Company Information
CIN
Status
Date of Incorporation
16 June 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
93,578,220
Authorised Capital
95,000,000
Directors
Bhupesh Bansal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rajender Kumar Yadav
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anupam Nagalia
Director
over 14 years ago
over 14 years ago
Lalit Goyal
Additional Director
about 15 years ago
about 15 years ago
Past Directors
Sanjay Singh
Additional Director
over 6 years ago
over 6 years ago
Har Gurpreet Singh
Director
over 7 years ago
over 7 years ago
Sangeeta Aggarwal
Additional Director
almost 10 years ago
almost 10 years ago
Charges
02 April 2018
Heritage Max Realtech Private Limited
30 Crore
25 November 2016
Axis Trustee Services Limited
1,181 Crore
25 November 2016
Others
0
02 April 2018
Others
0
25 November 2016
Others
0
02 April 2018
Others
0
Documents
Form DPT-3-03042021_signed
Form INC-28-08022021-signed
Form MGT-14-07012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Copy of court order or NCLT or CLB or order by any other competent authority.-31122020
Form DPT-3-20112020-signed
Optional Attachment-(2)-08102020
Optional Attachment-(1)-08102020
Interest in other entities;-08102020
Notice of resignation;-08102020
Form DIR-12-08102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102020
Evidence of cessation;-08102020
Optional Attachment-(3)-08102020
Notice of resignation;-17092020
Form DIR-12-17092020_signed
Evidence of cessation;-17092020
Form DIR-12-11082020_signed
Optional Attachment-(1)-10082020
Evidence of cessation;-10082020
Form PAS-3-17062020_signed
Copy of Board or Shareholders? resolution-17062020
Optional Attachment-(1)-17062020
Complete record of private placement offers and acceptances in Form PAS-5.-17062020
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.-17062020
Form DIR-12-17062020_signed
Optional Attachment-(1)-15062020
Form MGT-14-04062020_signed
Optional Attachment-(3)-28052020
Optional Attachment-(2)-28052020
