Company Information
CIN
Status
Date of Incorporation
23 September 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 July 2023
Paid Up Capital
150,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Plamthottahil Samuel Mathew
Director/Designated Partner
over 1 year ago
over 1 year ago
Soumen Das
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sulochana Goel
Director
over 9 years ago
over 9 years ago
Subhash Chander Aggarwal
Director
over 15 years ago
over 15 years ago
Tarun Aggarwal
Director
over 19 years ago
over 19 years ago
Ashok Bansal
Director
over 19 years ago
over 19 years ago
Past Directors
Anil Sharma
Additional Director
over 7 years ago
over 7 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
02 January 2018
Others
0
03 September 2021
Others
0
19 December 2013
Indiabulls Housing Finance Limited
0
24 January 2008
Idbi Trusteeship Services Limited
0
18 March 2013
Indiabulls Housing Finance Limited
0
26 November 2010
Indiabulls Housing Finance Limited
0
02 January 2018
Others
0
03 September 2021
Others
0
19 December 2013
Indiabulls Housing Finance Limited
0
24 January 2008
Idbi Trusteeship Services Limited
0
18 March 2013
Indiabulls Housing Finance Limited
0
26 November 2010
Indiabulls Housing Finance Limited
0
02 January 2018
Others
0
03 September 2021
Others
0
19 December 2013
Indiabulls Housing Finance Limited
0
24 January 2008
Idbi Trusteeship Services Limited
0
18 March 2013
Indiabulls Housing Finance Limited
0
26 November 2010
Indiabulls Housing Finance Limited
0
Documents
Form MGT-7-05032021_signed
Form DPT-3-04012021-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122020
Form AOC-4(XBRL)-22122020_signed
List of share holders, debenture holders;-04122020
Form ADT-1-27102020_signed
Copy of the intimation sent by company-26102020
Copy of resolution passed by the company-26102020
Copy of written consent given by auditor-26102020
Auditor?s certificate-27082020
Form DPT-3-19022020-signed
Form AOC-4(XBRL)-20112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112019
Form DIR-12-11112019_signed
Form DPT-3-20062019
Auditor?s certificate-20062019
Notice of resignation;-13122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122018
Evidence of cessation;-13122018
Form DIR-12-13122018_signed
Interest in other entities;-13122018
Optional Attachment-(1)-13122018
Form MGT-7-29112018_signed
List of share holders, debenture holders;-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Optional Attachment-(2)-08012018
Instrument(s) of creation or modification of charge;-08012018
Optional Attachment-(1)-08012018