Company Information

CIN
Status
Date of Incorporation
13 March 2006
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
200,000

Directors

Bimbadhar Jena
Bimbadhar Jena
Director/Designated Partner
for over 1 year
Ramesh Chandra Khulbe
Ramesh Chandra Khulbe
Director/Designated Partner
for over 1 year

Past Directors

Ketan Luthra
Ketan Luthra
Director
about 5 years ago
Vineet .
Vineet .
Additional Director
over 6 years ago
Nirlipt Kumar Verma
Nirlipt Kumar Verma
Director
about 9 years ago
Shah Maqbool Alam
Shah Maqbool Alam
Director
almost 11 years ago
Parag Raj
Parag Raj
Director
almost 12 years ago
Puneet Kumar Saini
Puneet Kumar Saini
Director
over 12 years ago
Bharat Bhushan Garg
Bharat Bhushan Garg
Director
over 17 years ago
Chintan Dewan
Chintan Dewan
Director
about 18 years ago

Charges

0
26 June 2009
Lic Housing Finance Ltd
50 Crore
26 June 2009
Lic Housing Finance Ltd
0
26 June 2009
Lic Housing Finance Ltd
0
26 June 2009
Lic Housing Finance Ltd
0

Documents

Form MGT-7-04042021_signed
Form DPT-3-28122020-signed
List of share holders, debenture holders;-18112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07102020
Form AOC-4(XBRL)-07102020_signed
Auditor?s certificate-16072020
Form DPT-3-03032020-signed
Auditor?s certificate-02032020
Form MGT-7-22102019_signed
List of share holders, debenture holders;-16102019
Form DIR-12-11102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10102019
Form AOC-4(XBRL)-10102019_signed
Form ADT-1-03102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Form BEN - 2-16082019_signed
Declaration under section 90-14082019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019

Frequently Asked Questions

When was the Authentic properties private limited incorporated?

The Authentic properties private limited was incorporated with ROC on 13 March 2006 as .

Where has the Authentic properties private limited been incorporated?

The company was incorporated in Delhi with registration number 147467.

What is the E-filing status of the company?

The status of Authentic properties private limited is Active.

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

The company has 10 key management personnel in the company.

Who are the directors of the Authentic properties private limited?

The appointed directors in the company are:

  • Shah maqbool alam
  • Bharat bhushan garg
  • Parag raj
  • Ramesh chandra khulbe
  • Nirlipt kumar verma
  • Vineet .
  • Puneet kumar saini
  • Ketan luthra
  • Chintan dewan
  • Bimbadhar jena