Company Information

CIN
Status
Date of Incorporation
10 December 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Balbir Singh
Balbir Singh
Director/Designated Partner
almost 2 years ago
Surender Singh
Surender Singh
Director/Designated Partner
almost 2 years ago
Vineet Taing
Vineet Taing
Director
about 11 years ago

Past Directors

Anupam Varshney
Anupam Varshney
Director
over 7 years ago
Mukesh Rawat
Mukesh Rawat
Director
over 9 years ago
Satgur Sharan Singh
Satgur Sharan Singh
Additional Director
about 10 years ago

Charges

3,508 Crore
22 May 2019
Idbi Trusteeship Services Limited
375 Crore
12 February 2019
Idbi Trusteeship Services Limited
1,559 Crore
20 July 2020
Idbi Trusteeship Services Limited
639 Crore
10 June 2020
Indiabulls Housing Finance Limited
315 Crore
19 August 2019
Indiabulls Commercial Credit Limited
620 Crore
19 August 2019
Others
0
10 June 2020
Others
0
20 July 2020
Idbi Trusteeship Services Limited
0
22 May 2019
Idbi Trusteeship Services Limited
0
12 February 2019
Idbi Trusteeship Services Limited
0
19 August 2019
Others
0
10 June 2020
Others
0
20 July 2020
Idbi Trusteeship Services Limited
0
22 May 2019
Idbi Trusteeship Services Limited
0
12 February 2019
Idbi Trusteeship Services Limited
0
19 August 2019
Others
0
10 June 2020
Others
0
20 July 2020
Idbi Trusteeship Services Limited
0
22 May 2019
Idbi Trusteeship Services Limited
0
12 February 2019
Idbi Trusteeship Services Limited
0

Documents

Form DPT-3-04012021-signed
Form DPT-3-06112020-signed
Optional Attachment-(1)-30072020
Instrument(s) of creation or modification of charge;-30072020
Form CHG-1-30072020_signed
Optional Attachment-(2)-30072020
Optional Attachment-(3)-30072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200730
Optional Attachment-(3)-03072020
Optional Attachment-(1)-03072020
Optional Attachment-(2)-03072020
Form CHG-1-03072020_signed
Instrument(s) of creation or modification of charge;-03072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200703
Form MGT-7-14122019_signed
Form AOC-4-13122019_signed
Form ADT-1-12122019_signed
List of share holders, debenture holders;-12122019
Optional Attachment-(1)-12122019
Copy of resolution passed by the company-10122019
Copy of written consent given by auditor-10122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DIR-12-31102019_signed
Optional Attachment-(1)-31102019
Instrument(s) of creation or modification of charge;-16092019
Optional Attachment-(4)-16092019
Optional Attachment-(3)-16092019
Optional Attachment-(2)-16092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190916