Company Information

CIN
Status
Date of Incorporation
21 June 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
100,000
Authorised Capital
2,500,000

Directors

Neeraj Narula
Neeraj Narula
Director
for about 18 years
Chander Mohan Narula
Chander Mohan Narula
Director/Designated Partner
for over 1 year
Rakesh Kumar Khanna
Rakesh Kumar Khanna
Director/Designated Partner
for about 5 years

Past Directors

Sunita Narula
Sunita Narula
Director
about 9 years ago
Nidhi Taneja
Nidhi Taneja
Director
over 18 years ago
Manish Khanna
Manish Khanna
Director
over 18 years ago

Charges

36 Crore
20 August 2008
Bank Of India
18 Crore
08 August 2008
Bank Of India
18 Crore
20 August 2008
Bank Of India
0
08 August 2008
Bank Of India
0
20 August 2008
Bank Of India
0
08 August 2008
Bank Of India
0
20 August 2008
Bank Of India
0
08 August 2008
Bank Of India
0

Documents

Form DPT-3-23032021_signed
Form DPT-3-10072020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form DIR-12-30102019_signed
Optional Attachment-(1)-29102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-26062019
Form DIR-12-29042019_signed
Optional Attachment-(3)-23042019
Optional Attachment-(1)-23042019
Optional Attachment-(2)-23042019

Frequently Asked Questions

What is the incorporation date of the Cmd ushay buildwell private limited?

Incorporation date of the company is 21 June 2006 .

What is the state of the Cmd ushay buildwell private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Cmd ushay buildwell private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Cmd ushay buildwell private limited?

Cmd ushay buildwell private limited has appointed 6 of directors.

Who are the appointed Directors in Cmd ushay buildwell private limited?

The appointed directors in the company are:

  • Neeraj narula
  • Sunita narula
  • Chander mohan narula
  • Manish khanna
  • Nidhi taneja
  • Rakesh kumar khanna