Company Information
CIN
Status
Date of Incorporation
12 August 1987
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,516,600
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Virander Mittal
Director/Designated Partner
over 7 years ago
over 7 years ago
Vipin Mittal
Director/Designated Partner
about 18 years ago
about 18 years ago
Pradeep Mittal
Director/Designated Partner
about 29 years ago
about 29 years ago
Hari Kishan Mittal
Director/Designated Partner
about 36 years ago
about 36 years ago
Charges
23 June 2015
Indiabulls Housing Finance Limited
70 Lak
23 June 2015
Indiabulls Housing Finance Limited
45 Lak
11 September 2003
Indian Bank
13 Crore
23 June 2015
Indiabulls Housing Finance Limited
0
11 September 2003
Indian Bank
0
23 June 2015
Indiabulls Housing Finance Limited
0
23 June 2015
Indiabulls Housing Finance Limited
0
11 September 2003
Indian Bank
0
23 June 2015
Indiabulls Housing Finance Limited
0
23 June 2015
Indiabulls Housing Finance Limited
0
11 September 2003
Indian Bank
0
23 June 2015
Indiabulls Housing Finance Limited
0
23 June 2015
Indiabulls Housing Finance Limited
0
11 September 2003
Indian Bank
0
23 June 2015
Indiabulls Housing Finance Limited
0
Documents
Form DPT-3-03032021-signed
Form DPT-3-21082020-signed
Form AOC-4-24122019_signed
Form MGT-7-24122019_signed
Directors report as per section 134(3)-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
List of share holders, debenture holders;-20122019
Form DPT-3-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
List of share holders, debenture holders;-21112018
Directors report as per section 134(3)-21112018
Form MGT-7-21112018_signed
Form AOC-4-21112018_signed
Form MGT-7-02122017_signed
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-27112017
Form INC-22-29102017_signed
Optional Attachment-(1)-15092017
Copy of board resolution authorizing giving of notice-15092017
Copies of the utility bills as mentioned above (not older than two months)-15092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15092017
Form DIR-12-23062017_signed
Optional Attachment-(1)-22062017
Letter of appointment;-22062017
Interest in other entities;-22062017
Evidence of cessation;-22062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062017
Notice of resignation;-22062017