Company Information

CIN
U45201DL2005PTC136590
Status
Date of Incorporation
24 May 2005
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
100,000
Authorised Capital
100,000

Directors

Kanupriya Dalmia
Kanupriya Dalmia
Beneficial Owner
for over 5 years
Gaurav Dalmia
Gaurav Dalmia
Director/Designated Partner
for over 5 years
Abha Dalmia
Abha Dalmia
Beneficial Owner
for over 5 years
Mridu Hari Dalmia
Mridu Hari Dalmia
Director/Designated Partner
for over 1 year
Sharad Somany
Sharad Somany
Director/Designated Partner
for over 5 years
Sharmila Dalmia
Sharmila Dalmia
Director/Designated Partner
for over 1 year
Amit Malhotra
Amit Malhotra
Director/Designated Partner
for over 1 year
Arvind Vachaspati
Arvind Vachaspati
Manager/Secretary
for about 5 years

Past Directors

Rajeev Kumar Nair
Rajeev Kumar Nair
Director
about 13 years ago
Dinesh Kumar Gupta
Dinesh Kumar Gupta
Director
almost 18 years ago

Charges

0
14 October 2009
The Federal Bank Ltd
60 Crore
24 July 2006
Axis Bank Limited
1 Crore
31 December 2005
Hdfc Bank Ltd.
50 Lak
27 July 2009
Housing Development Finance Corporation Limited
11 Crore
24 July 2006
Axis Bank Limited
0
27 July 2009
Housing Development Finance Corporation Limited
0
14 October 2009
The Federal Bank Ltd
0
31 December 2005
Hdfc Bank Ltd.
0
24 July 2006
Axis Bank Limited
0
27 July 2009
Housing Development Finance Corporation Limited
0
14 October 2009
The Federal Bank Ltd
0
31 December 2005
Hdfc Bank Ltd.
0
24 July 2006
Axis Bank Limited
0
27 July 2009
Housing Development Finance Corporation Limited
0
14 October 2009
The Federal Bank Ltd
0
31 December 2005
Hdfc Bank Ltd.
0

Documents

Form DPT-3-09102020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-04122019
Form DIR-12-17112019_signed
Form AOC-4-04112019_signed
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Optional Attachment-(1)-24102019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-05082019_signed
Declaration under section 90-29072019
Form DPT-3-28062019
Form DIR-12-25062019_signed
Interest in other entities;-21062019
Evidence of cessation;-21062019
Notice of resignation;-21062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062019
Copy of resolution passed by the company-17052019

Frequently Asked Questions

When was the Astir properties private limited incorporated?

The Astir properties private limited was incorporated with ROC on 24 May 2005 as .

Where has the Astir properties private limited been incorporated?

The company was incorporated in Delhi with registration number 136590.

What is the E-filing status of the company?

The status of Astir properties private limited is Active.

Number of Key Management personnel of the Astir properties private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Astir properties private limited?

The appointed directors in the company are:

  • Rajeev kumar nair
  • Gaurav dalmia
  • Sharad somany
  • Arvind vachaspati
  • Mridu hari dalmia
  • Abha dalmia
  • Kanupriya dalmia
  • Sharmila dalmia
  • Dinesh kumar gupta
  • Amit malhotra