CIN |
|
|
Company Name |
INDIABULLS PROPERTIES PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
77760 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
18 March 2005 |
|
Age of Company |
16 years, 8 month, 17 days |
|
Activity |
Building of complete constructions or parts thereof; civil engineering Click here to see other companies involved in same activity. |
|
Number of Members |
- |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹580,000,000 |
|
Paid up capital |
₹32,513,620 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
06 October 2020 |
Date of Latest Balance Sheet |
31 March 2020 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Address:
Plot No. 448-451 Udyog Vihar, Phase-V Gurgaon Gurgaon HR 122016 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
08100136 |
Director |
02 April 2018 |
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Other Companies Associated with
Previous Companies Associated with
|
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08236319 |
Additional Director |
19 April 2021 |
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Other Companies Associated with
Previous Companies Associated with
|
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07916449 |
Director |
06 June 2018 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Appointment Date | Cessation Date | |
Login to view past directors. | ||||
CIN |
Name |
Address |
|---|---|---|
U65991HR2008PLC095063 |
INDIABULLS ASSET MANAGEMENT COMPANY LIMITED. | Plot No. 448-451 Udyog Vihar, Phase-V Gurgaon Gurgaon HR 122016 IN |
U65100HR2010PLC095390 |
INDIABULLS INVESTMENT MANAGEMENT LIMITED | Plot No. 448-451 Udyog Vihar, Phase-V Gurgaon Gurgaon HR 122016 IN |
U24290HR2019PLC077935 |
INDIABULLS PHARMACARE LIMITED | Plot No.448-451, Udyog Vihar Phase V GURGAON Gurgaon HR 122016 IN |
U45201HR2005PTC077760 |
INDIABULLS PROPERTIES PRIVATE LIMITED | Plot No. 448-451 Udyog Vihar, Phase-V Gurgaon Gurgaon HR 122016 IN |
U70101HR2005PTC077759 |
ONE INTERNATIONAL CENTER PRIVATE LIMITED | Plot No. 448-451 Udyog Vihar, Phase-V Gurgaon Gurgaon HR 122016 IN |
U70109HR2006PLC077548 |
LUCINA INFRASTRUCTURE LIMITED | Plot No. 448-451 Udyog Vihar, Phase-V Gurgaon Gurgaon HR 122016 IN |
U51101HR2008PLC077305 |
ALBASTA WHOLESALE SERVICES LIMITED | Plot No. 448-451 Udyog Vihar, Phase-V Gurgaon Gurgaon HR 122016 IN |
U45400HR2007PLC077310 |
SENTIA PROPERTIES LIMITED | Plot No. 448-451 Udyog Vihar, Phase-V Gurgaon Gurgaon HR 122016 IN |
L52190HR2005PLC077960 |
SORIL INFRA RESOURCES LIMITED | Plot No. 448-451 Udyog Vihar, Phase-V Gurgaon Gurgaon HR 122016 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10262412 |
2010-12-24 |
2011-07-05 |
2011-11-01 |
1,500,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
80004729 |
2005-10-15 |
2009-02-03 |
2009-09-03 |
1,854,500,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
100039296 |
2016-06-28 |
2016-12-26 |
2018-03-26 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge); as per Deed of Hypothecation filed earlier |
3,500,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100054610 |
2016-08-23 |
- |
2017-08-28 |
as defined in Clause 3 of the attached Deed of Hyp |
3,500,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100322916 |
2020-01-28 |
2020-02-24 |
- |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); As per First Schedule of attached IOM |
27,000,000,000 |
SBICAP TRUSTEE COMPANY LIMITED |
10034227 |
2006-11-30 |
- |
2010-01-18 |
Immovable property or any interest therein |
774,500,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
10142491 |
2009-02-02 |
- |
2010-07-16 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
2,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
10239281 |
2010-08-30 |
2011-11-01 |
2014-01-06 |
7,500,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
10280490 |
2011-04-15 |
- |
2011-08-22 |
Immovable property or any interest therein; Book debts |
1,750,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
10445512 |
2013-07-23 |
2014-02-14 |
2016-12-05 |
10,500,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
100039292 |
2016-06-29 |
2016-12-09 |
2018-03-23 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge); as per Deed of Hypothecation filed earlier |
2,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100074948 |
2016-12-26 |
2017-03-04 |
2018-03-26 |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); as per Deed of Hypothecation filed earlier |
7,500,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
10240671 |
2010-09-28 |
- |
2013-12-06 |
Immovable property or any interest therein; Book debts |
4,500,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
10268088 |
2011-01-24 |
- |
2012-05-18 |
5,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
10271580 |
2011-02-19 |
- |
2012-05-21 |
Immovable property or any interest therein |
1,457,500,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
10276961 |
2011-03-28 |
- |
2012-05-18 |
1,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
10422910 |
2013-04-03 |
- |
2013-12-06 |
Uncalled Share Capital; Immovable property or any interest therein; Goodwill; Book debts; Movable property (not being pledge) |
4,750,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
10472539 |
2013-08-06 |
2015-01-22 |
2016-05-23 |
3,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
10543402 |
2014-12-29 |
2015-01-27 |
2018-03-23 |
3,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
100057541 |
2016-09-30 |
- |
2018-04-27 |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); as per attached charge creating instruments |
5,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100074945 |
2016-12-27 |
2017-03-04 |
2018-03-28 |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); as per Deed of Hypothecation filed earlier |
5,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100137579 |
2017-09-25 |
- |
2019-01-29 |
as defined in Clause 4 of the attached Deed of Hyp |
2,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100166423 |
2018-03-26 |
2019-03-28 |
2020-02-21 |
Uncalled Share Capital; Immovable property or any interest therein; Goodwill; Book debts; Trademark; Floating charge; Movable property (not being pledge); As per DOH and Indenture of Mortgage filed earlier |
25,700,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Allotment of equity (ESOP, Fund raising, etc)
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