INDIABULLS FINANCE COMPANY PRIVATE LIMITED

INDIABULLS FINANCE COMPANY PRIVATE LIMITED, founded on March 18, 2005, operates as a Private company under the jurisdiction of the Registrar of Companies, National Capital Territory of Delhi and Haryana. With an authorized share capital of Rs. 110,000,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) held on 09/05/2015 and its balance sheet was last filed on 03/31/2015 according to records from the Ministry of Corporate Affairs (MCA).

INDIABULLS FINANCE COMPANY PRIVATE LIMITED is identified by its Corporate Identification Number (CIN) U65993DL2005PTC134191 and registration number 134191 . Its registered address is M - 62 & 63, FIRST FLOOR CONNAUGHT PLACE, , NEW DELHI, Central Delhi, Delhi, India, 110001.

As of now, INDIABULLS FINANCE COMPANY PRIVATE LIMITED status is 'Amalgamated'.

Company Details

CIN Number U65993DL2005PTC134191
Company Name INDIABULLS FINANCE COMPANY PRIVATE LIMITED
ROC Code ROC Delhi
Registration Number 134191
Incorporation date March 18, 2005
Email Id [email protected]
Registered Address M - 62 & 63, FIRST FLOOR CONNAUGHT PLACE, , NEW DELHI, Central Delhi, Delhi, India, 110001
State Delhi
Last AGM Date 09/05/2015
Paid Up Capital Rs. 109420960
Authorised Capital Rs. 110000000
Subscribed Capital Rs. 76086960
Category / Sub-Category Company limited by shares / Non-government company
Listed Status N
Class of Company Private
Date of Balance Sheet 03/31/2015
Division
Company status Amalgamated

Director/Signatory Details

Full Name
DIN/PAN/OtherID
Designation
Appointment Date
Nationality:
Indian
Age/Gender:
75 years, 8 months old Male
DIN:
00017480
PAN:
*****5664N
OtherID:
5-7DRY-3350
Director
Signatory
Appointment:
March 16, 2015
Cur Designation:
March 16, 2015
Cessation Date:
Nationality:
Age/Gender:
75 years, 8 months old Male
DIN:
00017480
PAN:
OtherID:
1-57JHNBQ
FO User
Appointment:
Cur Designation:
March 16, 2015
Cessation Date:
Nationality:
Age/Gender:
42 years old Male
DIN:
03498226
PAN:
*****7292E
OtherID:
1-207MYG3
FO User
Appointment:
Cur Designation:
Aug. 9, 2014
Cessation Date:
Nationality:
Indian
Age/Gender:
42 years old Male
DIN:
03498226
PAN:
*****7292E
OtherID:
5-7V1V-1907
Director
Signatory
Appointment:
April 30, 2014
Cur Designation:
Aug. 9, 2014
Cessation Date:
Nationality:
Indian
Age/Gender:
68 years, 11 months old Male
DIN:
01352748
PAN:
*****9368F
OtherID:
5-7ST5-2200
Director
Signatory
Appointment:
March 16, 2015
Cur Designation:
March 16, 2015
Cessation Date:
Nationality:
Age/Gender:
68 years, 11 months old Male
DIN:
01352748
PAN:
OtherID:
1-51LBGTN
FO User
Appointment:
Cur Designation:
March 16, 2015
Cessation Date:
Nationality:
Indian
Age/Gender:
50 years, 11 months old Male
DIN:
02016992
PAN:
*****1896K
OtherID:
5-7TVC-2202
Director
Signatory
Appointment:
Sept. 30, 2013
Cur Designation:
Aug. 9, 2014
Cessation Date:
Nationality:
Age/Gender:
50 years, 11 months old Male
DIN:
02016992
PAN:
*****1896K
OtherID:
1-1THYCGL
FO User
Appointment:
Cur Designation:
Aug. 9, 2014
Cessation Date:
Nationality:
Indian
Age/Gender:
44 years, 11 months old Male
DIN:
01784794
PAN:
*****2417Q
OtherID:
5-7TPQ-155
Company Secretary
Signatory
Appointment:
Cur Designation:
Oct. 31, 2014
Cessation Date:
Nationality:
Age/Gender:
45 years, 3 months old Other
DIN:
PAN:
*****5494A
OtherID:
5-7VRK-3380
Manager
Signatory
Appointment:
Cur Designation:
Sept. 16, 2009
Cessation Date:
Nationality:
Indian
Age/Gender:
48 years, 10 months old Male
DIN:
03341114
PAN:
*****2914R
OtherID:
5-7UZE-2227
Director
Signatory
Appointment:
Sept. 30, 2013
Cur Designation:
Aug. 9, 2014
Cessation Date:
Nationality:
Age/Gender:
47 years, 2 months old Other
DIN:
PAN:
*****3013P
OtherID:
5-7VRK-2149
CFO
Signatory
Appointment:
Cur Designation:
Feb. 23, 2015
Cessation Date:
Nationality:
Indian
Age/Gender:
68 years, 11 months old Male
DIN:
01352748
PAN:
*****9368F
OtherID:
5-7ST5-2200
Director
Signatory
Appointment:
March 16, 2015
Cur Designation:
March 16, 2015
Cessation Date:
Nationality:
Indian
Age/Gender:
75 years, 8 months old Male
DIN:
00017480
PAN:
*****5664N
OtherID:
5-7DRY-3350
Director
Signatory
Appointment:
March 16, 2015
Cur Designation:
March 16, 2015
Cessation Date:
Nationality:
Age/Gender:
68 years, 11 months old Male
DIN:
01352748
PAN:
OtherID:
1-51LBGTN
FO User
Appointment:
Cur Designation:
March 16, 2015
Cessation Date:
Nationality:
Age/Gender:
75 years, 8 months old Male
DIN:
00017480
PAN:
OtherID:
1-57JHNBQ
FO User
Appointment:
Cur Designation:
March 16, 2015
Cessation Date:
Nationality:
Indian
Age/Gender:
48 years, 10 months old Male
DIN:
03341114
PAN:
*****2914R
OtherID:
5-7UZE-2227
Director
Signatory
Appointment:
Sept. 30, 2013
Cur Designation:
Aug. 9, 2014
Cessation Date:
Nationality:
Age/Gender:
42 years old Male
DIN:
03498226
PAN:
*****7292E
OtherID:
1-207MYG3
FO User
Appointment:
Cur Designation:
Aug. 9, 2014
Cessation Date:
Nationality:
Indian
Age/Gender:
42 years old Male
DIN:
03498226
PAN:
*****7292E
OtherID:
5-7V1V-1907
Director
Signatory
Appointment:
April 30, 2014
Cur Designation:
Aug. 9, 2014
Cessation Date:
Nationality:
Age/Gender:
50 years, 11 months old Male
DIN:
02016992
PAN:
*****1896K
OtherID:
1-1THYCGL
FO User
Appointment:
Cur Designation:
Aug. 9, 2014
Cessation Date:
Nationality:
Indian
Age/Gender:
50 years, 11 months old Male
DIN:
02016992
PAN:
*****1896K
OtherID:
5-7TVC-2202
Director
Signatory
Appointment:
Sept. 30, 2013
Cur Designation:
Aug. 9, 2014
Cessation Date:

Index of Charges

SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address

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