Company Information
CIN
Status
Date of Incorporation
18 March 2002
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
223,833,740
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Anil Gupta
Director/Designated Partner
over 6 years ago
over 6 years ago
Pramod Goel
Director/Designated Partner
about 13 years ago
about 13 years ago
Vikas Goel
Director
over 14 years ago
over 14 years ago
Past Directors
Krishan Chand Bansal
Director
over 9 years ago
over 9 years ago
Sandeeip Goel
Additional Director
over 12 years ago
over 12 years ago
Rakesh Gupta
Director
over 14 years ago
over 14 years ago
Ashish Goel
Additional Director
about 15 years ago
about 15 years ago
Rajinder Paul
Nominee Director
almost 16 years ago
almost 16 years ago
Renu Suri
Director
almost 16 years ago
almost 16 years ago
Vinod Kumar Gupta
Additional Director
almost 16 years ago
almost 16 years ago
Madho Prakash Somani
Additional Director
about 16 years ago
about 16 years ago
Yadavendra Datta Bankata
Director
over 17 years ago
over 17 years ago
Kanwaljit Singh Bains
Additional Director
almost 18 years ago
almost 18 years ago
Hira Zutshi Lal
Additional Director
almost 18 years ago
almost 18 years ago
Surinder P S Pruthi
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 39] Travel Arrangements, Car Parking, Car Rental And Car Transport.
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] Building Constructions, Repair, Installation Services.
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 : 41] Education, Training, Arranging & Conducting Of Conferences. Congresses, Seminars, Workshops, Cine Films (Rental Of ), Discotheque Services, Entertainment, Gaming. Libraries, Providing Sports Facilities, Club, Convention Facilities, Science Gallery. Auditoriums, Gym. Multiplex, Indoor Recreational Facilities, Banquet, Open Air Concert Facility, Open Air Sculpture...
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.
View +3 more Brands for Indirapuram Habitat Centre Private Limited.
Charges
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19 January 2017
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Srei Equipment Finance Limited
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31 December 2016
Srei Equipment Finance Limited
1 Crore
04 November 2016
Usha Financial Services Private Limited
1 Crore
28 September 2016
Usha Financial Services Private Limited
1 Crore
25 April 2016
Moneywise Financial Services Private Limited
10 Crore
02 November 2015
Kotak Mahindra Bank Limited
60 Crore
31 August 2015
Reliance Capital Ltd
2 Crore
30 May 2015
Hdb Financial Services Limited
41 Lak
22 September 2014
Srei Equipment Finance Limited
16 Lak
22 July 2014
Srei Equipment Finance Limited
16 Lak
19 June 2014
Srei Equipment Finance Limited
3 Lak
15 May 2014
Srei Equipment Finance Limited
39 Lak
30 April 2014
Srei Equipment Finance Limited
36 Lak
31 May 2007
Housing And Urban Development Corporation Limited
100 Crore
12 October 2007
Bank Of India
15 Crore
12 October 2007
Bank Of India
15 Crore
12 October 2007
Bank Of India
15 Crore
16 March 2007
State Bank Of Bikaner & Jaipur
3 Crore
31 July 2017
Others
0
25 April 2016
Others
0
31 December 2016
Others
0
31 December 2016
Others
0
02 November 2015
Others
0
04 November 2016
Others
0
28 September 2016
Others
0
06 February 2019
Others
0
19 June 2014
Srei Equipment Finance Limited
0
15 May 2014
Srei Equipment Finance Limited
0
12 October 2007
Bank Of India
0
12 October 2007
Bank Of India
0
31 May 2007
Housing And Urban Development Corporation Limited
0
16 March 2007
State Bank Of Bikaner & Jaipur
0
22 July 2014
Srei Equipment Finance Limited
0
30 May 2015
Hdb Financial Services Limited
0
31 August 2015
Reliance Capital Ltd
0
22 September 2014
Srei Equipment Finance Limited
0
30 April 2014
Srei Equipment Finance Limited
0
19 January 2017
Others
0
12 October 2007
Bank Of India
0
31 July 2017
Others
0
25 April 2016
Others
0
31 December 2016
Others
0
31 December 2016
Others
0
02 November 2015
Others
0
04 November 2016
Others
0
28 September 2016
Others
0
06 February 2019
Others
0
19 June 2014
Srei Equipment Finance Limited
0
15 May 2014
Srei Equipment Finance Limited
0
12 October 2007
Bank Of India
0
12 October 2007
Bank Of India
0
31 May 2007
Housing And Urban Development Corporation Limited
0
16 March 2007
State Bank Of Bikaner & Jaipur
0
22 July 2014
Srei Equipment Finance Limited
0
30 May 2015
Hdb Financial Services Limited
0
31 August 2015
Reliance Capital Ltd
0
22 September 2014
Srei Equipment Finance Limited
0
30 April 2014
Srei Equipment Finance Limited
0
19 January 2017
Others
0
12 October 2007
Bank Of India
0
31 July 2017
Others
0
25 April 2016
Others
0
31 December 2016
Others
0
31 December 2016
Others
0
02 November 2015
Others
0
04 November 2016
Others
0
28 September 2016
Others
0
06 February 2019
Others
0
19 June 2014
Srei Equipment Finance Limited
0
15 May 2014
Srei Equipment Finance Limited
0
12 October 2007
Bank Of India
0
12 October 2007
Bank Of India
0
31 May 2007
Housing And Urban Development Corporation Limited
0
16 March 2007
State Bank Of Bikaner & Jaipur
0
22 July 2014
Srei Equipment Finance Limited
0
30 May 2015
Hdb Financial Services Limited
0
31 August 2015
Reliance Capital Ltd
0
22 September 2014
Srei Equipment Finance Limited
0
30 April 2014
Srei Equipment Finance Limited
0
19 January 2017
Others
0
12 October 2007
Bank Of India
0
Documents
Form ADT-1-15062020_signed
Copy of the intimation sent by company-15062020
Copy of resolution passed by the company-15062020
Copy of written consent given by auditor-15062020
Form INC-28-10062020-signed
Optional Attachment-(1)-05062020
Copy of court order or NCLT or CLB or order by any other competent authority.-05062020
Form ADT-3-22052019_signed
Resignation letter-22052019
Form CHG-1-03052019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190503
Form DIR-11-02052019_signed
Proof of dispatch-02052019
Notice of resignation filed with the company-02052019
Form DIR-12-29032019_signed
Evidence of cessation;-29032019
Optional Attachment-(1)-11032019
Optional Attachment-(2)-11032019
Optional Attachment-(3)-11032019
Instrument(s) of creation or modification of charge;-11032019
Form SERIOUS COMPLAINT-16022019
Form DIR-12-04012019_signed
Optional Attachment-(1)-28122018
Form INC-22-16072018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11072018
Copy of board resolution authorizing giving of notice-11072018
Copies of the utility bills as mentioned above (not older than two months)-11072018
Optional Attachment-(1)-11072018
Form MGT-7-21052018_signed
List of share holders, debenture holders;-14052018