Company Information

CIN
Status
Date of Incorporation
15 December 2004
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pranav Jain
Pranav Jain
Director/Designated Partner
over 1 year ago
Gautam Kumar Banswal
Gautam Kumar Banswal
Director/Designated Partner
over 1 year ago
Kuldeep Sharma
Kuldeep Sharma
Director/Designated Partner
over 1 year ago
Pawan Gupta
Pawan Gupta
Director
over 15 years ago
Atul Jain
Atul Jain
Director
almost 19 years ago

Past Directors

Sudhir Jain
Sudhir Jain
Additional Director
about 7 years ago
Ramesh Kaushal Kumar
Ramesh Kaushal Kumar
Director
over 10 years ago
Ashim Gandhi
Ashim Gandhi
Additional Director
over 11 years ago
Tej Pal Chauhan
Tej Pal Chauhan
Director
about 20 years ago

Charges

842 Crore
18 July 2016
Indiabulls Housing Finance Limited
810 Crore
30 March 2016
Globe Fincap Limited.
10 Crore
06 February 2012
Indiabulls Housing Finance Limited
486 Crore
20 December 2008
Housing And Urban Development Corporation Limited
75 Crore
31 March 2005
Punjab National Bank
71 Crore
01 September 2020
Beacon Trusteeship Limited
50 Crore
27 August 2020
Beacon Trusteeship Limited
792 Crore
30 March 2016
Others
0
18 July 2016
Others
0
01 September 2020
Others
0
27 August 2020
Others
0
20 December 2008
Housing And Urban Development Corporation Limited
0
06 February 2012
Indiabulls Housing Finance Limited
0
31 March 2005
Punjab National Bank
0
30 March 2016
Others
0
18 July 2016
Others
0
01 September 2020
Others
0
27 August 2020
Others
0
20 December 2008
Housing And Urban Development Corporation Limited
0
06 February 2012
Indiabulls Housing Finance Limited
0
31 March 2005
Punjab National Bank
0
30 March 2016
Others
0
18 July 2016
Others
0
01 September 2020
Others
0
27 August 2020
Others
0
20 December 2008
Housing And Urban Development Corporation Limited
0
06 February 2012
Indiabulls Housing Finance Limited
0
31 March 2005
Punjab National Bank
0

Documents

Form MGT-7-03012021_signed
List of share holders, debenture holders;-28122020
Form AOC-4(XBRL)-24122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122020
Form DPT-3-16102020-signed
Form CHG-1-29092020_signed
Form CHG-4-29092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200929
Optional Attachment-(4)-25092020
Optional Attachment-(3)-25092020
Optional Attachment-(1)-25092020
Optional Attachment-(2)-25092020
Instrument(s) of creation or modification of charge;-25092020
Optional Attachment-(2)-24092020
Optional Attachment-(4)-24092020
Instrument(s) of creation or modification of charge;-24092020
Optional Attachment-(3)-24092020
Optional Attachment-(1)-24092020
Letter of the charge holder stating that the amount has been satisfied-24092020
Letter of the charge holder stating that the amount has been satisfied-13072020
Form CHG-4-13072020_signed
Form BEN - 2-06072020_signed
Declaration under section 90-06072020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form ADT-1-17112019_signed
Form DIR-12-17112019_signed
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Copy of the intimation sent by company-21102019