Company Information
CIN
Status
Date of Incorporation
08 October 2003
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Cereals and Pulses
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Atul Jain
Director/Designated Partner
about 1 year ago
about 1 year ago
Pranav Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Surinder Kumar Arora
Director/Designated Partner
over 1 year ago
over 1 year ago
Ashish Jain
Director
over 8 years ago
over 8 years ago
Past Directors
Santosh Kumar Jain
Director
over 6 years ago
over 6 years ago
Kuldeep Sharma
Additional Director
almost 7 years ago
almost 7 years ago
Sudhir Jain
Additional Director
about 7 years ago
about 7 years ago
Sandeep Arora
Director
over 10 years ago
over 10 years ago
Vipul Kumar Goel
Additional Director
over 10 years ago
over 10 years ago
Mukesh Chand Jain
Director
almost 19 years ago
almost 19 years ago
Charges
18 July 2016
Indiabulls Housing Finance Limited
810 Crore
24 December 2011
Indiabulls Housing Finance Limited
486 Crore
21 July 2015
Indiabulls Housing Finance Limited
30 Crore
01 September 2020
Beacon Trusteeship Limited
50 Crore
27 August 2020
Beacon Trusteeship Limited
792 Crore
18 July 2016
Others
0
01 September 2020
Others
0
27 August 2020
Others
0
24 December 2011
Indiabulls Housing Finance Limited
0
21 July 2015
Indiabulls Housing Finance Limited
0
18 July 2016
Others
0
01 September 2020
Others
0
27 August 2020
Others
0
24 December 2011
Indiabulls Housing Finance Limited
0
21 July 2015
Indiabulls Housing Finance Limited
0
18 July 2016
Others
0
01 September 2020
Others
0
27 August 2020
Others
0
24 December 2011
Indiabulls Housing Finance Limited
0
21 July 2015
Indiabulls Housing Finance Limited
0
Documents
Form AOC-4-01012021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-25112020
Form MGT-7-25112020_signed
Form ADT-1-08102020_signed
Copy of resolution passed by the company-06102020
Copy of written consent given by auditor-06102020
Copy of the intimation sent by company-06102020
Form CHG-1-29092020_signed
Form CHG-4-29092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200929
Instrument(s) of creation or modification of charge;-24092020
Optional Attachment-(1)-24092020
Optional Attachment-(2)-24092020
Letter of the charge holder stating that the amount has been satisfied-24092020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-19112019_signed
Form DIR-12-17112019_signed
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form DIR-12-05112018_signed
Notice of resignation;-31102018
Optional Attachment-(1)-31102018
Interest in other entities;-31102018
Evidence of cessation;-31102018