Company Information

CIN
Status
Date of Incorporation
09 January 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
505,000
Authorised Capital
20,000,000

Directors

Sanjeev Ruhil
Sanjeev Ruhil
Additional Director
for over 14 years
Sudeep Ruhil
Sudeep Ruhil
Additional Director
for about 10 years
Ashima Aggarwal
Ashima Aggarwal
Additional Director
for about 10 years
Shankar Bhandari
Shankar Bhandari
Director/Designated Partner
for over 1 year
Rajesh Kumar
Rajesh Kumar
Director/Designated Partner
for over 1 year
Radhey Shyam Pandey
Radhey Shyam Pandey
Director/Designated Partner
for over 1 year

Past Directors

Manvinder Singh Alag
Manvinder Singh Alag
Director
about 6 years ago
Aditya Bansal
Aditya Bansal
Director
about 7 years ago
Vanita Singhal
Vanita Singhal
Additional Director
over 7 years ago
Ajay Goyal
Ajay Goyal
Additional Director
about 8 years ago
Rajendra Prasad Swami
Rajendra Prasad Swami
Director
about 9 years ago
Bhanwar Lal Swami
Bhanwar Lal Swami
Director
about 9 years ago
Vikram Vashist
Vikram Vashist
Additional Director
over 10 years ago
Shakuntala Devi Khemka
Shakuntala Devi Khemka
Director
about 11 years ago
Ashok Kumar
Ashok Kumar
Additional Director
about 12 years ago
Sanjay Jain
Sanjay Jain
Additional Director
about 12 years ago
Narender Joon
Narender Joon
Director
over 18 years ago
Jatinder Kumar Mehta
Jatinder Kumar Mehta
Director
over 18 years ago
Hitesh Bhutani
Hitesh Bhutani
Director
over 18 years ago

Charges

931 Crore
02 January 2017
Indiabulls Asset Reconstruction Company Limited
726 Crore
28 February 2000
State Bank Of Indore
2 Lak
15 February 2021
Dhani Loans And Services Limited
15 Crore
10 September 2020
Indiabulls Housing Finance Limited
190 Crore
02 January 2017
Others
0
10 September 2020
Others
0
15 February 2021
Others
0
28 February 2000
State Bank Of Indore
0
02 January 2017
Others
0
10 September 2020
Others
0
15 February 2021
Others
0
28 February 2000
State Bank Of Indore
0

Documents

Form DPT-3-01022021-signed
Form DPT-3-11092020-signed
Form DIR-12-04092020_signed
Optional Attachment-(1)-31082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082020
Interest in other entities;-31082020
Notice of resignation;-31082020
Evidence of cessation;-31082020
Form CHG-1-03012020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200103
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Directors report as per section 134(3)-05122019
Form ADT-1-04122019_signed
Optional Attachment-(1)-04122019
Copy of written consent given by auditor-04122019
Copy of the intimation sent by company-04122019
Copy of resolution passed by the company-04122019

Frequently Asked Questions

What is the date of Cfg international private limited incorporation?

Incorporation date of the company is 09 January 1996 .

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 19.

Cfg international private limited has appointed how many directors?

The appointed directors in the company are:

  • Bhanwar lal swami
  • Sanjay jain
  • Ashok kumar
  • Vikram vashist
  • Ashima aggarwal
  • Radhey shyam pandey
  • Shakuntala devi khemka
  • Sanjeev ruhil
  • Sudeep ruhil
  • Narender joon
  • Hitesh bhutani
  • Jatinder kumar mehta
  • Rajendra prasad swami
  • Aditya bansal
  • Ajay goyal
  • Vanita singhal
  • Manvinder singh alag
  • Shankar bhandari
  • Rajesh kumar