Company Information

CIN
Status
Date of Incorporation
20 September 2006
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
2,500,000
Authorised Capital
2,500,000

Directors

Smriti Jhunjhunwala
Smriti Jhunjhunwala
Director/Designated Partner
for about 3 years
Rishab Jhunjhunwala
Rishab Jhunjhunwala
Director
for over 18 years
Navya Jhunjhunwala
Navya Jhunjhunwala
Director/Designated Partner
for over 1 year
Sangeeta Devi Jhunjhunwala
Sangeeta Devi Jhunjhunwala
Director/Designated Partner
for about 16 years

Past Directors

Lipika Jhunjhunwala
Lipika Jhunjhunwala
Director
about 9 years ago
Sarita Sharma
Sarita Sharma
Additional Director
almost 10 years ago
Pushpa Devi Jhunjhunwala
Pushpa Devi Jhunjhunwala
Director
over 18 years ago

Charges

15 Crore
09 November 2018
Deutsche Bank Ag
7 Crore
05 November 2018
Deutsche Bank Ag
7 Crore
19 August 2011
Hdfc Bank Limited
18 Crore
29 January 2010
Idbi Bank Limited
3 Crore
05 November 2018
Others
0
09 November 2018
Others
0
29 January 2010
Idbi Bank Limited
0
19 August 2011
Hdfc Bank Limited
0
05 November 2018
Others
0
09 November 2018
Others
0
29 January 2010
Idbi Bank Limited
0
19 August 2011
Hdfc Bank Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
List of share holders, debenture holders;-24112020
Directors report as per section 134(3)-24112020
Form AOC-4-24112020_signed
Form MGT-7-24112020_signed
List of share holders, debenture holders;-30082019
Form MGT-7-30082019_signed
Form AOC-4-08082019_signed
Directors report as per section 134(3)-07082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082019
Form ADT-1-06082019_signed
Copy of written consent given by auditor-01082019
Optional Attachment-(2)-01082019
Optional Attachment-(1)-01082019
Copy of the intimation sent by company-01082019
Copy of resolution passed by the company-01082019
Form CHG-4-24052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190524
Letter of the charge holder stating that the amount has been satisfied-18052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190325

Frequently Asked Questions

What is the incorporation date of the B. d. s. k. properties private limited?

Incorporation date of the company is 20 September 2006 .

What is the state of the B. d. s. k. properties private limited incorporation?

The state in which company is incorporated is Delhi.

What is the B. d. s. k. properties private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the B. d. s. k. properties private limited?

B. d. s. k. properties private limited has appointed 7 of directors.

Who are the appointed Directors in B. d. s. k. properties private limited?

The appointed directors in the company are:

  • Rishab jhunjhunwala
  • Sangeeta devi jhunjhunwala
  • Pushpa devi jhunjhunwala
  • Sarita sharma
  • Lipika jhunjhunwala
  • Navya jhunjhunwala
  • Smriti jhunjhunwala