Company Information
CIN
Status
Date of Incorporation
09 March 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
3,652,150
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Balbir Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Vijender Kumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Gautam Bhalla
Beneficial Owner
over 8 years ago
over 8 years ago
Kishore Gotety
Director
about 10 years ago
about 10 years ago
Dinesh Meel
Director
about 10 years ago
about 10 years ago
Gaurav Bhalla
Director
over 11 years ago
over 11 years ago
Balwan Singh Gahlawat
Director
almost 14 years ago
almost 14 years ago
Past Directors
Narendra Prakash Mathur
Additional Director
over 5 years ago
over 5 years ago
Vinay Wadhwa
Additional Director
over 6 years ago
over 6 years ago
Dipankar Ghosal
Additional Director
almost 9 years ago
almost 9 years ago
Mamta Sharma
Additional Director
about 9 years ago
about 9 years ago
Tanu Handa
Director
over 9 years ago
over 9 years ago
Deepak Uppal
Director
over 9 years ago
over 9 years ago
Satgur Sharan Singh
Additional Director
almost 10 years ago
almost 10 years ago
Rajesh Kumar Garg
Additional Director
about 12 years ago
about 12 years ago
Ram Singh
Additional Director
about 12 years ago
about 12 years ago
Charges
12 April 2018
Idbi Trusteeship Services Limited
225 Crore
20 May 2015
Idbi Trusteeship Services Limited
81 Crore
20 May 2015
Idbi Trusteeship Services Limited
119 Crore
05 January 2013
Indiabulls Housing Finance Limited
1,276 Crore
05 January 2013
Indiabulls Finance Company Private Limited
77 Crore
05 January 2013
Indiabulls Housing Finance Limited
62 Crore
24 May 2013
Indiabulls Infrastructure Credit Limited
72 Crore
08 August 2023
Others
0
11 May 2023
Standard Chartered Bank
0
24 May 2013
Indiabulls Infrastructure Credit Limited
0
12 April 2018
Idbi Trusteeship Services Limited
0
05 January 2013
Indiabulls Housing Finance Limited
0
20 May 2015
Idbi Trusteeship Services Limited
0
05 January 2013
Indiabulls Finance Company Private Limited
0
05 January 2013
Indiabulls Housing Finance Limited
0
20 May 2015
Idbi Trusteeship Services Limited
0
08 August 2023
Others
0
11 May 2023
Standard Chartered Bank
0
24 May 2013
Indiabulls Infrastructure Credit Limited
0
12 April 2018
Idbi Trusteeship Services Limited
0
05 January 2013
Indiabulls Housing Finance Limited
0
20 May 2015
Idbi Trusteeship Services Limited
0
05 January 2013
Indiabulls Finance Company Private Limited
0
05 January 2013
Indiabulls Housing Finance Limited
0
20 May 2015
Idbi Trusteeship Services Limited
0
08 August 2023
Others
0
11 May 2023
Standard Chartered Bank
0
24 May 2013
Indiabulls Infrastructure Credit Limited
0
12 April 2018
Idbi Trusteeship Services Limited
0
05 January 2013
Indiabulls Housing Finance Limited
0
20 May 2015
Idbi Trusteeship Services Limited
0
05 January 2013
Indiabulls Finance Company Private Limited
0
05 January 2013
Indiabulls Housing Finance Limited
0
20 May 2015
Idbi Trusteeship Services Limited
0
Documents
Form ADT-1-04042021_signed
Form DPT-3-28122020-signed
Copy of resolution passed by the company-19112020
Copy of written consent given by auditor-19112020
Form ADT-1-10112020_signed
Copy of written consent given by auditor-09112020
Copy of resolution passed by the company-09112020
Form DPT-3-06112020-signed
Form ADT-3-03112020_signed
Resignation letter-03112020
Form PAS-3-08092020_signed
Copy of Board or Shareholders? resolution-08092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08092020
Optional Attachment-(1)-08092020
Complete record of private placement offers and acceptances in Form PAS-5.-08092020
Form MGT-14-07092020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092020
Altered articles of association-03092020
Form PAS-3-27052020_signed
Form MGT-14-27052020_signed
Optional Attachment-(1)-27052020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27052020
Complete record of private placement offers and acceptances in Form PAS-5.-27052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27052020
Copy of Board or Shareholders? resolution-27052020
Form MGT-14-04032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032020
Form PAS-3-05022020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05022020
Optional Attachment-(1)-05022020