Company Information

CIN
Status
Date of Incorporation
30 June 2011
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 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ram Chander Yadav
Ram Chander Yadav
Director/Designated Partner
for over 1 year
Sujit Kumar Suna
Sujit Kumar Suna
Director/Designated Partner
for over 8 years

Past Directors

Kuljeet Singh
Kuljeet Singh
Director
over 9 years ago
Virendra Dubey Kumar
Virendra Dubey Kumar
Director
about 11 years ago
Sat Narain Goel
Sat Narain Goel
Director
over 12 years ago

Documents

Form ADT-1-30122020_signed
Copy of the intimation sent by company-25122020
Copy of resolution passed by the company-25122020
Copy of written consent given by auditor-25122020
Optional Attachment-(1)-25122020
Form DPT-3-09102020-signed
Form DPT-3-30062019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-30122018
Form AOC-4-22012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Form AOC-5-06042017-signed
Copy of board resolution-29032017
Copies of the utility bills as mentioned above (not older than two months)-18032017
Optional Attachment-(1)-18032017
Copy of board resolution authorizing giving of notice-18032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032017
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-18032017

Frequently Asked Questions

What is the date of Construire realty private limited incorporation?

Incorporation date of the company is 30 June 2011 .

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 5.

Construire realty private limited has appointed how many directors?

The appointed directors in the company are:

  • Virendra dubey kumar
  • Kuljeet singh
  • Ram chander yadav
  • Sat narain goel
  • Sujit kumar suna