Company Information

CIN
Status
Date of Incorporation
08 March 1991
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mayank Saraf
Mayank Saraf
Director/Designated Partner
over 1 year ago
Udit Barathi
Udit Barathi
Director/Designated Partner
almost 2 years ago
Anil Saraf
Anil Saraf
Director/Designated Partner
over 5 years ago

Past Directors

Sandeep Mittal
Sandeep Mittal
Director
over 15 years ago
Kumbkonam Swaminathan Chandra Shekhar
Kumbkonam Swaminathan Chandra Shekhar
Additional Director
over 17 years ago
Yogender Singh Rawat
Yogender Singh Rawat
Director
over 20 years ago

Charges

690 Crore
20 August 2018
Indiabulls Commercial Credit Limited
89 Crore
10 February 2017
Indiabulls Housing Finance Limited
714 Crore
16 September 2020
Indiabulls Housing Finance Limited
690 Crore
12 July 2022
Others
0
16 September 2020
Others
0
10 February 2017
Others
0
20 August 2018
Others
0
12 July 2022
Others
0
16 September 2020
Others
0
10 February 2017
Others
0
20 August 2018
Others
0

Documents

Form DPT-3-11032021-signed
Form DPT-3-03022021-signed
Form CHG-1-30112020_signed
Instrument(s) of creation or modification of charge;-30112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201130
Form CHG-4-18112020_signed
Letter of the charge holder stating that the amount has been satisfied-17112020
Form MGT-14-21102020_signed
Form MGT-14-15102020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102020
Altered articles of association-12102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102020
Optional Attachment-(1)-11082020
Form MGT-7-19112019_signed
List of share holders, debenture holders;-14112019
Form ADT-1-10112019_signed
Form AOC-4-10112019_signed
Copy of written consent given by auditor-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Optional Attachment-(2)-01112019
Optional Attachment-(1)-01112019
Copy of the intimation sent by company-01112019
Directors report as per section 134(3)-01112019
Copy of resolution passed by the company-01112019
Form BEN - 2-06082019_signed
Declaration under section 90-01082019
Form DPT-3-26062019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of the intimation sent by company-06062019