Company Information
CIN
Status
Date of Incorporation
15 March 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
10 June 2023
Paid Up Capital
3,534,259,000
Authorised Capital
23,750,100,000
Financials All Documents available from MCA @Rs 799/-
Directors
. Deepak
Director/Designated Partner
almost 1 year ago
almost 1 year ago
Aatish Solanki
Director/Designated Partner
over 1 year ago
over 1 year ago
Bhupesh Bansal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mahesh Kumar Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jai Bharat Aggarwal
Director/Designated Partner
about 9 years ago
about 9 years ago
Anupam Nagalia
Wholetime Director
almost 10 years ago
almost 10 years ago
Lalit Goyal
Director
about 15 years ago
about 15 years ago
Past Directors
Naresh Gupta
Additional Director
over 5 years ago
over 5 years ago
Subhasis Lahiri
Director
about 6 years ago
about 6 years ago
Anil Goyal
Additional Director
over 6 years ago
over 6 years ago
Sangeeta Aggarwal
Whole Time Director
almost 17 years ago
almost 17 years ago
Sharad Agrawal
Director
over 19 years ago
over 19 years ago
Madhukar Tulsi
Director
over 19 years ago
over 19 years ago
Charges
14 October 2019
Axis Trustee Services Limited
85 Crore
12 April 2019
Axis Trustee Services Limited
538 Crore
21 December 2018
Asf Insignia Commercial Realty Private Limited
35 Crore
25 October 2018
Axis Trustee Services Limited
750 Crore
28 December 2017
Pnb Housing Finance Limited
225 Crore
22 December 2017
Axis Trustee Services Limited
90 Crore
30 November 2017
Axis Trustee Services Limited
150 Crore
16 October 2017
Axis Trustee Services Limited
750 Crore
04 October 2017
Axis Trustee Services Limited
600 Crore
31 August 2017
Axis Trustee Services Limited
750 Crore
30 June 2017
India Infoline Housing Finance Limited
60 Crore
29 June 2016
Indiabulls Housing Finance Limited
171 Crore
26 May 2016
Axis Trustee Services Limited
863 Crore
24 May 2016
Axis Trustee Services Limited
225 Crore
24 May 2016
Axis Trustee Services Limited
225 Crore
19 May 2016
Axis Trustee Services Limited
185 Crore
19 May 2016
Axis Trustee Services Limited
30 Crore
29 October 2015
Axis Trustee Services Limited
200 Crore
16 October 2015
Axis Trustee Services Limited
200 Crore
17 July 2015
Icici Bank Limited
85 Lak
05 January 2011
Axis Trustee Services Limited
150 Crore
05 January 2011
Axis Trustee Services Limited
150 Crore
28 September 2017
Kotak Mahindra Bank Limited
30 Crore
29 September 2016
Axis Trustee Services Limited
100 Crore
30 December 2014
Axis Trustee Services Limited
125 Crore
07 April 2015
Axis Trustee Services Limited
200 Crore
29 June 2016
Axis Trustee Services Limited
100 Crore
20 March 2015
Axis Bank Ltd.
200 Crore
29 June 2016
Axis Bank Ltd.
100 Crore
29 September 2014
Axis Bank Limited
125 Crore
28 February 2015
Pnb Housing Finance Limited
120 Crore
13 April 2015
Pnb Housing Finance Limited
120 Crore
25 June 2010
Kotak Mahindra Bank Limited
150 Crore
31 January 2011
Kotak Mahindra Bank Limited
275 Crore
20 October 2014
Kotak Mahindra Bank Limited
100 Crore
07 August 2015
Kotak Mahindra Investments Limited
75 Crore
07 August 2015
Kotak Mahindra Investments Limited
75 Crore
22 October 2013
Kotak Mahindra Bank Limited
100 Crore
30 August 2012
Axis Trustee Services Limited
300 Crore
03 September 2015
Indiabulls Housing Finance Limited
1 Crore
23 July 2015
Indiabulls Housing Finance Limited
153 Crore
21 August 2012
Kotak Mahindra Bank Limited
125 Crore
06 May 2013
Watsonia Developers Private Limited
538 Crore
15 January 2010
Axis Trustee Services Limited
200 Crore
21 September 2010
Uco Bank
400 Crore
27 September 2010
Axis Bank Limited
170 Crore
17 September 2020
Iifl Home Finance Limited
89 Crore
06 January 2020
Axis Trustee Services Limited
118 Crore
24 December 2019
Iifl Home Finance Limited
36 Crore
28 June 2023
Others
0
13 January 2023
Others
0
16 October 2015
Others
0
29 December 2021
Others
0
21 December 2018
Others
0
26 May 2016
Others
0
24 May 2016
Others
0
13 April 2015
Others
0
28 February 2015
Others
0
05 January 2011
Others
0
17 September 2020
Others
0
06 January 2020
Others
0
14 October 2019
Others
0
12 April 2019
Others
0
25 October 2018
Others
0
22 December 2017
Others
0
30 November 2017
Others
0
28 December 2017
Others
0
04 October 2017
Others
0
16 October 2017
Others
0
04 October 2017
Others
0
28 September 2017
Others
0
31 August 2017
Others
0
30 June 2017
Others
0
29 September 2016
Others
0
29 June 2016
Others
0
29 June 2016
Others
0
29 June 2016
Others
0
03 September 2015
Indiabulls Housing Finance Limited
0
05 January 2011
Others
0
21 September 2010
Uco Bank
0
21 August 2012
Kotak Mahindra Bank Limited
0
29 October 2015
Axis Trustee Services Limited
0
19 May 2016
Others
0
22 October 2013
Kotak Mahindra Bank Limited
0
29 September 2014
Axis Bank Limited
0
24 May 2016
Others
0
07 August 2015
Kotak Mahindra Investments Limited
0
07 April 2015
Axis Trustee Services Limited
0
27 September 2010
Axis Bank Limited
0
23 July 2015
Indiabulls Housing Finance Limited
0
31 January 2011
Others
0
30 August 2012
Axis Trustee Services Limited
0
06 May 2013
Watsonia Developers Private Limited
0
20 October 2014
Kotak Mahindra Bank Limited
0
30 December 2014
Axis Trustee Services Limited
0
20 March 2015
Others
0
17 July 2015
Icici Bank Limited
0
19 May 2016
Others
0
24 December 2019
Others
0
07 August 2015
Kotak Mahindra Investments Limited
0
25 June 2010
Kotak Mahindra Bank Limited
0
15 January 2010
Axis Trustee Services Limited
0
28 June 2023
Others
0
13 January 2023
Others
0
16 October 2015
Others
0
29 December 2021
Others
0
21 December 2018
Others
0
26 May 2016
Others
0
24 May 2016
Others
0
13 April 2015
Others
0
28 February 2015
Others
0
05 January 2011
Others
0
17 September 2020
Others
0
06 January 2020
Others
0
14 October 2019
Others
0
12 April 2019
Others
0
25 October 2018
Others
0
22 December 2017
Others
0
30 November 2017
Others
0
28 December 2017
Others
0
04 October 2017
Others
0
16 October 2017
Others
0
04 October 2017
Others
0
28 September 2017
Others
0
31 August 2017
Others
0
30 June 2017
Others
0
29 September 2016
Others
0
29 June 2016
Others
0
29 June 2016
Others
0
29 June 2016
Others
0
03 September 2015
Indiabulls Housing Finance Limited
0
05 January 2011
Others
0
21 September 2010
Uco Bank
0
21 August 2012
Kotak Mahindra Bank Limited
0
29 October 2015
Axis Trustee Services Limited
0
19 May 2016
Others
0
22 October 2013
Kotak Mahindra Bank Limited
0
29 September 2014
Axis Bank Limited
0
24 May 2016
Others
0
07 August 2015
Kotak Mahindra Investments Limited
0
07 April 2015
Axis Trustee Services Limited
0
27 September 2010
Axis Bank Limited
0
23 July 2015
Indiabulls Housing Finance Limited
0
31 January 2011
Others
0
30 August 2012
Axis Trustee Services Limited
0
06 May 2013
Watsonia Developers Private Limited
0
20 October 2014
Kotak Mahindra Bank Limited
0
30 December 2014
Axis Trustee Services Limited
0
20 March 2015
Others
0
17 July 2015
Icici Bank Limited
0
19 May 2016
Others
0
24 December 2019
Others
0
07 August 2015
Kotak Mahindra Investments Limited
0
25 June 2010
Kotak Mahindra Bank Limited
0
15 January 2010
Axis Trustee Services Limited
0
28 June 2023
Others
0
13 January 2023
Others
0
16 October 2015
Others
0
29 December 2021
Others
0
21 December 2018
Others
0
26 May 2016
Others
0
24 May 2016
Others
0
13 April 2015
Others
0
28 February 2015
Others
0
05 January 2011
Others
0
17 September 2020
Others
0
06 January 2020
Others
0
14 October 2019
Others
0
12 April 2019
Others
0
25 October 2018
Others
0
22 December 2017
Others
0
30 November 2017
Others
0
28 December 2017
Others
0
04 October 2017
Others
0
16 October 2017
Others
0
04 October 2017
Others
0
28 September 2017
Others
0
31 August 2017
Others
0
30 June 2017
Others
0
29 September 2016
Others
0
29 June 2016
Others
0
29 June 2016
Others
0
29 June 2016
Others
0
03 September 2015
Indiabulls Housing Finance Limited
0
05 January 2011
Others
0
21 September 2010
Uco Bank
0
21 August 2012
Kotak Mahindra Bank Limited
0
29 October 2015
Axis Trustee Services Limited
0
19 May 2016
Others
0
22 October 2013
Kotak Mahindra Bank Limited
0
29 September 2014
Axis Bank Limited
0
24 May 2016
Others
0
07 August 2015
Kotak Mahindra Investments Limited
0
07 April 2015
Axis Trustee Services Limited
0
27 September 2010
Axis Bank Limited
0
23 July 2015
Indiabulls Housing Finance Limited
0
31 January 2011
Others
0
30 August 2012
Axis Trustee Services Limited
0
06 May 2013
Watsonia Developers Private Limited
0
20 October 2014
Kotak Mahindra Bank Limited
0
30 December 2014
Axis Trustee Services Limited
0
20 March 2015
Others
0
17 July 2015
Icici Bank Limited
0
19 May 2016
Others
0
24 December 2019
Others
0
07 August 2015
Kotak Mahindra Investments Limited
0
25 June 2010
Kotak Mahindra Bank Limited
0
15 January 2010
Axis Trustee Services Limited
0
Documents
Form INC-28-06012021-signed
Form DIR-12-04012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
XBRL document in respect Consolidated financial statement-31122020
Approval letter of extension of financial year of AGM-31122020
Optional Attachment-(1)-31122020
Form AOC-4(XBRL)-31122020_signed
Form DPT-3-30122020_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-30122020
Form CHG-4-16122020_signed
Letter of the charge holder stating that the amount has been satisfied-16122020
Instrument(s) of creation or modification of charge;-24112020
Optional Attachment-(1)-24112020
Form CHG-1-24112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201124
Form PAS-3-10062020_signed
Form MGT-7-10062020_signed
Optional Attachment-(1)-04062020
List of share holders, debenture holders;-04062020
Approval letter for extension of AGM;-04062020
Copy of MGT-8-04062020
Optional Attachment-(1)-03062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03062020
Valuation Report from the valuer, if any;-03062020
Copy of Board or Shareholders? resolution-03062020
Form CHG-1-26032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200326
Optional Attachment-(3)-24032020
Optional Attachment-(1)-24032020
Optional Attachment-(2)-24032020