Company Information

CIN
U45201DL2004PTC128384
Status
Date of Incorporation
17 August 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Lalit Kumar
Lalit Kumar
Director/Designated Partner
for 12 months
Saurabh Kumar Blaggan
Saurabh Kumar Blaggan
Director/Designated Partner
for over 1 year
Tanuj Kumar Shorya
Tanuj Kumar Shorya
Director/Designated Partner
for almost 2 years
Lokesh Maria
Lokesh Maria
Director/Designated Partner
for over 1 year
Rishi Narula
Rishi Narula
Director
for about 17 years
Prem Ranjan Chaudhary
Prem Ranjan Chaudhary
Director
for almost 14 years

Past Directors

Naveen Chauhan
Naveen Chauhan
Director
about 5 years ago
. Vignesh
. Vignesh
Additional Director
about 5 years ago
Sweta Maharaj
Sweta Maharaj
Director
about 5 years ago
Rohit Mehta
Rohit Mehta
Director
about 6 years ago
Alok Singh Kushwah
Alok Singh Kushwah
Additional Director
over 6 years ago
Digvijay Singh
Digvijay Singh
Director
over 13 years ago
Aseem Kalia
Aseem Kalia
Director
about 14 years ago
Rajiv Sachdeva
Rajiv Sachdeva
Director
almost 16 years ago
Vikrant Pathak
Vikrant Pathak
Director
about 17 years ago
Pulkit Rajan Kakar
Pulkit Rajan Kakar
Additional Director
over 17 years ago

Charges

2,260 Crore
29 March 2018
Housing Development Finance Corporation Limited
60 Crore
20 December 2017
Vistra Itcl (india) Limited
50 Crore
09 May 2017
Housing Development Finance Corporation Limited
70 Crore
24 November 2014
Housing Development Finance Corporation Limited
30 Crore
19 June 2012
Il & Fs Trust Company Limited
2,260 Crore
21 January 2013
Housing Development Finance Corporation Limited
125 Crore
24 November 2014
Housing Development Finance Corporation Limited
25 Crore
09 September 2015
Housing Development Finance Corporation Limited
25 Crore
29 March 2016
Housing Development Finance Corporation Limited
37 Crore
27 March 2014
Housing Development Finance Corporation Limited
50 Crore
27 March 2014
Housing Development Finance Corporation Limited
50 Crore
28 February 2017
Housing Development Finance Corporation Limited
37 Crore
24 July 2014
State Bank Of Patiala
250 Crore
30 May 2014
The Hongkong And Shanghai Banking Corporation Limited
330 Crore
25 September 2013
Housing Development Finance Corporation Limited
75 Crore
03 April 2012
Housing Development Finance Corporation Limited
100 Crore
27 December 2013
Idbi Trusteeship Services Limited
575 Crore
29 October 2012
Housing Development Finance Corporation Limited
100 Crore
02 August 2014
Idbi Trusteeship Services Limited
600 Crore
31 July 2013
Religare Finvest Limited
25 Crore
12 March 2009
Life Insurance Corporation Of India
300 Crore
06 November 2008
Idbi Trusteeship Services Limited
285 Crore
27 August 2010
Idbi Trusteeship Services Limited
250 Crore
15 October 2009
Housing Development Finance Corporation Limited
250 Crore
19 September 2008
Housing Development Finance Corporation Limited
250 Crore
14 February 2011
Axis Bank Limited
35 Crore
27 August 2010
Il & Fs Trust Company Limited
150 Crore
26 June 2009
Lic Housing Finance Ltd
50 Crore
26 March 2010
Housing Development Finance Corporation Limited
39 Crore
07 July 2008
Indusind Bank Ltd.
55 Crore
11 August 2009
Kotak Mahindra Bank Limited
20 Crore
19 September 2008
Housing Development Finance Corporation Limited
50 Crore
30 January 2009
Axis Bank Limited
30 Crore
11 March 2008
Hdfc Bank Limited
50 Crore
27 June 2008
Idbi Trusteeship Services Limited
75 Crore
05 March 2008
Housing Development Finance Corporation Limited
150 Crore
07 March 2008
Housing Development Finance Corporation Limited
150 Crore
08 October 2021
The Hongkong And Shanghai Banking Corporation Limited
0
07 July 2008
Indusind Bank Ltd.
0
28 February 2017
Others
0
09 May 2017
Others
0
20 December 2017
Others
0
29 March 2018
Others
0
29 March 2016
Others
0
24 November 2014
Housing Development Finance Corporation Limited
0
27 March 2014
Housing Development Finance Corporation Limited
0
27 March 2014
Housing Development Finance Corporation Limited
0
27 December 2013
Idbi Trusteeship Services Limited
0
31 July 2013
Religare Finvest Limited
0
19 June 2012
Il & Fs Trust Company Limited
0
14 February 2011
Axis Bank Limited
0
27 August 2010
Il & Fs Trust Company Limited
0
27 August 2010
Idbi Trusteeship Services Limited
0
11 August 2009
Kotak Mahindra Bank Limited
0
26 June 2009
Lic Housing Finance Ltd
0
12 March 2009
Life Insurance Corporation Of India
0
06 November 2008
Idbi Trusteeship Services Limited
0
19 September 2008
Housing Development Finance Corporation Limited
0
19 September 2008
Housing Development Finance Corporation Limited
0
09 September 2015
Housing Development Finance Corporation Limited
0
11 March 2008
Hdfc Bank Limited
0
02 August 2014
Idbi Trusteeship Services Limited
0
26 March 2010
Housing Development Finance Corporation Limited
0
15 October 2009
Housing Development Finance Corporation Limited
0
25 September 2013
Housing Development Finance Corporation Limited
0
24 July 2014
State Bank Of Patiala
0
21 January 2013
Housing Development Finance Corporation Limited
0
30 January 2009
Axis Bank Limited
0
29 October 2012
Housing Development Finance Corporation Limited
0
30 May 2014
The Hongkong And Shanghai Banking Corporation Limited
0
03 April 2012
Housing Development Finance Corporation Limited
0
05 March 2008
Housing Development Finance Corporation Limited
0
27 June 2008
Idbi Trusteeship Services Limited
0
07 March 2008
Housing Development Finance Corporation Limited
0
24 November 2014
Housing Development Finance Corporation Limited
0
08 October 2021
The Hongkong And Shanghai Banking Corporation Limited
0
07 July 2008
Indusind Bank Ltd.
0
28 February 2017
Others
0
09 May 2017
Others
0
20 December 2017
Others
0
29 March 2018
Others
0
29 March 2016
Others
0
24 November 2014
Housing Development Finance Corporation Limited
0
27 March 2014
Housing Development Finance Corporation Limited
0
27 March 2014
Housing Development Finance Corporation Limited
0
27 December 2013
Idbi Trusteeship Services Limited
0
31 July 2013
Religare Finvest Limited
0
19 June 2012
Il & Fs Trust Company Limited
0
14 February 2011
Axis Bank Limited
0
27 August 2010
Il & Fs Trust Company Limited
0
27 August 2010
Idbi Trusteeship Services Limited
0
11 August 2009
Kotak Mahindra Bank Limited
0
26 June 2009
Lic Housing Finance Ltd
0
12 March 2009
Life Insurance Corporation Of India
0
06 November 2008
Idbi Trusteeship Services Limited
0
19 September 2008
Housing Development Finance Corporation Limited
0
19 September 2008
Housing Development Finance Corporation Limited
0
09 September 2015
Housing Development Finance Corporation Limited
0
11 March 2008
Hdfc Bank Limited
0
02 August 2014
Idbi Trusteeship Services Limited
0
26 March 2010
Housing Development Finance Corporation Limited
0
15 October 2009
Housing Development Finance Corporation Limited
0
25 September 2013
Housing Development Finance Corporation Limited
0
24 July 2014
State Bank Of Patiala
0
21 January 2013
Housing Development Finance Corporation Limited
0
30 January 2009
Axis Bank Limited
0
29 October 2012
Housing Development Finance Corporation Limited
0
30 May 2014
The Hongkong And Shanghai Banking Corporation Limited
0
03 April 2012
Housing Development Finance Corporation Limited
0
05 March 2008
Housing Development Finance Corporation Limited
0
27 June 2008
Idbi Trusteeship Services Limited
0
07 March 2008
Housing Development Finance Corporation Limited
0
24 November 2014
Housing Development Finance Corporation Limited
0
08 October 2021
The Hongkong And Shanghai Banking Corporation Limited
0
07 July 2008
Indusind Bank Ltd.
0
28 February 2017
Others
0
09 May 2017
Others
0
20 December 2017
Others
0
29 March 2018
Others
0
29 March 2016
Others
0
24 November 2014
Housing Development Finance Corporation Limited
0
27 March 2014
Housing Development Finance Corporation Limited
0
27 March 2014
Housing Development Finance Corporation Limited
0
27 December 2013
Idbi Trusteeship Services Limited
0
31 July 2013
Religare Finvest Limited
0
19 June 2012
Il & Fs Trust Company Limited
0
14 February 2011
Axis Bank Limited
0
27 August 2010
Il & Fs Trust Company Limited
0
27 August 2010
Idbi Trusteeship Services Limited
0
11 August 2009
Kotak Mahindra Bank Limited
0
26 June 2009
Lic Housing Finance Ltd
0
12 March 2009
Life Insurance Corporation Of India
0
06 November 2008
Idbi Trusteeship Services Limited
0
19 September 2008
Housing Development Finance Corporation Limited
0
19 September 2008
Housing Development Finance Corporation Limited
0
09 September 2015
Housing Development Finance Corporation Limited
0
11 March 2008
Hdfc Bank Limited
0
02 August 2014
Idbi Trusteeship Services Limited
0
26 March 2010
Housing Development Finance Corporation Limited
0
15 October 2009
Housing Development Finance Corporation Limited
0
25 September 2013
Housing Development Finance Corporation Limited
0
24 July 2014
State Bank Of Patiala
0
21 January 2013
Housing Development Finance Corporation Limited
0
30 January 2009
Axis Bank Limited
0
29 October 2012
Housing Development Finance Corporation Limited
0
30 May 2014
The Hongkong And Shanghai Banking Corporation Limited
0
03 April 2012
Housing Development Finance Corporation Limited
0
05 March 2008
Housing Development Finance Corporation Limited
0
27 June 2008
Idbi Trusteeship Services Limited
0
07 March 2008
Housing Development Finance Corporation Limited
0
24 November 2014
Housing Development Finance Corporation Limited
0

Documents

Form DPT-3-19122020-signed
Optional Attachment-(2)-26112020
List of share holders, debenture holders;-26112020
Optional Attachment-(1)-26112020
Form MGT-7-26112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03112020
Form AOC-4(XBRL)-03112020_signed
Letter of the charge holder stating that the amount has been satisfied-01092020
Form CHG-4-01092020
Auditor?s certificate-30062020
Form DPT-3-11062020-signed
Letter of the charge holder stating that the amount has been satisfied-04022020
Form CHG-4-04022020_signed
Form CHG-4-30012020_signed
Letter of the charge holder stating that the amount has been satisfied-30012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200130
Form DIR-12-20112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Optional Attachment-(1)-19112019

Frequently Asked Questions

When was the Active promoters private limited incorporated?

The Active promoters private limited was incorporated with ROC on 17 August 2004 as .

Where has the Active promoters private limited been incorporated?

The company was incorporated in Delhi with registration number 128384.

What is the E-filing status of the company?

The status of Active promoters private limited is Active.

Number of Key Management personnel of the Active promoters private limited?

The company has 16 key management personnel in the company.

Who are the directors of the Active promoters private limited?

The appointed directors in the company are:

  • Prem ranjan chaudhary
  • Aseem kalia
  • Rajiv sachdeva
  • Digvijay singh
  • Vikrant pathak
  • Rohit mehta
  • Rishi narula
  • Pulkit rajan kakar
  • Alok singh kushwah
  • Sweta maharaj
  • . vignesh
  • Naveen chauhan
  • Lokesh maria
  • Tanuj kumar shorya
  • Saurabh kumar blaggan
  • Lalit kumar