Company Information

CIN
U72900DL1996PLC079383
Status
Date of Incorporation
03 June 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
59,520,000
Authorised Capital
60,000,000

Directors

Nawal Kishore Agarwal
Nawal Kishore Agarwal
Director
for almost 21 years
Deepak Kumar Aggarwal
Deepak Kumar Aggarwal
Director/Designated Partner
for over 1 year
Ankit Aggarwal
Ankit Aggarwal
Wholetime Director
for almost 18 years
Manish Agarwal
Manish Agarwal
Director/Designated Partner
for over 1 year
Devender Kumar
Devender Kumar
Director/Designated Partner
for about 8 years
Nirmal Chandra Pradhan
Nirmal Chandra Pradhan
Director/Designated Partner
for 12 months
Rajiv Katoch
Rajiv Katoch
Director/Designated Partner
for over 1 year
Sukesh Kumar Jain
Sukesh Kumar Jain
Director/Designated Partner
for about 1 year

Past Directors

Charges

260 Crore
21 August 2018
Idbi Trusteeship Services Limited
145 Crore
23 January 2018
Idbi Trusteeship Services Limited
115 Crore
17 April 2014
Central Bank Of India
5 Crore
16 July 2003
Syndicate Bank
16 Lak
20 February 2017
State Bank Of India
25 Crore
29 December 2015
Idbi Trusteeship Services Limited
200 Crore
29 March 2007
Bank Of Baroda
21 Crore
14 August 2007
Punjab National Bank
4 Crore
31 March 2023
Hdfc Bank Limited
0
28 March 2022
Idbi Trusteeship Services Limited
0
31 March 2022
Idbi Trusteeship Services Limited
0
21 August 2018
Idbi Trusteeship Services Limited
0
23 January 2018
Idbi Trusteeship Services Limited
0
20 February 2017
State Bank Of India
0
16 July 2003
Syndicate Bank
0
14 August 2007
Punjab National Bank
0
29 March 2007
Bank Of Baroda
0
29 December 2015
Idbi Trusteeship Services Limited
0
17 April 2014
Others
0
31 March 2023
Hdfc Bank Limited
0
28 March 2022
Idbi Trusteeship Services Limited
0
31 March 2022
Idbi Trusteeship Services Limited
0
21 August 2018
Idbi Trusteeship Services Limited
0
23 January 2018
Idbi Trusteeship Services Limited
0
20 February 2017
State Bank Of India
0
16 July 2003
Syndicate Bank
0
14 August 2007
Punjab National Bank
0
29 March 2007
Bank Of Baroda
0
29 December 2015
Idbi Trusteeship Services Limited
0
17 April 2014
Others
0

Documents

Form DPT-3-23092020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05032020
XBRL document in respect Consolidated financial statement-05032020
Form AOC-4(XBRL)-05032020_signed
Letter of the charge holder stating that the amount has been satisfied-13022020
Form CHG-4-13022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200213
Form ADT-1-11022020_signed
Copy of written consent given by auditor-11022020
Copy of resolution passed by the company-11022020
Copy of MGT-8-11022020
List of share holders, debenture holders;-11022020
Form MGT-7-11022020_signed
Form DIR-12-17112019_signed
Form MSME FORM I-13112019_signed
Optional Attachment-(1)-23102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082019
Optional Attachment-(1)-05082019
Form DIR-12-05082019_signed
Form BEN - 2-30072019_signed

Frequently Asked Questions

What is the date of Clarion properties limited incorporation?

Incorporation date of the company is 03 June 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 8.

Clarion properties limited has appointed how many directors?

The appointed directors in the company are:

  • Nawal kishore agarwal
  • Deepak kumar aggarwal
  • Manish agarwal
  • Ankit aggarwal
  • Sukesh kumar jain
  • Rajiv katoch
  • Nirmal chandra pradhan
  • Devender kumar