Company Information
CIN
Status
Date of Incorporation
31 March 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Tarun Kathuria
Director/Designated Partner
over 1 year ago
over 1 year ago
Deepak Sharma
Director/Designated Partner
over 1 year ago
over 1 year ago
Keshav Deo Sharma
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Netra Pal Sharma
Additional Director
almost 7 years ago
almost 7 years ago
Dinesh Panwar
Additional Director
about 9 years ago
about 9 years ago
Mohinder Bajaj
Director
over 10 years ago
over 10 years ago
Sanjay Mehta
Additional Director
about 17 years ago
about 17 years ago
Ravi Ajwani
Director
over 18 years ago
over 18 years ago
Charges
30 November 2017
Housing Development Finance Corporation Limited
8 Crore
27 July 2017
Housing Development Finance Corporation Limited
35 Crore
04 October 2016
India Infoline Housing Finance Limited
3 Crore
14 December 2015
Housing Development Finance Corporation Limited
50 Crore
15 June 2015
Housing Development Finance Corporation Limited
50 Crore
09 September 2014
Housing Development Finance Corporation Limited
50 Crore
08 August 2014
Housing Development Finance Corporation Limited
28 Crore
03 January 2014
Housing Development Finance Corporation Limited
40 Crore
06 December 2013
Housing Development Finance Corporation Limited
40 Crore
24 June 2013
Housing Development Finance Corporation Limited
25 Crore
31 December 2012
Housing Development Finance Corporation Limited
40 Crore
08 June 2012
Housing Development Finance Corporation Limited
30 Crore
29 February 2012
Housing Development Finance Corporation Limited
35 Crore
18 May 2011
Housing Development Finance Corporation Limited
60 Crore
25 February 2008
Housing Development Finance Corporation Ltd.
59 Crore
25 February 2008
Housing Development Finance Corporation Ltd.
30 Crore
15 November 2007
Housing Development Finance Corporation Ltd.
20 Crore
06 December 2013
Housing Development Finance Corporation Limited
15 Crore
03 February 2012
Sicom Limited
100 Crore
24 August 2007
Syndicate Bank
15 Crore
18 September 2009
Syndicate Bank
35 Crore
04 October 2016
Others
0
09 September 2014
Housing Development Finance Corporation Limited
0
30 November 2017
Others
0
27 July 2017
Others
0
08 August 2014
Housing Development Finance Corporation Limited
0
06 December 2013
Housing Development Finance Corporation Limited
0
06 December 2013
Housing Development Finance Corporation Limited
0
29 February 2012
Housing Development Finance Corporation Limited
0
03 February 2012
Sicom Limited
0
18 May 2011
Housing Development Finance Corporation Limited
0
25 February 2008
Housing Development Finance Corporation Ltd.
0
08 June 2012
Housing Development Finance Corporation Limited
0
31 December 2012
Housing Development Finance Corporation Limited
0
03 January 2014
Housing Development Finance Corporation Limited
0
14 December 2015
Housing Development Finance Corporation Limited
0
24 August 2007
Syndicate Bank
0
18 September 2009
Syndicate Bank
0
24 June 2013
Housing Development Finance Corporation Limited
0
25 February 2008
Housing Development Finance Corporation Ltd.
0
15 November 2007
Housing Development Finance Corporation Ltd.
0
15 June 2015
Housing Development Finance Corporation Limited
0
04 October 2016
Others
0
09 September 2014
Housing Development Finance Corporation Limited
0
30 November 2017
Others
0
27 July 2017
Others
0
08 August 2014
Housing Development Finance Corporation Limited
0
06 December 2013
Housing Development Finance Corporation Limited
0
06 December 2013
Housing Development Finance Corporation Limited
0
29 February 2012
Housing Development Finance Corporation Limited
0
03 February 2012
Sicom Limited
0
18 May 2011
Housing Development Finance Corporation Limited
0
25 February 2008
Housing Development Finance Corporation Ltd.
0
08 June 2012
Housing Development Finance Corporation Limited
0
31 December 2012
Housing Development Finance Corporation Limited
0
03 January 2014
Housing Development Finance Corporation Limited
0
14 December 2015
Housing Development Finance Corporation Limited
0
24 August 2007
Syndicate Bank
0
18 September 2009
Syndicate Bank
0
24 June 2013
Housing Development Finance Corporation Limited
0
25 February 2008
Housing Development Finance Corporation Ltd.
0
15 November 2007
Housing Development Finance Corporation Ltd.
0
15 June 2015
Housing Development Finance Corporation Limited
0
04 October 2016
Others
0
09 September 2014
Housing Development Finance Corporation Limited
0
30 November 2017
Others
0
27 July 2017
Others
0
08 August 2014
Housing Development Finance Corporation Limited
0
06 December 2013
Housing Development Finance Corporation Limited
0
06 December 2013
Housing Development Finance Corporation Limited
0
29 February 2012
Housing Development Finance Corporation Limited
0
03 February 2012
Sicom Limited
0
18 May 2011
Housing Development Finance Corporation Limited
0
25 February 2008
Housing Development Finance Corporation Ltd.
0
08 June 2012
Housing Development Finance Corporation Limited
0
31 December 2012
Housing Development Finance Corporation Limited
0
03 January 2014
Housing Development Finance Corporation Limited
0
14 December 2015
Housing Development Finance Corporation Limited
0
24 August 2007
Syndicate Bank
0
18 September 2009
Syndicate Bank
0
24 June 2013
Housing Development Finance Corporation Limited
0
25 February 2008
Housing Development Finance Corporation Ltd.
0
15 November 2007
Housing Development Finance Corporation Ltd.
0
15 June 2015
Housing Development Finance Corporation Limited
0
Documents
Interest in other entities;-29072020
Form DIR-12-29072020_signed
Evidence of cessation;-29072020
Optional Attachment-(2)-29072020
Optional Attachment-(1)-29072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072020
Notice of resignation;-29072020
Form CHG-4-15072020_signed
Letter of the charge holder stating that the amount has been satisfied-15072020
Form MGT-6-07072020_signed
-07072020
Form MGT-7-27122019_signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form AOC-4(XBRL)-15122019_signed
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
Form ADT-1-21062019_signed
Optional Attachment-(1)-14062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4(XBRL)-29112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112018
Form DIR-12-26102018_signed
Optional Attachment-(1)-24102018