Company Information
CIN
Status
Date of Incorporation
25 March 1980
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,200,000
Directors
Ambar Maheshwari
Director/Designated Partner
over 2 years ago
over 2 years ago
Varsha Choudhary
Director/Designated Partner
over 2 years ago
over 2 years ago
Mahinder Kumar Minocha
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Akshay Kumar Chawla
Director/Designated Partner
over 3 years ago
over 3 years ago
Ankur Arora
Director/Designated Partner
over 3 years ago
over 3 years ago
Amit Jain
Director/Designated Partner
about 4 years ago
about 4 years ago
Akshay Taneja
Director
about 10 years ago
about 10 years ago
Renu Taneja
Director
about 11 years ago
about 11 years ago
Past Directors
Aditya Cherukumudi
Additional Director
almost 5 years ago
almost 5 years ago
Vishnukumar Yashwant Zingade
Additional Director
about 6 years ago
about 6 years ago
Raghav Narasimhan Iyengar
Additional Director
about 6 years ago
about 6 years ago
Narain Dass Taneja
Additional Director
about 9 years ago
about 9 years ago
Ravinder Kumar Taneja
Director
about 11 years ago
about 11 years ago
Munish Anand
Director
almost 36 years ago
almost 36 years ago
Registered Trademarks
[Class : 36] Real Estate Affairs; Real Estate Management And Services; Marketing, Sale, Purchase, Renting, Leasing Of Real Estate Properties And Projects.
[Class : 37] Development, Building And Construction Of Real Estate And Other Infrastructure Projects.
[Class : 25] Men S Track Pant.
Charges
17 July 2019
Beacon Trusteeship Limited
409 Crore
12 March 2018
Indiabulls Housing Finance Limited
300 Crore
09 May 2017
Indiabulls Housing Finance Limited
450 Crore
26 March 2014
Oriental Bank Of Commerce
50 Crore
17 September 2020
Beacon Trusteeship Limited
125 Crore
14 January 2023
Others
0
29 November 2022
Idbi Trusteeship Services Limited
0
09 May 2017
Others
0
12 March 2018
Others
0
17 July 2019
Others
0
17 September 2020
Others
0
26 March 2014
Oriental Bank Of Commerce
0
14 January 2023
Others
0
29 November 2022
Idbi Trusteeship Services Limited
0
09 May 2017
Others
0
12 March 2018
Others
0
17 July 2019
Others
0
17 September 2020
Others
0
26 March 2014
Oriental Bank Of Commerce
0
Documents
Form ADT-1-15122020_signed
Copy of the intimation sent by company-14122020
Copy of resolution passed by the company-14122020
Copy of written consent given by auditor-14122020
Form ADT-3-04122020_signed
Resignation letter-04122020
Letter of the charge holder stating that the amount has been satisfied-25112020
Form CHG-4-25112020_signed
Letter of the charge holder stating that the amount has been satisfied-24112020
Form CHG-4-24112020_signed
Form DPT-3-29102020-signed
Optional Attachment-(2)-05102020
Optional Attachment-(1)-05102020
Instrument(s) of creation or modification of charge;-05102020
Form CHG-1-05102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201005
Form DIR-12-28052020_signed
Notice of resignation;-27052020
Evidence of cessation;-27052020
Form MGT-6-15022020_signed
-12022020
Form INC-22-04122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03122019
Optional Attachment-(1)-03122019
Copies of the utility bills as mentioned above (not older than two months)-03122019
Copy of board resolution authorizing giving of notice-03122019
Form DIR-11-21112019_signed
Form DIR-12-21112019_signed
Evidence of cessation;-18112019
Optional Attachment-(1)-18112019
