IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company

INDIABULLS INFRA RESOURCES LIMITED

CIN : U74999DL2017PLC311192
|
ROC : RoC-Delhi
Active
Last Updated On : 08-07-2021
CINU74999DL2017PLC311192
Company NameINDIABULLS INFRA RESOURCES LIMITED
ROC CodeRoC-Delhi
Registration Number311192
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)5,00,00,000
Paid up Capital (Rs)3,00,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation01-02-2017
Registered AddressM-62 & 63, First Floor Connaught Place New Delhi Central Delhi DL 110001 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM24-09-2020
Date of Balance Sheet31-03-2020
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00472879PANKAJ SHARMA25-01-2021
07709783MUZUMDAR SANDEEP JAGDISH01-02-2017
07709789MOHD VASEEM RAJA01-02-2017
INDIABULLS INFRA RESOURCES LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 01-02-2017. Its Corporate Identification Number (CIN) is U74999DL2017PLC311192, and it carries the registration number 311192. Currently, its eFiling status is listed as Active”.
From a financial standpoint, INDIABULLS INFRA RESOURCES LIMITED has an authorised share capital of ₹5,00,00,000 and paid-up capital of ₹3,00,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is M-62 & 63, First Floor Connaught Place New Delhi Central Delhi DL 110001 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for INDIABULLS INFRA RESOURCES LIMITED?
    M-62 & 63, First Floor Connaught Place New Delhi Central Delhi DL 110001 IN
  • Who are the owners / directors of INDIABULLS INFRA RESOURCES LIMITED?
    • PANKAJ SHARMA
    • MUZUMDAR SANDEEP JAGDISH
    • MOHD VASEEM RAJA
  • How can I contact INDIABULLS INFRA RESOURCES LIMITED?
  • When was INDIABULLS INFRA RESOURCES LIMITED established?
    It was founded on 01-02-2017 as per MCA records.
Pending Filing
FormPenalty
AOC-44,20,500
MGT-74,08,500
DIR-3 KYC10,000
Total Penalty8,39,000
🎉90% WAIVER APPLIED
- ₹ 7,55,100
Amount Payable (10%)83,900
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.