Company Information

CIN
U70109DL2012PTC244926
Status
Date of Incorporation
15 November 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
15,000,000

Directors

Sahil Manchanda
Sahil Manchanda
Director/Designated Partner
for over 1 year
Sunil Manchanda
Sunil Manchanda
Director/Designated Partner
for about 7 years

Past Directors

Radhey Shyam Manchanda
Radhey Shyam Manchanda
Director
about 12 years ago
Raj Kumar
Raj Kumar
Director
about 12 years ago

Documents

List of share holders, debenture holders;-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112019
Directors report as per section 134(3)-01112019
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Form MGT-7-13082018_signed
Form AOC-4-13082018_signed
List of share holders, debenture holders;-11082018
Directors report as per section 134(3)-11082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11082018
Form DIR-12-10102017_signed
Form MGT-7-10102017_signed
Form AOC-4-10102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017

Frequently Asked Questions

What is the date of Auspex builders private limited incorporation?

Incorporation date of the company is 15 November 2012 .

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 4.

Auspex builders private limited has appointed how many directors?

The appointed directors in the company are:

  • Sunil manchanda
  • Sahil manchanda
  • Raj kumar
  • Radhey shyam manchanda