Company Information

CIN
Status
Date of Incorporation
20 April 1992
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,440,700
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajender Soni
Rajender Soni
Director/Designated Partner
over 1 year ago
Rama Kant Ram
Rama Kant Ram
Director/Designated Partner
almost 2 years ago
Arvind Agrawal
Arvind Agrawal
Director/Designated Partner
about 9 years ago
Krishnaswamy Venkatraman Rajendran
Krishnaswamy Venkatraman Rajendran
Casual Vacancy Director
almost 16 years ago

Past Directors

Venkatarama Jayaraman
Venkatarama Jayaraman
Director
over 21 years ago
Vasudha Verma
Vasudha Verma
Director
over 21 years ago
Om Prakash Khaitan
Om Prakash Khaitan
Director
about 32 years ago

Charges

0
06 March 2012
Indiabulls Housing Finance Limited
113 Crore
06 March 2012
Indiabulls Housing Finance Limited
0
06 March 2012
Indiabulls Housing Finance Limited
0

Documents

Form DPT-3-08022021-signed
Form MGT-14-16122020_signed
Form DPT-3-06072020-signed
Auditor?s certificate-19062020
Form AOC-4-17112019_signed
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form MGT-7-22102019_signed
Form INC-22-03082019_signed
Copy of board resolution authorizing giving of notice-03082019
Copies of the utility bills as mentioned above (not older than two months)-03082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03082019
Form DPT-3-25062019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
Form DIR-12-25052019_signed
Evidence of cessation;-25052019
Form AOC-5-28022019-signed
Copy of board resolution-26022019
Form INC-22-12022019_signed
Optional Attachment-(1)-12022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12022019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-12022019
Copy of board resolution authorizing giving of notice-12022019
Copies of the utility bills as mentioned above (not older than two months)-12022019
List of share holders, debenture holders;-08102018
Form MGT-7-08102018_signed
Form AOC-4-27092018_signed