Company Information
CIN
Status
Date of Incorporation
16 September 1996
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
617,385,540
Authorised Capital
620,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rakshit Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Vijay Kumar Sharma
Director/Designated Partner
over 1 year ago
over 1 year ago
Shravan Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shashwat Gaur
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Chandeep Kumar
Company Secretary
over 2 years ago
over 2 years ago
Azhar Quadir
Individual Promoter
over 4 years ago
over 4 years ago
Shilpa Gupta
Beneficial Owner
over 5 years ago
over 5 years ago
Pragati Sachdeva
Director
over 8 years ago
over 8 years ago
Arun Mitter
Director
over 10 years ago
over 10 years ago
Siddharth Gupta
Director
about 27 years ago
about 27 years ago
Rajiv Gupta
Director
over 28 years ago
over 28 years ago
Past Directors
Sweety Tripathi
Additional Director
about 6 years ago
about 6 years ago
Ratan Kumar Thakur
Director
over 8 years ago
over 8 years ago
Prachi Kaushik
Company Secretary
over 14 years ago
over 14 years ago
Dinesh Jain
Director
almost 16 years ago
almost 16 years ago
Charges
27 August 2018
Indusind Bank Ltd.
55 Crore
05 December 2006
Bank Of India
7 Crore
02 December 2015
Housing Development Finance Corporation Limited
45 Crore
09 January 2013
Housing Development Finance Corporation Limited
6 Crore
24 December 2013
Housing Development Finance Corporation Limited
20 Crore
04 July 2007
Housing Developments Finance Corporation
17 Crore
31 March 2009
Housing Development Finance Corporation Limited
50 Crore
03 September 2003
Housing Development Finance Corp. Ltd
40 Lak
31 January 2008
Housing Developments Finance Corporation Ltd.
30 Crore
01 March 2011
Housing Development Finance Corporation Limited
25 Crore
14 August 2007
Punjab National Bank
55 Crore
04 July 2007
Housing Development Finance Corporation Limited
50 Crore
19 December 2005
Bank Of India
6 Crore
19 December 2005
Bank Of India
6 Crore
31 August 2021
Hdfc Bank Limited
6 Lak
22 September 2023
Hdfc Bank Limited
0
30 May 2023
Others
0
22 November 2022
Hdfc Bank Limited
0
05 July 2022
Others
0
23 January 2022
Hdfc Bank Limited
0
07 January 2022
Hdfc Bank Limited
0
31 August 2021
Hdfc Bank Limited
0
07 December 2021
Others
0
27 August 2018
Others
0
04 July 2007
Housing Developments Finance Corporation
0
19 December 2005
Bank Of India
0
02 December 2015
Housing Development Finance Corporation Limited
0
09 January 2013
Housing Development Finance Corporation Limited
0
31 January 2008
Housing Developments Finance Corporation Ltd.
0
03 September 2003
Housing Development Finance Corp. Ltd
0
01 March 2011
Housing Development Finance Corporation Limited
0
31 March 2009
Housing Development Finance Corporation Limited
0
24 December 2013
Housing Development Finance Corporation Limited
0
14 August 2007
Punjab National Bank
0
04 July 2007
Housing Development Finance Corporation Limited
0
19 December 2005
Bank Of India
0
05 December 2006
Bank Of India
0
22 September 2023
Hdfc Bank Limited
0
30 May 2023
Others
0
22 November 2022
Hdfc Bank Limited
0
05 July 2022
Others
0
23 January 2022
Hdfc Bank Limited
0
07 January 2022
Hdfc Bank Limited
0
31 August 2021
Hdfc Bank Limited
0
07 December 2021
Others
0
27 August 2018
Others
0
04 July 2007
Housing Developments Finance Corporation
0
19 December 2005
Bank Of India
0
02 December 2015
Housing Development Finance Corporation Limited
0
09 January 2013
Housing Development Finance Corporation Limited
0
31 January 2008
Housing Developments Finance Corporation Ltd.
0
03 September 2003
Housing Development Finance Corp. Ltd
0
01 March 2011
Housing Development Finance Corporation Limited
0
31 March 2009
Housing Development Finance Corporation Limited
0
24 December 2013
Housing Development Finance Corporation Limited
0
14 August 2007
Punjab National Bank
0
04 July 2007
Housing Development Finance Corporation Limited
0
19 December 2005
Bank Of India
0
05 December 2006
Bank Of India
0
22 September 2023
Hdfc Bank Limited
0
30 May 2023
Others
0
22 November 2022
Hdfc Bank Limited
0
05 July 2022
Others
0
23 January 2022
Hdfc Bank Limited
0
07 January 2022
Hdfc Bank Limited
0
31 August 2021
Hdfc Bank Limited
0
07 December 2021
Others
0
27 August 2018
Others
0
04 July 2007
Housing Developments Finance Corporation
0
19 December 2005
Bank Of India
0
02 December 2015
Housing Development Finance Corporation Limited
0
09 January 2013
Housing Development Finance Corporation Limited
0
31 January 2008
Housing Developments Finance Corporation Ltd.
0
03 September 2003
Housing Development Finance Corp. Ltd
0
01 March 2011
Housing Development Finance Corporation Limited
0
31 March 2009
Housing Development Finance Corporation Limited
0
24 December 2013
Housing Development Finance Corporation Limited
0
14 August 2007
Punjab National Bank
0
04 July 2007
Housing Development Finance Corporation Limited
0
19 December 2005
Bank Of India
0
05 December 2006
Bank Of India
0
22 September 2023
Hdfc Bank Limited
0
30 May 2023
Others
0
22 November 2022
Hdfc Bank Limited
0
05 July 2022
Others
0
23 January 2022
Hdfc Bank Limited
0
07 January 2022
Hdfc Bank Limited
0
31 August 2021
Hdfc Bank Limited
0
07 December 2021
Others
0
27 August 2018
Others
0
04 July 2007
Housing Developments Finance Corporation
0
19 December 2005
Bank Of India
0
02 December 2015
Housing Development Finance Corporation Limited
0
09 January 2013
Housing Development Finance Corporation Limited
0
31 January 2008
Housing Developments Finance Corporation Ltd.
0
03 September 2003
Housing Development Finance Corp. Ltd
0
01 March 2011
Housing Development Finance Corporation Limited
0
31 March 2009
Housing Development Finance Corporation Limited
0
24 December 2013
Housing Development Finance Corporation Limited
0
14 August 2007
Punjab National Bank
0
04 July 2007
Housing Development Finance Corporation Limited
0
19 December 2005
Bank Of India
0
05 December 2006
Bank Of India
0
22 September 2023
Hdfc Bank Limited
0
30 May 2023
Others
0
22 November 2022
Hdfc Bank Limited
0
05 July 2022
Others
0
23 January 2022
Hdfc Bank Limited
0
07 January 2022
Hdfc Bank Limited
0
31 August 2021
Hdfc Bank Limited
0
07 December 2021
Others
0
27 August 2018
Others
0
04 July 2007
Housing Developments Finance Corporation
0
19 December 2005
Bank Of India
0
02 December 2015
Housing Development Finance Corporation Limited
0
09 January 2013
Housing Development Finance Corporation Limited
0
31 January 2008
Housing Developments Finance Corporation Ltd.
0
03 September 2003
Housing Development Finance Corp. Ltd
0
01 March 2011
Housing Development Finance Corporation Limited
0
31 March 2009
Housing Development Finance Corporation Limited
0
24 December 2013
Housing Development Finance Corporation Limited
0
14 August 2007
Punjab National Bank
0
04 July 2007
Housing Development Finance Corporation Limited
0
19 December 2005
Bank Of India
0
05 December 2006
Bank Of India
0
Documents
Form BEN - 2-09012021_signed
Form BEN - 2-07012021_signed
Declaration under section 90-31122020
Declaration under section 90-30122020
Form MGT-14-25112020-signed
Instrument(s) of creation or modification of charge;-24112020
Form CHG-1-24112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201124
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112020
Altered articles of association-23112020
Form ADT-1-18092020_signed
Copy of written consent given by auditor-17092020
Copy of resolution passed by the company-17092020
Form ADT-3-05092020_signed
Resignation letter-03092020
Form DIR-11-10082020_signed
Proof of dispatch-05082020
Notice of resignation filed with the company-05082020
Copy of MGT-8-20052020
Optional Attachment-(1)-20052020
List of share holders, debenture holders;-20052020
Form MGT-7-20052020_signed
Form AOC-4(XBRL)-14052020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13052020
Instrument(s) of creation or modification of charge;-07032020
Form CHG-1-07032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200307
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022020
Notice of resignation;-05022020
Evidence of cessation;-05022020