Company Information

CIN
Status
Date of Incorporation
29 April 1980
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
25 April 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Surat Singh Yadav
Surat Singh Yadav
Director/Designated Partner
over 2 years ago
Ajit Singh
Ajit Singh
Director/Designated Partner
over 2 years ago
Nohar Yadav
Nohar Yadav
Director/Designated Partner
over 2 years ago
Sandeep Yadav
Sandeep Yadav
Director/Designated Partner
over 2 years ago
Anju Yadav
Anju Yadav
Director/Designated Partner
over 3 years ago
Balwant Chaudhry Singh
Balwant Chaudhry Singh
Director
over 30 years ago

Past Directors

Anand Prakash
Anand Prakash
Additional Director
over 18 years ago
Satya Singh Prakash
Satya Singh Prakash
Director
over 45 years ago

Registered Trademarks

Ramprastha Ramprastha Builders

[Class : 35] Advertising Including Advertising Services Relating To Real Property, Advertising Space (Rental Of ) Auctioneering Services Related To Real Estate, Business Management Of Real Estate [For Others], Real Estate Auctioneering Including Services In Class 35.[Class : 42] Providing Of Food And Drink, Temporary Accommodation, Medical, Hygienic And Beauty Care, Veterin...

Ramprastha Ramprastha Builders

[Class : 36] In Respect Of Insurance, Financial Affairs; Monetary Affairs; Real Estate Affairs. [Class : 37] In Respect Of Building Construction; Repair; Installation Services. [Class : 16] In Respect Of Printed Matter, Printed Publications, Stationey All For Use In The Fields Or Finance, Insurance And Banking.

Charges

375 Crore
07 January 2011
Corporation Bank
27 Crore
20 August 2007
Ramprastha Punj Lloyd Developers Private Limited
375 Crore
25 June 2007
Corporation Bank
2 Crore
25 June 2007
Corporation Bank
7 Crore
31 May 2006
Corporation Bank
10 Crore
29 October 2003
Corporation Bank
1 Crore
27 December 1982
Corporation Bank
15 Lak
16 March 2010
Corporation Bank
153 Crore
26 February 2008
Idbi Trusteeship Services Limited
80 Crore
27 December 1982
Corporation Bank
0
25 June 2007
Corporation Bank
0
25 June 2007
Corporation Bank
0
20 August 2007
Ramprastha Punj Lloyd Developers Private Limited
0
29 October 2003
Corporation Bank
0
31 May 2006
Corporation Bank
0
07 January 2011
Corporation Bank
0
16 March 2010
Corporation Bank
0
26 February 2008
Idbi Trusteeship Services Limited
0
27 December 1982
Corporation Bank
0
25 June 2007
Corporation Bank
0
25 June 2007
Corporation Bank
0
20 August 2007
Ramprastha Punj Lloyd Developers Private Limited
0
29 October 2003
Corporation Bank
0
31 May 2006
Corporation Bank
0
07 January 2011
Corporation Bank
0
16 March 2010
Corporation Bank
0
26 February 2008
Idbi Trusteeship Services Limited
0
27 December 1982
Corporation Bank
0
25 June 2007
Corporation Bank
0
25 June 2007
Corporation Bank
0
20 August 2007
Ramprastha Punj Lloyd Developers Private Limited
0
29 October 2003
Corporation Bank
0
31 May 2006
Corporation Bank
0
07 January 2011
Corporation Bank
0
16 March 2010
Corporation Bank
0
26 February 2008
Idbi Trusteeship Services Limited
0

Documents

Interest in other entities;-14092020
Notice of resignation;-14092020
Form DIR-12-14092020_signed
Evidence of cessation;-14092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092020
Optional Attachment-(2)-14092020
Optional Attachment-(1)-14092020
Form MGT-14-18052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052020
Form ADT-1-08052020_signed
Copy of written consent given by auditor-07052020
Copy of resolution passed by the company-07052020
Copy of the intimation sent by company-07052020
Supplementary or Test audit report under section 143-23012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23012020
Form AOC - 4 CFS-23012020
Form MGT-7-20012020_signed
Form AOC-4-20012020_signed
Approval letter of extension of financial year or AGM-18012020
Approval letter for extension of AGM;-18012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012020
Statement of Subsidiaries as per section 129 - Form AOC-1-18012020
List of share holders, debenture holders;-18012020
Directors report as per section 134(3)-18012020
Statement of Subsidiaries as per section 129 - Form AOC-1-10012020
Approval letter of extension of financial year or AGM-10012020
Directors report as per section 134(3)-10012020
Form AOC-4-10012020_signed
Form MGT-7-10012020_signed