Company Information
CIN
Status
Date of Incorporation
05 August 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
150,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sanjay Tyagi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ajay Kumar Aggarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajesh Kumar Jha
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sulochana Goel
Director/Designated Partner
about 2 years ago
about 2 years ago
Subhash Chander Aggarwal
Director
over 15 years ago
over 15 years ago
Ashok Bansal
Director
over 19 years ago
over 19 years ago
Past Directors
Anil Gupta
Director
over 9 years ago
over 9 years ago
Charges
02 January 2018
Pnb Housing Finance Limited
485 Crore
19 December 2013
Indiabulls Housing Finance Limited
446 Crore
26 November 2010
Indiabulls Housing Finance Limited
525 Crore
18 March 2013
Indiabulls Housing Finance Limited
525 Crore
24 January 2008
Idbi Trusteeship Services Limited
880 Crore
03 September 2021
Icici Bank Limited
110 Crore
03 September 2021
Others
0
02 January 2018
Others
0
18 March 2013
Indiabulls Housing Finance Limited
0
19 December 2013
Indiabulls Housing Finance Limited
0
26 November 2010
Indiabulls Housing Finance Limited
0
24 January 2008
Idbi Trusteeship Services Limited
0
03 September 2021
Others
0
02 January 2018
Others
0
18 March 2013
Indiabulls Housing Finance Limited
0
19 December 2013
Indiabulls Housing Finance Limited
0
26 November 2010
Indiabulls Housing Finance Limited
0
24 January 2008
Idbi Trusteeship Services Limited
0
03 September 2021
Others
0
02 January 2018
Others
0
18 March 2013
Indiabulls Housing Finance Limited
0
19 December 2013
Indiabulls Housing Finance Limited
0
26 November 2010
Indiabulls Housing Finance Limited
0
24 January 2008
Idbi Trusteeship Services Limited
0
Documents
Form DPT-3-31122020-signed
Directors report as per section 134(3)-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Form AOC-4-10122020_signed
List of share holders, debenture holders;-04122020
Form MGT-7-04122020_signed
Form ADT-1-26102020_signed
Copy of written consent given by auditor-26102020
Copy of the intimation sent by company-26102020
Copy of resolution passed by the company-26102020
Auditor?s certificate-17082020
Form DPT-3-24022020-signed
Form MGT-7-06122019_signed
List of share holders, debenture holders;-05122019
Form DIR-12-12112019_signed
Form AOC-4-12112019_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
Form BEN - 2-17082019_signed
Declaration under section 90-17082019
Optional Attachment-(1)-17082019
Form DPT-3-21062019
Auditor?s certificate-21062019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102018
Form DIR-12-30102018_signed
Optional Attachment-(1)-29102018
Notice of resignation;-29102018
Interest in other entities;-29102018
