Company Information

CIN
Status
Date of Incorporation
30 April 1979
Listing Status
Listed
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
4,710,800
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bharat Singh
Bharat Singh
Director
over 7 years ago
Praveen Kumar
Praveen Kumar
Director
over 44 years ago

Charges

0
11 June 2019
Indiabulls Housing Finance Limited
65 Crore
22 September 1987
Uttar Pradesh Financial Corporation
1 Lak
03 October 1986
The Hongkong And Shanghai Banking Corporation
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21 November 2012
Indiabulls Housing Finance Limited
20 Crore
11 June 2013
Indiabulls Housing Finance Limited
28 Crore
19 November 2012
Indiabulls Housing Finance Limited
118 Crore

Documents

Form DPT-3-03022021-signed
Directors report as per section 134(3)-20122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122020
Form AOC-4-20122020_signed
List of share holders, debenture holders;-17122020
Form MGT-7-17122020_signed
Form DPT-3-18082020-signed
Form AOC-5-17072020-signed
Form INC-22-11072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11072020
Copy of board resolution-11072020
Copies of the utility bills as mentioned above (not older than two months)-11072020
Form MGT-7-24112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
Form AOC-4-12102019_signed
Form DPT-3-28062019
Letter of the charge holder stating that the amount has been satisfied-26062019
Form CHG-4-26062019_signed
Instrument(s) of creation or modification of charge;-18062019
Form CHG-1-18062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190618
Form CHG-1-17062019_signed
Instrument(s) of creation or modification of charge;-17062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190617
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
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