Company Information

CIN
U70109DL2006PTC152533
Status
Date of Incorporation
26 August 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
10,000,000
Authorised Capital
10,000,000

Directors

Ashish Bhartia
Ashish Bhartia
Director/Designated Partner
for over 1 year
Pankaj Agarwal
Pankaj Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Charges

2 Crore
24 September 2019
Icici Bank Limited
12 Lak
25 July 2019
Icici Bank Limited
22 Lak
29 June 2019
Icici Bank Limited
48 Lak
28 February 2019
Icici Bank Limited
64 Lak
10 May 2013
Icici Bank Limited
47 Lak
22 December 2020
Axis Bank Limited
53 Lak
30 November 2020
Axis Bank Limited
62 Lak
27 August 2020
Icici Bank Limited
19 Lak
28 February 2019
Others
0
24 September 2019
Others
0
22 December 2020
Axis Bank Limited
0
25 July 2019
Others
0
27 August 2020
Others
0
30 November 2020
Axis Bank Limited
0
10 May 2013
Icici Bank Limited
0
29 June 2019
Others
0
28 February 2019
Others
0
24 September 2019
Others
0
22 December 2020
Axis Bank Limited
0
25 July 2019
Others
0
27 August 2020
Others
0
30 November 2020
Axis Bank Limited
0
10 May 2013
Icici Bank Limited
0
29 June 2019
Others
0
28 February 2019
Others
0
24 September 2019
Others
0
22 December 2020
Axis Bank Limited
0
25 July 2019
Others
0
27 August 2020
Others
0
30 November 2020
Axis Bank Limited
0
10 May 2013
Icici Bank Limited
0
29 June 2019
Others
0

Documents

Form MSME FORM I-04042021_signed
Form DPT-3-03032021-signed
Directors report as per section 134(3)-07122020
List of share holders, debenture holders;-07122020
Approval letter for extension of AGM;-07122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122020
Optional Attachment-(1)-07122020
Approval letter of extension of financial year or AGM-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Form AOC-4-07122020_signed
Form MGT-7-07122020
Instrument(s) of creation or modification of charge;-04122020
Form CHG-1-04122020_signed
Optional Attachment-(1)-04122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201204
Form DPT-3-06102020-signed
Form CHG-1-28092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200928
Instrument(s) of creation or modification of charge;-24092020
Form MGT-7-19122019_signed

Frequently Asked Questions

What is the date of Concord infrastructure private limited incorporation?

Incorporation date of the company is 26 August 2006 .

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 2.

Concord infrastructure private limited has appointed how many directors?

The appointed directors in the company are:

  • Pankaj agarwal
  • Ashish bhartia