Company Information
CIN
Status
Date of Incorporation
21 December 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
29,167,000
Authorised Capital
40,000,000
Directors
Jaya Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Sachin Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ashutosh Gupta
Director
about 16 years ago
about 16 years ago
Mayur Kalra
Additional Director
over 16 years ago
over 16 years ago
Past Directors
Subhash Verma
Director
about 14 years ago
about 14 years ago
Rajeev Gupta
Additional Director
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 37] Building Construction, Repair,
Installation Services Included In Class
37.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 36] Real Estate Affairs Including Land Development, Real Estate Development And Real Estate Management Services Included In Class 36
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 41] Goods / Services In Realtion To Education, Providing Of Training, Entertainment, Sporting And Cultural Activities Included In Class 41
View +6 more Brands for Belgravia Projects Private Limited.
Charges
29 December 2017
Housing Development Finance Corporation Limited
45 Crore
04 February 2016
Syndicate Bank
28 Crore
07 June 2016
Indiabulls Housing Finance Limited
5 Crore
23 June 2014
Icici Bank Limited
8 Lak
28 May 2014
Icici Bank Limited
1 Crore
11 February 2015
Indiabulls Housing Finance Limited
3 Crore
05 February 2011
State Bank Of India
15 Crore
16 March 2009
Punjab National Bank
1 Crore
29 December 2017
Others
0
07 June 2016
Others
0
05 February 2011
State Bank Of India
0
11 February 2015
Indiabulls Housing Finance Limited
0
04 February 2016
Syndicate Bank
0
23 June 2014
Icici Bank Limited
0
28 May 2014
Icici Bank Limited
0
16 March 2009
Punjab National Bank
0
29 December 2017
Others
0
07 June 2016
Others
0
05 February 2011
State Bank Of India
0
11 February 2015
Indiabulls Housing Finance Limited
0
04 February 2016
Syndicate Bank
0
23 June 2014
Icici Bank Limited
0
28 May 2014
Icici Bank Limited
0
16 March 2009
Punjab National Bank
0
29 December 2017
Others
0
07 June 2016
Others
0
05 February 2011
State Bank Of India
0
11 February 2015
Indiabulls Housing Finance Limited
0
04 February 2016
Syndicate Bank
0
23 June 2014
Icici Bank Limited
0
28 May 2014
Icici Bank Limited
0
16 March 2009
Punjab National Bank
0
Documents
Form DPT-3-10032021-signed
Form DPT-3-10122020-signed
Form MGT-7-24102020_signed
Optional Attachment-(1)-22102020
List of share holders, debenture holders;-22102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Directors report as per section 134(3)-21102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102020
Form AOC-4-21102020_signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Evidence of cessation;-24102019
Form DIR-12-24102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form AOC-4-23102019_signed
Form GNL-2-17102019-signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form BEN - 2-25092019_signed
Declaration under section 90-24092019
Form PAS-3-06072019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-06072019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06072019
Optional Attachment-(1)-06072019
Optional Attachment-(2)-06072019
Copy of Board or Shareholders? resolution-06072019
