Company Information

CIN
Status
Date of Incorporation
25 May 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
911,000,000
Authorised Capital
2,010,094,180
Financials All Documents available from MCA @Rs 199/-

Directors

Pardeep Singhal
Pardeep Singhal
Director/Designated Partner
about 1 year ago
Saurav Kumar
Saurav Kumar
Director/Designated Partner
over 1 year ago
Puneet Goyal
Puneet Goyal
Director/Designated Partner
almost 2 years ago
Shalini Barathi
Shalini Barathi
Director/Designated Partner
almost 2 years ago
Rajendra Kumar Sharma
Rajendra Kumar Sharma
Director/Designated Partner
almost 2 years ago
Jitender Kumar Garg
Jitender Kumar Garg
Director
over 11 years ago
Jai Bhagwan Goel
Jai Bhagwan Goel
Alternate Director
about 17 years ago
Vipin Aggarwal .
Vipin Aggarwal .
Alternate Director
about 17 years ago
Sharad Vaid
Sharad Vaid
Alternate Director
over 17 years ago

Past Directors

Amod Kumar Jha
Amod Kumar Jha
Company Secretary
about 3 years ago
Gopal Singh Bisht
Gopal Singh Bisht
Director
over 8 years ago
Radha Garg Shakti
Radha Garg Shakti
Director
over 8 years ago
Krishan Kumar Agarwal
Krishan Kumar Agarwal
Director
almost 10 years ago
Manish Kumar
Manish Kumar
Director
over 11 years ago
Ofir Greenberg
Ofir Greenberg
Additional Director
over 13 years ago
Vimal Gupta
Vimal Gupta
Alternate Director
over 16 years ago

Charges

480 Crore
28 August 2019
Indiabulls Commercial Credit Limited
110 Crore
19 November 2015
Indiabulls Housing Finance Limited
150 Crore
15 January 2013
Indiabulls Financial Services Limited
150 Crore
17 September 2020
Indiabulls Housing Finance Limited
70 Crore
28 August 2019
Others
0
17 September 2020
Others
0
15 January 2013
Indiabulls Financial Services Limited
0
19 November 2015
Indiabulls Housing Finance Limited
0
28 August 2019
Others
0
17 September 2020
Others
0
15 January 2013
Indiabulls Financial Services Limited
0
19 November 2015
Indiabulls Housing Finance Limited
0
28 August 2019
Others
0
17 September 2020
Others
0
15 January 2013
Indiabulls Financial Services Limited
0
19 November 2015
Indiabulls Housing Finance Limited
0

Documents

Form MSME FORM I-05032021_signed
Form DPT-3-23102020_signed
Auditor?s certificate-23102020
Form CHG-1-14102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201014
Optional Attachment-(1)-13102020
Optional Attachment-(2)-13102020
Instrument(s) of creation or modification of charge;-13102020
Form MGT-14-07102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201007
Altered memorandum of association-06102020
Optional Attachment-(1)-06102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102020
Form MGT-14-02102020_signed
Form MSME FORM I-28092020
Form DPT-3-07092020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Optional Attachment-(1)-27122019
Form AOC-4(XBRL)-16122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
XBRL document in respect Consolidated financial statement-30112019
Form CHG-1-17112019_signed
Form DIR-12-17112019_signed
Form MSME FORM I-31102019_signed
Instrument(s) of creation or modification of charge;-23102019
Optional Attachment-(1)-23102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191023
Declaration under section 90-24092019