Company Information
CIN
Status
Date of Incorporation
20 November 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,501,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Amit Goenka
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rakesh Chawla
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anshu Nagpal
Director/Designated Partner
over 16 years ago
over 16 years ago
Nanak Chand
Director/Designated Partner
about 18 years ago
about 18 years ago
Mayank Chawla
Director/Designated Partner
about 18 years ago
about 18 years ago
Charges
24 September 2014
Reliance Home Finance Limited
20 Crore
05 April 2014
Reliance Capital Ltd
11 Crore
18 August 2010
Housing And Urban Development Corporation Limited
10 Crore
12 March 2010
Pnb Housing Finance Limited
10 Crore
12 April 2023
Idbi Trusteeship Services Limited
0
17 March 2023
Others
0
12 March 2010
Pnb Housing Finance Limited
0
05 April 2014
Reliance Capital Ltd
0
18 August 2010
Housing And Urban Development Corporation Limited
0
24 September 2014
Reliance Home Finance Limited
0
12 April 2023
Idbi Trusteeship Services Limited
0
17 March 2023
Others
0
12 March 2010
Pnb Housing Finance Limited
0
05 April 2014
Reliance Capital Ltd
0
18 August 2010
Housing And Urban Development Corporation Limited
0
24 September 2014
Reliance Home Finance Limited
0
12 April 2023
Idbi Trusteeship Services Limited
0
17 March 2023
Others
0
12 March 2010
Pnb Housing Finance Limited
0
05 April 2014
Reliance Capital Ltd
0
18 August 2010
Housing And Urban Development Corporation Limited
0
24 September 2014
Reliance Home Finance Limited
0
Documents
Form MGT-7-06012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Notice of resignation;-26092019
Evidence of cessation;-26092019
Form DIR-12-26092019_signed
Optional Attachment-(1)-26092019
Form AOC-4-08012019_signed
Form MGT-7-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form MGT-7-06122017_signed
Form AOC-4-05122017_signed
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form MGT-7-03122016_signed
Form AOC-4-02122016_signed
Optional Attachment-(1)-29112016
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Form AOC-4-041215.OCT
Form MGT-7-301115.OCT
Form ADT-1-171015.OCT
Form ADT-1-240615.OCT