Company Information

CIN
U45201DL2005PTC140908
Status
Date of Incorporation
19 September 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Renu Gera
Renu Gera
Director/Designated Partner
for almost 1 year
Hariom Gera
Hariom Gera
Director/Designated Partner
for over 1 year

Past Directors

Aman Deep
Aman Deep
Additional Director
over 13 years ago

Charges

18 Crore
22 July 2019
Pnb Housing Finance Limited
76 Lak
28 June 2016
Punjab National Bank
17 Crore
21 February 2014
Tata Capital Financial Services Limited
50 Lak
09 January 2009
Oriental Bak Of Commerce
30 Lak
28 June 2016
Others
0
22 July 2019
Others
0
09 January 2009
Oriental Bak Of Commerce
0
21 February 2014
Tata Capital Financial Services Limited
0
28 June 2016
Others
0
22 July 2019
Others
0
09 January 2009
Oriental Bak Of Commerce
0
21 February 2014
Tata Capital Financial Services Limited
0

Documents

Form DPT-3-15102020-signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-07122019_signed
Optional Attachment-(3)-30112019
Optional Attachment-(2)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form CHG-1-23102019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191023
Optional Attachment-(1)-21102019
Instrument(s) of creation or modification of charge;-21102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Instrument(s) of creation or modification of charge;-04092019
Form DPT-3-29062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019

Frequently Asked Questions

When was the Constructure designs private limited incorporated?

The Constructure designs private limited was incorporated with ROC on 19 September 2005 as .

Where has the Constructure designs private limited been incorporated?

The company was incorporated in Delhi with registration number 140908.

What is the E-filing status of the company?

The status of Constructure designs private limited is Active.

Number of Key Management personnel of the Constructure designs private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Constructure designs private limited?

The appointed directors in the company are:

  • Hariom gera
  • Aman deep
  • Renu gera