Company Information

CIN
U70101DL2011PTC224577
Status
Date of Incorporation
05 September 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
110,000,000
Authorised Capital
110,000,000

Directors

Chetna Shoor
Chetna Shoor
Manager/Secretary
for over 1 year
Balraj Balraj
Balraj Balraj
Director/Designated Partner
for over 1 year
Lalit Modi
Lalit Modi
Director
for about 13 years
Rajul Modi
Rajul Modi
Director
for about 13 years
Harendra Nagar
Harendra Nagar
Director
for over 11 years
Smrutiranjan Acharaya
Smrutiranjan Acharaya
Director/Designated Partner
for over 1 year
Kunal Rishi
Kunal Rishi
Director/Designated Partner
for almost 2 years

Past Directors

Kartik Mahato
Kartik Mahato
Director
about 7 years ago
Rajendra Kumar Pant
Rajendra Kumar Pant
Additional Director
almost 9 years ago
Priyanka Nagar
Priyanka Nagar
Director
about 10 years ago
Ravinder Singh Lohia
Ravinder Singh Lohia
Director
over 11 years ago
Nilam Nagar
Nilam Nagar
Director
over 11 years ago
Vipul Goel
Vipul Goel
Additional Director
almost 12 years ago

Charges

55 Crore
25 January 2018
Idbi Trusteeship Services Limited
50 Crore
06 September 2017
Hdfc Bank Limited
41 Lak
13 December 2013
Hdfc Bank Limited
19 Crore
02 September 2020
Idbi Trusteeship Services Limited
3 Crore
05 November 2022
Karnataka Bank Ltd.
1 Crore
22 May 2023
Karnataka Bank Ltd.
0
05 November 2022
Karnataka Bank Ltd.
0
06 September 2017
Hdfc Bank Limited
0
25 January 2018
Others
0
02 September 2020
Idbi Trusteeship Services Limited
0
13 December 2013
Hdfc Bank Limited
0
22 May 2023
Karnataka Bank Ltd.
0
05 November 2022
Karnataka Bank Ltd.
0
06 September 2017
Hdfc Bank Limited
0
25 January 2018
Others
0
02 September 2020
Idbi Trusteeship Services Limited
0
13 December 2013
Hdfc Bank Limited
0
22 May 2023
Karnataka Bank Ltd.
0
05 November 2022
Karnataka Bank Ltd.
0
06 September 2017
Hdfc Bank Limited
0
25 January 2018
Others
0
02 September 2020
Idbi Trusteeship Services Limited
0
13 December 2013
Hdfc Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-09122020
Optional Attachment-(2)-09122020
Form CHG-1-09122020_signed
Optional Attachment-(1)-09122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201209
Form DPT-3-06112020-signed
Form MGT-14-12102020-signed
Optional Attachment-(1)-08102020
Altered articles of association-08102020
Optional Attachment-(2)-08102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102020
List of share holders, debenture holders;-21122019
Copy of MGT-8-21122019
Form MGT-7-21122019_signed
Form AOC-4(XBRL)-24112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112019
Optional Attachment-(1)-23112019
Optional Attachment-(2)-23112019
Optional Attachment-(3)-23112019
Form ADT-1-16112019_signed

Frequently Asked Questions

What is the date of Blackberry realcon private limited incorporation?

Incorporation date of the company is 05 September 2011 .

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 13.

Blackberry realcon private limited has appointed how many directors?

The appointed directors in the company are:

  • Harendra nagar
  • Nilam nagar
  • Kunal rishi
  • Rajendra kumar pant
  • Ravinder singh lohia
  • Lalit modi
  • Rajul modi
  • Vipul goel
  • Priyanka nagar
  • Kartik mahato
  • Chetna shoor
  • Balraj balraj
  • Smrutiranjan acharaya