Company Information
CIN
Status
Date of Incorporation
11 July 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Gopal Ansal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kirti Dev
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sanjeev Kumar Guleria
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Harish Chander Sharma
Director
over 14 years ago
over 14 years ago
Gaurav Mohan Puri
Director
over 15 years ago
over 15 years ago
Subhash Verma
Director
almost 19 years ago
almost 19 years ago
Charges
25 May 2016
India Infoline Housing Finance Limited
7 Crore
10 March 2016
India Infoline Housing Finance Limited
10 Lak
05 March 2016
India Infoline Housing Finance Limited
4 Crore
16 March 1998
The Jammu & Kashmir Bank Ltd.
20 Crore
27 December 2013
Housing Development Finance Corporation Limited
10 Crore
30 June 2006
Indian Overseas Bank
3 Crore
22 July 2000
Punjab National Bank
10 Crore
24 July 2000
Punjab National Bank
5 Crore
05 June 2004
Canara Bank
12 Crore
11 June 2007
Canara Bank
15 Crore
10 February 2001
Canara Bank
8 Crore
18 February 1999
Punjab National Bank
63 Crore
16 March 1998
The Jammu & Kashmir Bank Ltd.
20 Crore
25 May 2016
Others
0
16 March 1998
The Jammu & Kashmir Bank Ltd.
0
10 February 2001
Canara Bank
0
24 July 2000
Punjab National Bank
0
22 July 2000
Punjab National Bank
0
05 March 2016
India Infoline Housing Finance Limited
0
05 June 2004
Canara Bank
0
16 March 1998
The Jammu & Kashmir Bank Ltd.
0
18 February 1999
Punjab National Bank
0
10 March 2016
India Infoline Housing Finance Limited
0
27 December 2013
Housing Development Finance Corporation Limited
0
11 June 2007
Canara Bank
0
30 June 2006
Indian Overseas Bank
0
25 May 2016
Others
0
16 March 1998
The Jammu & Kashmir Bank Ltd.
0
10 February 2001
Canara Bank
0
24 July 2000
Punjab National Bank
0
22 July 2000
Punjab National Bank
0
05 March 2016
India Infoline Housing Finance Limited
0
05 June 2004
Canara Bank
0
16 March 1998
The Jammu & Kashmir Bank Ltd.
0
18 February 1999
Punjab National Bank
0
10 March 2016
India Infoline Housing Finance Limited
0
27 December 2013
Housing Development Finance Corporation Limited
0
11 June 2007
Canara Bank
0
30 June 2006
Indian Overseas Bank
0
25 May 2016
Others
0
16 March 1998
The Jammu & Kashmir Bank Ltd.
0
10 February 2001
Canara Bank
0
24 July 2000
Punjab National Bank
0
22 July 2000
Punjab National Bank
0
05 March 2016
India Infoline Housing Finance Limited
0
05 June 2004
Canara Bank
0
16 March 1998
The Jammu & Kashmir Bank Ltd.
0
18 February 1999
Punjab National Bank
0
10 March 2016
India Infoline Housing Finance Limited
0
27 December 2013
Housing Development Finance Corporation Limited
0
11 June 2007
Canara Bank
0
30 June 2006
Indian Overseas Bank
0
25 May 2016
Others
0
16 March 1998
The Jammu & Kashmir Bank Ltd.
0
10 February 2001
Canara Bank
0
24 July 2000
Punjab National Bank
0
22 July 2000
Punjab National Bank
0
05 March 2016
India Infoline Housing Finance Limited
0
05 June 2004
Canara Bank
0
16 March 1998
The Jammu & Kashmir Bank Ltd.
0
18 February 1999
Punjab National Bank
0
10 March 2016
India Infoline Housing Finance Limited
0
27 December 2013
Housing Development Finance Corporation Limited
0
11 June 2007
Canara Bank
0
30 June 2006
Indian Overseas Bank
0
Documents
Form DPT-3-28122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Optional Attachment-(1)-29122020
Form AOC-4(XBRL)-29122020_signed
Form DPT-3-28122020
List of share holders, debenture holders;-21122020
Form MGT-7-21122020_signed
Form ADT-1-09092020_signed
Copy of the intimation sent by company-04092020
Copy of written consent given by auditor-04092020
Copy of resolution passed by the company-04092020
Form CHG-4-27122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191227
Letter of the charge holder stating that the amount has been satisfied-26122019
Form CHG-4-26122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4(XBRL)-11102019_signed
Optional Attachment-(1)-07102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07102019
Form ADT-1-19092019_signed
Copy of written consent given by auditor-18092019
Copy of the intimation sent by company-18092019
Copy of resolution passed by the company-18092019
Form DPT-3-09072019
Form AOC-4(XBRL)-20092018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19092018
Optional Attachment-(1)-19092018
Form DIR-12-07092018_signed
Form MGT-7-07092018_signed
