Company Information

CIN
Status
Date of Incorporation
04 November 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subhash Chand Garg
Subhash Chand Garg
Director/Designated Partner
about 1 year ago
Rajesh Kumar
Rajesh Kumar
Director/Designated Partner
over 1 year ago

Past Directors

Manvinder Singh Alag
Manvinder Singh Alag
Director
over 6 years ago
Vanita Singhal
Vanita Singhal
Director
over 7 years ago
Ajay Goyal
Ajay Goyal
Director
over 8 years ago
Aditya Bansal
Aditya Bansal
Director
over 8 years ago
Ashok Kumar
Ashok Kumar
Additional Director
almost 12 years ago
Sanjay Jain
Sanjay Jain
Additional Director
almost 12 years ago
Shakuntala Devi Khemka
Shakuntala Devi Khemka
Additional Director
almost 12 years ago
Deepika Singhal
Deepika Singhal
Director
about 13 years ago

Charges

931 Crore
02 January 2017
Indiabulls Asset Reconstruction Company Limited
726 Crore
15 February 2021
Dhani Loans And Services Limited
15 Crore
10 September 2020
Indiabulls Housing Finance Limited
190 Crore
02 January 2017
Others
0
15 February 2021
Others
0
10 September 2020
Others
0
02 January 2017
Others
0
15 February 2021
Others
0
10 September 2020
Others
0
02 January 2017
Others
0
15 February 2021
Others
0
10 September 2020
Others
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-22022021-signed
Form DPT-3-08122020-signed
Form CHG-1-03012020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200103
Form AOC-4-18122019_signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Directors report as per section 134(3)-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Form PAS-3-12122019_signed
Form MGT-14-11122019_signed
Form ADT-1-11122019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-11122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11122019
Copy of Board or Shareholders? resolution-11122019
Copy of resolution passed by the company-10122019
Copy of the intimation sent by company-10122019
Optional Attachment-(1)-10122019
Copy of written consent given by auditor-10122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122019
Optional Attachment-(1)-09122019
Form MGT-14-06122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122019
Optional Attachment-(1)-03122019
Form PAS-3-29112019_signed
Instrument(s) of creation or modification of charge;-29112019
Form MGT-14-27112019_signed
Copy of Board or Shareholders? resolution-27112019
Complete record of private placement offers and acceptances in Form PAS-5.-27112019