Company Information
CIN
Status
Date of Incorporation
08 August 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
449,972,830
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Atul Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajeev Sood
Director/Designated Partner
over 1 year ago
over 1 year ago
Venkata Sridevi Swarup Kumar Kurapati
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Lakshay Sethi
Director
about 4 years ago
about 4 years ago
Ankit Agrawal
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Subhash Gulati
Beneficial Owner
over 5 years ago
over 5 years ago
Past Directors
Jaiveer Singh
Director
about 6 years ago
about 6 years ago
Alok Kumar Srivastava
Company Secretary
over 7 years ago
over 7 years ago
Arushi Gulati
Director
over 8 years ago
over 8 years ago
Krishan Lal Bhugra
Director
almost 10 years ago
almost 10 years ago
Sankalp Gulati
Whole Time Director
almost 10 years ago
almost 10 years ago
Dinesh Kumar Sardana
Director
over 10 years ago
over 10 years ago
Priyank Roy
Additional Director
over 12 years ago
over 12 years ago
Sunila Gulati
Director
over 13 years ago
over 13 years ago
Mayank Gulati
Whole Time Director
over 16 years ago
over 16 years ago
Registered Trademarks
[Class : 35] Advertising, Business Management, Business Administration, Office Functions And Stores, Shopping Malls, Shopping Centre, Export, Import Departmental Stores, Supermarket, Hypermarket, Advertising, Marketing, Business Assistance, Business Management Included In Class 35
[Class : 37] Building Construction; Repair; Installation Services Included In Class 37
[Class : 36] Insurance, Financial Affairs; Monetary Affairs; Real Estate Affairs Included In Class 36
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Indiabulls Housing Finance Limited
5 Crore
20 April 2013
Indiabulls Housing Finance Limited
5 Crore
20 April 2013
Indiabulls Housing Finance Limited
5 Crore
18 July 2012
Indiabulls Housing Finance Limited
19 Crore
23 August 2004
Indian Overseas Bank
80 Crore
05 December 2006
Indian Overseas Bank Punjab & Sind Bank Punjab National Bank
130 Crore
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Indian Overseas Bank Punjab & Sind Bank Punjab National Bank
135 Crore
20 November 2006
Punjab National Bank
25 Crore
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Indian Overseas Bank Punjab & Sind Bank Punjab National Bank
135 Crore
02 May 2005
Indian Overseas Bank
4 Crore
16 May 2007
Indian Overseas Bank Darya Ganj Branch
9 Lak
01 July 2019
Others
0
13 April 2018
Hdfc Bank Limited
0
01 July 2019
Others
0
19 October 2016
Others
0
13 December 2017
Others
0
31 January 2017
Others
0
31 January 2017
Others
0
25 July 2017
Hdfc Bank Limited
0
31 January 2017
Others
0
25 July 2016
Others
0
27 April 2016
Others
0
06 July 2016
Others
0
15 January 2005
Indian Overseas Bank Punjab & Sind Bank Punjab National Bank
0
27 November 2015
Indiabulls Housing Finance Limited
0
14 January 2015
Indiabulls Housing Finance Limited
0
20 April 2013
Indiabulls Housing Finance Limited
0
20 April 2013
Indiabulls Housing Finance Limited
0
28 July 2012
Indiabulls Housing Finance Limited
0
18 July 2012
Indiabulls Housing Finance Limited
0
20 November 2006
Punjab National Bank
0
25 March 2015
Icici Bank Limited
0
20 April 2013
Indiabulls Housing Finance Limited
0
20 April 2013
Indiabulls Housing Finance Limited
0
02 May 2005
Indian Overseas Bank
0
20 April 2013
Indiabulls Housing Finance Limited
0
20 April 2013
Indiabulls Housing Finance Limited
0
05 December 2006
Indian Overseas Bank Punjab & Sind Bank Punjab National Bank
0
05 November 2002
Indian Overseas Bank Punjab & Sind Bank Punjab National Bank
0
20 February 2014
Indiabulls Housing Finance Limited
0
16 May 2007
Indian Overseas Bank Darya Ganj Branch
0
23 August 2004
Indian Overseas Bank
0
31 May 2018
Others
0
20 April 2013
Indiabulls Housing Finance Limited
0
04 August 2012
Indiabulls Housing Finance Limited
0
01 July 2019
Others
0
13 April 2018
Hdfc Bank Limited
0
01 July 2019
Others
0
19 October 2016
Others
0
13 December 2017
Others
0
31 January 2017
Others
0
31 January 2017
Others
0
25 July 2017
Hdfc Bank Limited
0
31 January 2017
Others
0
25 July 2016
Others
0
27 April 2016
Others
0
06 July 2016
Others
0
15 January 2005
Indian Overseas Bank Punjab & Sind Bank Punjab National Bank
0
27 November 2015
Indiabulls Housing Finance Limited
0
14 January 2015
Indiabulls Housing Finance Limited
0
20 April 2013
Indiabulls Housing Finance Limited
0
20 April 2013
Indiabulls Housing Finance Limited
0
28 July 2012
Indiabulls Housing Finance Limited
0
18 July 2012
Indiabulls Housing Finance Limited
0
20 November 2006
Punjab National Bank
0
25 March 2015
Icici Bank Limited
0
20 April 2013
Indiabulls Housing Finance Limited
0
20 April 2013
Indiabulls Housing Finance Limited
0
02 May 2005
Indian Overseas Bank
0
20 April 2013
Indiabulls Housing Finance Limited
0
20 April 2013
Indiabulls Housing Finance Limited
0
05 December 2006
Indian Overseas Bank Punjab & Sind Bank Punjab National Bank
0
05 November 2002
Indian Overseas Bank Punjab & Sind Bank Punjab National Bank
0
20 February 2014
Indiabulls Housing Finance Limited
0
16 May 2007
Indian Overseas Bank Darya Ganj Branch
0
23 August 2004
Indian Overseas Bank
0
31 May 2018
Others
0
20 April 2013
Indiabulls Housing Finance Limited
0
04 August 2012
Indiabulls Housing Finance Limited
0
Documents
Form DPT-3-01012021_signed
Form ADT-1-28122020_signed
Form DIR-12-28122020_signed
Copy of resolution passed by the company-24122020
Copy of written consent given by auditor-24122020
Optional Attachment-(1)-24122020
Evidence of cessation;-24122020
Form ADT-3-08122020_signed
Resignation letter-08122020
Form MR-1-24112020_signed
Form DIR-12-24112020_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -21112020
Copy of shareholders resolution-21112020
Optional Attachment-(1)-21112020
Optional Attachment-(1)-21112020
Optional Attachment-(4)-21112020
Optional Attachment-(3)-21112020
Optional Attachment-(2)-21112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112020
Form MGT-14-10112020_signed
Form DIR-12-10112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112020
Optional Attachment-(3)-07112020
Optional Attachment-(4)-07112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112020
Optional Attachment-(2)-07112020
Form PAS-6-14092020_signed
Optional Attachment-(1)-12092020
Form MGT-14-05092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092020