Company Information

CIN
Status
Date of Incorporation
11 February 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Prem Narayan
Prem Narayan
Director
for over 8 years
Nitin Khanna
Nitin Khanna
Director/Designated Partner
for about 3 years
Dharmendra Kumar Pal
Dharmendra Kumar Pal
Director/Designated Partner
for about 2 years

Past Directors

Gaurav Jain
Gaurav Jain
Director
about 5 years ago
Prateek Chauhan
Prateek Chauhan
Director
about 5 years ago
Ramesh Kumar Rai
Ramesh Kumar Rai
Additional Director
over 8 years ago
Nasib Singh
Nasib Singh
Additional Director
over 10 years ago
Don Banthia
Don Banthia
Additional Director
over 10 years ago
Rajeev Kumar
Rajeev Kumar
Director
almost 11 years ago

Charges

370 Crore
14 May 2018
Indiabulls Housing Finance Limited
300 Crore
25 June 2020
Catalyst Trusteeship Limited
370 Crore
09 May 2023
Others
0
25 June 2020
Others
0
14 May 2018
Others
0
09 May 2023
Others
0
25 June 2020
Others
0
14 May 2018
Others
0
09 May 2023
Others
0
25 June 2020
Others
0
14 May 2018
Others
0

Documents

Form DPT-3-25022021-signed
Form MGT-14-29062020_signed
Optional Attachment-(1)-29062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29062020
Instrument(s) of creation or modification of charge;-28062020
Optional Attachment-(1)-28062020
Form CHG-1-28062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200628
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-24112019_signed
Form AOC - 4 CFS-19112019_signed
Supplementary or Test audit report under section 143-18112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18112019
Statement of Subsidiaries as per section 129 - Form AOC-1-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form DIR-12-01102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082019

Frequently Asked Questions

What is the date of Alcott real esate india private limited incorporation?

Incorporation date of the company is 11 February 2014 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Alcott real esate india private limited has appointed how many directors?

The appointed directors in the company are:

  • Don banthia
  • Rajeev kumar
  • Ramesh kumar rai
  • Prem narayan
  • Nasib singh
  • Prateek chauhan
  • Gaurav jain
  • Dharmendra kumar pal
  • Nitin khanna