Company Information
CIN
Status
Date of Incorporation
09 July 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
200,000,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Mukesh Kumar
Director/Designated Partner
about 2 years ago
about 2 years ago
Sandeep Chauhan
Director/Designated Partner
over 3 years ago
over 3 years ago
Dhirendra Dadwal
Director
over 10 years ago
over 10 years ago
Sumit Dewan
Director
about 11 years ago
about 11 years ago
Rajat Shail Kumar
Director
over 14 years ago
over 14 years ago
Past Directors
Mohd Suhail
Additional Director
over 5 years ago
over 5 years ago
Divya Bhalla
Director
over 14 years ago
over 14 years ago
George Kanjirathinkal Varghese
Director
over 14 years ago
over 14 years ago
Charges
12 February 2019
Idbi Trusteeship Services Limited
1,559 Crore
08 July 2013
Indiabulls Finance Company Private Limited
17 Crore
08 July 2013
Indiabulls Housing Finance Limited
128 Crore
01 November 2013
Dmi Finance Private Limited
25 Crore
25 April 2014
Il & Fs Trust Company Limited
100 Crore
08 July 2013
Indiabulls Infrastructure Credit Limited
75 Crore
01 November 2013
Dmi Finance Private Limited
50 Crore
12 February 2019
Idbi Trusteeship Services Limited
0
01 November 2013
Dmi Finance Private Limited
0
08 July 2013
Indiabulls Housing Finance Limited
0
08 July 2013
Indiabulls Infrastructure Credit Limited
0
25 April 2014
Il & Fs Trust Company Limited
0
01 November 2013
Dmi Finance Private Limited
0
08 July 2013
Indiabulls Finance Company Private Limited
0
12 February 2019
Idbi Trusteeship Services Limited
0
01 November 2013
Dmi Finance Private Limited
0
08 July 2013
Indiabulls Housing Finance Limited
0
08 July 2013
Indiabulls Infrastructure Credit Limited
0
25 April 2014
Il & Fs Trust Company Limited
0
01 November 2013
Dmi Finance Private Limited
0
08 July 2013
Indiabulls Finance Company Private Limited
0
12 February 2019
Idbi Trusteeship Services Limited
0
01 November 2013
Dmi Finance Private Limited
0
08 July 2013
Indiabulls Housing Finance Limited
0
08 July 2013
Indiabulls Infrastructure Credit Limited
0
25 April 2014
Il & Fs Trust Company Limited
0
01 November 2013
Dmi Finance Private Limited
0
08 July 2013
Indiabulls Finance Company Private Limited
0
Documents
Form DIR-12-26052020_signed
Evidence of cessation;-24052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052020
Interest in other entities;-24052020
Notice of resignation;-24052020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of MGT-8-18122019
Optional Attachment-(1)-18122019
Form AOC-4(XBRL)-08122019_signed
Optional Attachment-(2)-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Optional Attachment-(1)-29112019
Form DIR-12-10102019_signed
Notice of resignation;-16082019
Evidence of cessation;-16082019
Form DIR-12-16082019_signed
Notice of resignation;-14082019
Evidence of cessation;-14082019
Optional Attachment-(2)-01082019
Optional Attachment-(1)-01082019
Interest in other entities;-01082019
Form DIR-12-01082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082019
Notice of resignation filed with the company-25072019
Proof of dispatch-25072019
Form DIR-11-25072019_signed
Form AOC-5-18052019-signed
Copy of board resolution-04052019
Form INC-22-29042019_signed
