Company Information

CIN
Status
Date of Incorporation
06 November 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 September 2022
Paid Up Capital
600,000,000
Authorised Capital
1,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Indrapal
. Indrapal
Director/Designated Partner
over 1 year ago
Ompal Singh Rana
Ompal Singh Rana
Director/Designated Partner
over 1 year ago
Narendra Kumar
Narendra Kumar
Director/Designated Partner
over 1 year ago
Siddharth Jain
Siddharth Jain
Director/Designated Partner
over 1 year ago
Akshit Poddar
Akshit Poddar
Director/Designated Partner
over 1 year ago
Kamal Raj
Kamal Raj
Director/Designated Partner
over 1 year ago
Gaurav Kumar
Gaurav Kumar
Director/Designated Partner
over 1 year ago
Devesh Kumar
Devesh Kumar
Director/Designated Partner
over 1 year ago
Ramveer Singh
Ramveer Singh
Director/Designated Partner
over 1 year ago
Ravi Kumar
Ravi Kumar
Director/Designated Partner
over 1 year ago
. Mahesh
. Mahesh
Director/Designated Partner
almost 2 years ago
Gautam Singh
Gautam Singh
Director/Designated Partner
almost 2 years ago
. Chetna
. Chetna
Director/Designated Partner
almost 2 years ago
Lokesh Tehlan
Lokesh Tehlan
Director/Designated Partner
almost 2 years ago
. Chanderkant
. Chanderkant
Director/Designated Partner
almost 2 years ago
Shalini Sharma
Shalini Sharma
Director/Designated Partner
almost 2 years ago
Dinesh Pratap Singh
Dinesh Pratap Singh
Director/Designated Partner
almost 2 years ago
Rajesh Sagar
Rajesh Sagar
Director/Designated Partner
almost 2 years ago
Mahesh Vijay Patel
Mahesh Vijay Patel
Nominee
about 2 years ago
Mandeep Hamal
Mandeep Hamal
Director/Designated Partner
over 3 years ago
Ashish Sharma
Ashish Sharma
Director
over 10 years ago

Past Directors

. Joginder
. Joginder
Director
over 3 years ago
Neeraj Kumar
Neeraj Kumar
Cfo(kmp)
about 4 years ago
Krishan Pal Singh
Krishan Pal Singh
Director
almost 5 years ago
Arvind Kumar Mishra
Arvind Kumar Mishra
Whole Time Director
almost 5 years ago
Sunil Mirakhur
Sunil Mirakhur
Director
over 7 years ago
Yogesh Gauba
Yogesh Gauba
Director
over 7 years ago
Shazan Ali
Shazan Ali
Director
over 9 years ago
Naresh Kumar Gupta
Naresh Kumar Gupta
Director
over 10 years ago
Honey Sharma
Honey Sharma
Company Secretary
over 10 years ago
Sunil Mattoo
Sunil Mattoo
Director
over 11 years ago
Dinesh Chander Gupta
Dinesh Chander Gupta
Manager
over 11 years ago
Anupma Khanna
Anupma Khanna
Company Secretary
about 12 years ago
Shashank Mohan Jain
Shashank Mohan Jain
Director
over 14 years ago
Vinod Kumar Saigal
Vinod Kumar Saigal
Director
over 15 years ago
Prabhakar Saraswatula
Prabhakar Saraswatula
Company Secretary
over 16 years ago
Prabhu Nath Misra
Prabhu Nath Misra
Director
about 18 years ago

Registered Trademarks

Megapolis Ansals Hitech Townships

[Class : 37] Township Development, Builders, Building Construction.

Charges

267 Crore
17 May 2019
Capital India Finance Limited
17 Crore
29 January 2016
Il & Fs Trust Company Limited
200 Crore
13 April 2015
Indian Bank
50 Crore
31 December 2010
Reliance Capital Ltd
19 Lak
16 December 2009
Housing Development Finance Corporation Limited
100 Crore
06 March 2013
Union Bank Of India
50 Crore
17 June 2008
Il & Fs Trust Company Limited
150 Crore
18 September 2009
Housing Development Finance Corporation Limited
50 Crore
29 January 2016
Il & Fs Trust Company Limited
0
17 May 2019
Others
0
16 December 2009
Housing Development Finance Corporation Limited
0
17 June 2008
Il & Fs Trust Company Limited
0
31 December 2010
Reliance Capital Ltd
0
06 March 2013
Union Bank Of India
0
13 April 2015
Indian Bank
0
18 September 2009
Housing Development Finance Corporation Limited
0
29 January 2016
Il & Fs Trust Company Limited
0
17 May 2019
Others
0
16 December 2009
Housing Development Finance Corporation Limited
0
17 June 2008
Il & Fs Trust Company Limited
0
31 December 2010
Reliance Capital Ltd
0
06 March 2013
Union Bank Of India
0
13 April 2015
Indian Bank
0
18 September 2009
Housing Development Finance Corporation Limited
0
29 January 2016
Il & Fs Trust Company Limited
0
17 May 2019
Others
0
16 December 2009
Housing Development Finance Corporation Limited
0
17 June 2008
Il & Fs Trust Company Limited
0
31 December 2010
Reliance Capital Ltd
0
06 March 2013
Union Bank Of India
0
13 April 2015
Indian Bank
0
18 September 2009
Housing Development Finance Corporation Limited
0

Documents

Form DIR-12-29122020_signed
Optional Attachment-(1)-24122020
Form DIR-12-27102020_signed
Evidence of cessation;-27102020
Notice of resignation;-27102020
Form DIR-12-22102020_signed
Interest in other entities;-21102020
Optional Attachment-(1)-21102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102020
Notice of resignation filed with the company-23092019
Acknowledgement received from company-23092019
Proof of dispatch-23092019
Form DIR-11-23092019_signed
Acknowledgement received from company-06092019
Proof of dispatch-06092019
Notice of resignation filed with the company-06092019
Form DIR-11-06092019_signed
Form DIR-11-23062019_signed
Proof of dispatch-22062019
Acknowledgement received from company-22062019
Notice of resignation filed with the company-22062019
Form CHG-1-19062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190619
Optional Attachment-(1)-18062019
Instrument(s) of creation or modification of charge;-18062019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form AOC-4(XBRL)-25022019_signed
Optional Attachment-(1)-23022019