Company Information

CIN
Status
Date of Incorporation
30 October 2000
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,200
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yogesh Jain
Yogesh Jain
Director/Designated Partner
over 1 year ago
Pranav Jain
Pranav Jain
Director/Designated Partner
over 1 year ago
Santosh Kumar Singh
Santosh Kumar Singh
Director/Designated Partner
over 1 year ago
Sanjeev Agarwal
Sanjeev Agarwal
Director/Designated Partner
over 1 year ago
Tej Pal Chauhan
Tej Pal Chauhan
Director/Designated Partner
over 1 year ago

Past Directors

Sanjeev Kumar Jain
Sanjeev Kumar Jain
Director
about 24 years ago

Charges

1,309 Crore
02 August 2016
Vistra Itcl (india) Limited
255 Crore
18 July 2016
Indiabulls Housing Finance Limited
810 Crore
04 November 2015
Il & Fs Trust Company Limited
212 Crore
03 August 2015
Indiabulls Housing Finance Limited
30 Crore
31 December 2012
Indiabulls Housing Finance Limited
486 Crore
01 September 2020
Beacon Trusteeship Limited
50 Crore
27 August 2020
Beacon Trusteeship Limited
792 Crore
27 August 2020
Others
0
02 August 2016
Others
0
04 November 2015
Il & Fs Trust Company Limited
0
18 July 2016
Others
0
01 September 2020
Others
0
31 December 2012
Indiabulls Housing Finance Limited
0
03 August 2015
Indiabulls Housing Finance Limited
0
27 August 2020
Others
0
02 August 2016
Others
0
04 November 2015
Il & Fs Trust Company Limited
0
18 July 2016
Others
0
01 September 2020
Others
0
31 December 2012
Indiabulls Housing Finance Limited
0
03 August 2015
Indiabulls Housing Finance Limited
0
27 August 2020
Others
0
02 August 2016
Others
0
04 November 2015
Il & Fs Trust Company Limited
0
18 July 2016
Others
0
01 September 2020
Others
0
31 December 2012
Indiabulls Housing Finance Limited
0
03 August 2015
Indiabulls Housing Finance Limited
0

Documents

Form AOC-4(XBRL)-01012021_signed
List of share holders, debenture holders;-29122020
Form MGT-7-29122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Form CHG-1-26112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201126
Instrument(s) of creation or modification of charge;-25112020
Form DPT-3-16102020-signed
Form CHG-1-29092020_signed
Form CHG-4-29092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200929
Optional Attachment-(3)-24092020
Optional Attachment-(2)-24092020
Instrument(s) of creation or modification of charge;-24092020
Optional Attachment-(1)-24092020
Letter of the charge holder stating that the amount has been satisfied-24092020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-11122019
Form ADT-1-17112019_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)-25102019
Copy of the intimation sent by company-21102019
Optional Attachment-(1)-21102019
Copy of resolution passed by the company-21102019
Copy of written consent given by auditor-21102019
Form BEN - 2-13082019_signed
Declaration under section 90-12082019
Form DPT-3-01072019
Form MGT-7-14122018_signed
List of share holders, debenture holders;-13122018