Company Information
CIN
Status
Date of Incorporation
07 August 1980
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,689,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dinkar Kumar Giri
Director/Designated Partner
about 1 year ago
about 1 year ago
Ranjit Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Anand Prakash
Director
about 4 years ago
about 4 years ago
Bhupender Singh
Director
over 7 years ago
over 7 years ago
Deepak Aggarwal
Director
over 15 years ago
over 15 years ago
Past Directors
Narender Kumar
Director
over 7 years ago
over 7 years ago
Amita Gupta
Director
almost 20 years ago
almost 20 years ago
Dev Raj Gupta
Director
over 44 years ago
over 44 years ago
Charges
20 April 2016
Indiabulls Housing Finance Limited
22 Lak
01 April 2015
Indiabulls Housing Finance Limited
66 Lak
19 February 2013
Punjab & Sind Bank
20 Crore
29 October 2022
Others
0
20 April 2016
Others
0
01 April 2015
Indiabulls Housing Finance Limited
0
19 February 2013
Punjab & Sind Bank
0
29 October 2022
Others
0
20 April 2016
Others
0
01 April 2015
Indiabulls Housing Finance Limited
0
19 February 2013
Punjab & Sind Bank
0
Documents
Form DPT-3-09122020-signed
Optional Attachment-(1)-24092020
Notice of resignation;-24092020
Form DIR-12-24092020_signed
Optional Attachment-(2)-24092020
Evidence of cessation;-24092020
Interest in other entities;-24092020
Declaration by first director-24092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020
Form GNL-2-21082020-signed
Form PAS-3-18082020_signed
Optional Attachment-(2)-18082020
Optional Attachment-(1)-18082020
Optional Attachment-(4)-18082020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-18082020
Copy of Board or Shareholders? resolution-18082020
Valuation Report from the valuer, if any;-18082020
Optional Attachment-(5)-18082020
Complete record of private placement offers and acceptances in Form PAS-5.-18082020
Optional Attachment-(3)-18082020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-18082020
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.-18082020
Form MGT-14-07082020_signed
Optional Attachment-(1)-07082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082020
Form AOC-4-03032020_signed
Form MGT-7-03032020_signed
List of share holders, debenture holders;-28022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022020
Directors report as per section 134(3)-28022020