Company Information
CIN
Status
Date of Incorporation
21 November 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
150,000
Authorised Capital
5,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sanjay Tyagi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Namrata Goel
Beneficial Owner
over 9 years ago
over 9 years ago
Ashok Bansal
Director
over 15 years ago
over 15 years ago
Subhash Chander Aggarwal
Director
over 15 years ago
over 15 years ago
Tarun Aggarwal
Director
about 19 years ago
about 19 years ago
Rajesh Bansal
Director
about 19 years ago
about 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
18 March 2013
Indiabulls Housing Finance Limited
525 Crore
26 November 2010
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
26 November 2010
Indiabulls Housing Finance Limited
0
19 December 2013
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
26 November 2010
Indiabulls Housing Finance Limited
0
19 December 2013
Indiabulls Housing Finance Limited
0
24 January 2008
Idbi Trusteeship Services Limited
0
Documents
Form MGT-7-04042021_signed
Form DPT-3-30122020-signed
Directors report as per section 134(3)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Form AOC-4-15122020_signed
List of share holders, debenture holders;-20112020
Auditor?s certificate-12082020
Form DPT-3-17022020-signed
Form MGT-7-06122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form AOC-4-14112019_signed
Form DIR-12-11112019_signed
Form DPT-3-17062019
Auditor?s certificate-17062019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Form DIR-12-30102018_signed
Interest in other entities;-26102018
Notice of resignation;-26102018
Optional Attachment-(1)-26102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102018
Evidence of cessation;-26102018
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
Optional Attachment-(2)-08012018
Form CHG-1-08012018_signed
Optional Attachment-(1)-08012018
