Company Information

CIN
U70109HR2021PTC098505
Status
Date of Incorporation
17 October 2021
Classes
Listing Status
Unlisted
Type
State
Haryana
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
199,258,090
Authorised Capital
205,000,000

Directors

Sachin Garg
Sachin Garg
Director/Designated Partner
for over 1 year
Yogesh Kumar Agarwal
Yogesh Kumar Agarwal
Director/Designated Partner
for about 1 year

Past Directors

Charges

45 Crore
09 March 2022
Icici Bank Limited
45 Crore
15 December 2021
Kotak Mahindra Bank Limited
50 Crore
09 March 2022
Others
0
15 December 2021
Others
0
09 March 2022
Others
0
15 December 2021
Others
0
09 March 2022
Others
0
15 December 2021
Others
0

Documents

Form PAS-3-03012023
Copy of resolution passed by the company-31032023
Copy of written consent given by auditor-31032023
Form PAS-3-06012023_signed
Copy of Board or Shareholders? resolution-06012023
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06012023
Form PAS-3-06122022_signed
Copy of Board or Shareholders? resolution-06122022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06122022
Form MGT-7-24112022
List of share holders, debenture holders;-24112022
Form PAS-3-16112022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16112022
Copy of Board or Shareholders? resolution-16112022
Form AOC-4(XBRL)-27102022
Form PAS-3-12102022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12102022
Copy of Board or Shareholders? resolution-12102022
Form ADT-1-10102022_signed
Copy of written consent given by auditor-10102022

Frequently Asked Questions

When was the Astrantia real estate private limited incorporated?

The Astrantia real estate private limited was incorporated with ROC on 17 October 2021 as .

Where has the Astrantia real estate private limited been incorporated?

The company was incorporated in Haryana with registration number 098505.

What is the E-filing status of the company?

The status of Astrantia real estate private limited is Active.

Number of Key Management personnel of the Astrantia real estate private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Astrantia real estate private limited?

The appointed directors in the company are:

  • Yogesh kumar agarwal
  • Sachin garg