Company Information

CIN
Status
Date of Incorporation
18 March 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
05 September 2015
Paid Up Capital
109,420,960
Authorised Capital
110,000,000

Directors

Kubeir Khera
Kubeir Khera
Director/Designated Partner
for over 10 years
Amit Kumar Jain
Amit Kumar Jain
Company Secretary
for about 10 years
Ashwini Omprakash Kumar
Ashwini Omprakash Kumar
Director/Designated Partner
for over 10 years
Divyesh Bharatkumar Shah
Divyesh Bharatkumar Shah
Director
for about 19 years
Sameer Gehlaut
Sameer Gehlaut
Director
for about 19 years
Sandeep Mahendra Bhammer
Sandeep Mahendra Bhammer
Director
for over 19 years
Sachin Chaudhary
Sachin Chaudhary
Director/Designated Partner
for over 10 years
Prem Prakash Mirdha
Prem Prakash Mirdha
Director/Designated Partner
for over 1 year
Shamsher Singh Ahlawat
Shamsher Singh Ahlawat
Director/Designated Partner
for about 1 year

Past Directors

Satya Pal Yadav
Satya Pal Yadav
Company Secretary
about 18 years ago

Documents

Optional Attachment-(2)-19042016
Optional Attachment-(1)-19042016
Copy of court order or NCLT or CLB or order by any other competent authority.-19042016
Optional Attachment-(3)-19042016
Optional Attachment-(1)-31032016
Optional Attachment-(2)-31032016
Copy of court order or NCLT or CLB or order by any other competent authority.-31032016
Form MGT-7-241115.OCT
Form AOC-4-221115.OCT
Form MGT-14-230615.OCT
Copy of resolution-230615.PDF
Form MGT-14-220515.OCT
Copy of resolution-220515.PDF
Form DIR-12-110415.OCT
Declaration of the appointee Director- in Form DIR-2-100415.PDF
Interest in other entities-100415.PDF
Optional Attachment 1-100415.PDF
Optional Attachment 3-210315.PDF
Optional Attachment 4-210315.PDF
Declaration by person-210315.PDF

Frequently Asked Questions

What is the date of Indiabulls finance company private limited incorporation?

Incorporation date of the company is 18 March 2005 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 10.

Indiabulls finance company private limited has appointed how many directors?

The appointed directors in the company are:

  • Kubeir khera
  • Sameer gehlaut
  • Sandeep mahendra bhammer
  • Shamsher singh ahlawat
  • Divyesh bharatkumar shah
  • Satya pal yadav
  • Prem prakash mirdha
  • Ashwini omprakash kumar
  • Sachin chaudhary
  • Amit kumar jain