2022
Others
0
24 December 2019
Others
0
23 December 2021
Others
0
24 December 2021
Others
0
10 January 2022
Others
0
23 December 2019
Others
0
19 March 2021
Others
0
02 March 2020
Axis Bank Limited
0
28 September 2018
Others
0
05 July 2017
Others
0
28 July 2016
Others
0
17 October 2008
Corporation Bank
0
13 November 2010
Bank Of Baroda
0
29 November 2013
Religare Finvest Limited
0
04 February 2015
Indiabulls Housing Finance Limited
0
12 July 2011
Corporation Bank Corporate Banking Branch
0
02 March 2012
Religare Finvest Limited
0
25 April 2017
Others
0
24 November 2022
Others
0
24 December 2019
Others
0
23 December 2021
Others
0
24 December 2021
Others
0
10 January 2022
Others
0
23 December 2019
Others
0
19 March 2021
Others
0
02 March 2020
Axis Bank Limited
0
28 September 2018
Others
0
05 July 2017
Others
0
28 July 2016
Others
0
17 October 2008
Corporation Bank
0
13 November 2010
Bank Of Baroda
0
29 November 2013
Religare Finvest Limited
0
04 February 2015
Indiabulls Housing Finance Limited
0
12 July 2011
Corporation Bank Corporate Banking Branch
0
02 March 2012
Religare Finvest Limited
0
25 April 2017
Others
0
24 November 2022
Others
0
24 December 2019
Others
0
23 December 2021
Others
0
24 December 2021
Others
0
10 January 2022
Others
0
23 December 2019
Others
0
19 March 2021
Others
0
02 March 2020
Axis Bank Limited
0
28 September 2018
Others
0
05 July 2017
Others
0
28 July 2016
Others
0
17 October 2008
Corporation Bank
0
13 November 2010
Bank Of Baroda
0
29 November 2013
Religare Finvest Limited
0
04 February 2015
Indiabulls Housing Finance Limited
0
12 July 2011
Corporation Bank Corporate Banking Branch
0
02 March 2012
Religare Finvest Limited
0
25 April 2017
Others
0
Documents
Form DPT-3-28122020-signed
Form MGT-14-16122020_signed
Form MGT-14-05122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122020
Form DIR-12-05122020_signed
Form DPT-3-27102020-signed
Form PAS-6-09102020_signed
Form CHG-1-31072020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200731
Form PAS-6-24072020_signed
Instrument(s) of creation or modification of charge;-29062020
Optional Attachment-(1)-29062020
Letter of the charge holder stating that the amount has been satisfied-28022020
Form CHG-4-28022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200228
Form DIR-12-17012020_signed
Optional Attachment-(1)-17012020
Optional Attachment-(2)-17012020
Letter of the charge holder stating that the amount has been satisfied-08012020
Form CHG-4-08012020_signed
Letter of the charge holder stating that the amount has been satisfied-04012020
Form CHG-4-04012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200104
Form CHG-1-29122019_signed
Instrument(s) of creation or modification of charge;-27122019
Optional Attachment-(1)-27122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191227
Form DIR-12-16122019_signed
Form MGT-7-15122019_signed