Company Information
CIN
Status
Date of Incorporation
10 January 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,481,065,000
Authorised Capital
2,038,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Arun Kumar Srivastava
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Soumen Das
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ashok Bansal
Director
over 15 years ago
over 15 years ago
Subhash Chander Aggarwal
Director
over 15 years ago
over 15 years ago
Tarun Aggarwal
Director
about 19 years ago
about 19 years ago
Rajesh Bansal
Director
about 19 years ago
about 19 years ago
Past Directors
Anand Kumar
Additional Director
over 7 years ago
over 7 years ago
Anil Sharma
Additional Director
over 7 years ago
over 7 years ago
Charges
02 January 2018
Pnb Housing Finance Limited
485 Crore
19 December 2013
Indiabulls Housing Finance Limited
446 Crore
26 November 2010
Indiabulls Housing Finance Limited
525 Crore
18 March 2013
Indiabulls Housing Finance Limited
525 Crore
24 January 2008
Idbi Trusteeship Services Limited
880 Crore
03 September 2021
Icici Bank Limited
110 Crore
03 September 2021
Others
0
02 January 2018
Others
0
18 March 2013
Indiabulls Housing Finance Limited
0
26 November 2010
Indiabulls Housing Finance Limited
0
19 December 2013
Indiabulls Housing Finance Limited
0
24 January 2008
Idbi Trusteeship Services Limited
0
03 September 2021
Others
0
02 January 2018
Others
0
18 March 2013
Indiabulls Housing Finance Limited
0
26 November 2010
Indiabulls Housing Finance Limited
0
19 December 2013
Indiabulls Housing Finance Limited
0
24 January 2008
Idbi Trusteeship Services Limited
0
03 September 2021
Others
0
02 January 2018
Others
0
18 March 2013
Indiabulls Housing Finance Limited
0
26 November 2010
Indiabulls Housing Finance Limited
0
19 December 2013
Indiabulls Housing Finance Limited
0
24 January 2008
Idbi Trusteeship Services Limited
0
Documents
Form DIR-12-05022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Form AOC-4-29122020_signed
Form MGT-7-11122020_signed
Optional Attachment-(1)-10122020
List of share holders, debenture holders;-10122020
Form ADT-1-20102020_signed
Copy of resolution passed by the company-20102020
Copy of the intimation sent by company-20102020
Copy of written consent given by auditor-20102020
Evidence of cessation;-29092020
Notice of resignation;-29092020
Form DPT-3-03032020-signed
Optional Attachment-(1)-27022020
Auditor?s certificate-27022020
Form MGT-7-06122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form AOC-4-18112019_signed
Form DIR-12-11112019_signed
Form PAS-3-22072019_signed
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.-20072019
Copy of Board or Shareholders? resolution-20072019
Form DIR-12-18072019_signed
Interest in other entities;-12072019
Optional Attachment-(1)-12072019
Evidence of cessation;-12072019
Notice of resignation;-12072019
