Company Information

CIN
Status
Date of Incorporation
16 August 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
239,086,880
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Jagdish
. Jagdish
Director/Designated Partner
over 1 year ago
Kapil Sharma
Kapil Sharma
Director/Designated Partner
over 1 year ago
Vishnu Prabhakar Gaur
Vishnu Prabhakar Gaur
Director/Designated Partner
almost 2 years ago
Anil Mittal
Anil Mittal
Director/Designated Partner
almost 2 years ago
Rana Praveen Kumar
Rana Praveen Kumar
Director/Designated Partner
almost 2 years ago
Mehul Johnson
Mehul Johnson
Director/Designated Partner
almost 2 years ago
Manoj Kumar
Manoj Kumar
Director/Designated Partner
over 5 years ago
Ram Kumar Sheokand
Ram Kumar Sheokand
Director
almost 10 years ago
Prem Prakash Mirdha
Prem Prakash Mirdha
Director
almost 10 years ago
Tejinderpal Miglani Singh
Tejinderpal Miglani Singh
Director
over 19 years ago
Gagan Banga
Gagan Banga
Director
over 19 years ago
Rajiv Rattan
Rajiv Rattan
Director
over 19 years ago

Past Directors

Vivek Kumar
Vivek Kumar
Additional Director
over 2 years ago
Abhishek Gupta
Abhishek Gupta
Whole Time Director
over 10 years ago
Venkataraman Sundar
Venkataraman Sundar
Director
over 11 years ago
Hariom Pandey
Hariom Pandey
Company Secretary
almost 12 years ago
Kamal Sachdeva
Kamal Sachdeva
Company Secretary
almost 13 years ago
Viral Ghanshyam Somani
Viral Ghanshyam Somani
Company Secretary
about 16 years ago

Charges

95 Lak
10 November 2014
Indusind Bank Ltd.
250 Crore
05 May 2011
Idbi Trusteeship Services Limited
500 Crore
06 May 2021
Rbl Bank Limited
95 Lak
10 June 2022
Others
0
06 May 2021
Others
0
10 November 2014
Indusind Bank Ltd.
0
05 May 2011
Idbi Trusteeship Services Limited
0
10 June 2022
Others
0
06 May 2021
Others
0
10 November 2014
Indusind Bank Ltd.
0
05 May 2011
Idbi Trusteeship Services Limited
0
10 June 2022
Others
0
06 May 2021
Others
0
10 November 2014
Indusind Bank Ltd.
0
05 May 2011
Idbi Trusteeship Services Limited
0

Documents

INDIABULLSESTATELIMITED_Share_R80489404_SHEKHARVISH_20210115174940.xlsm
INDIABULLSESTATELIMITED_detai_R80489404_SHEKHARVISH_20210115174959.xlsm
Form AOC-4(XBRL)-14012021-signed
Copy of MGT-8-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form MGT-7-31122020_signed
Form DPT-3-25122020_signed
Form DIR-12-23072020_signed
Notice of resignation;-23072020
Evidence of cessation;-23072020
Optional Attachment-(1)-23072020
Form ADT-3-27052020_signed
Resignation letter-27052020
Form DPT-3-16032020-signed
detailsofDebentureHolders_MGT_R26149567_SHEKHARVISH_20200128141220.xlsm
Shareholders-MGT_7_INDIABULLS_R26149567_SHEKHARVISH_20200128141211.xlsm
Form MGT-7-25122019_signed
Optional Attachment-(1)-24122019
Copy of MGT-8-24122019
Form BEN - 2-12122019_signed
Declaration under section 90-11122019
Form AOC-4(XBRL)-18112019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-25062019
Form MGT-14-12062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062019
Form DIR-12-12062019_signed