Company Information

CIN
U45201DL2006PTC147518
Status
Date of Incorporation
14 March 2006
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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

. Neelu
. Neelu
Director/Designated Partner
for over 1 year
Mukesh Kumar
Mukesh Kumar
Director/Designated Partner
for over 1 year
Abhay Mishra
Abhay Mishra
Director
for about 17 years
Geeta Mathur
Geeta Mathur
Director
for about 17 years
Neeru Sareen
Neeru Sareen
Director/Designated Partner
for about 1 year

Past Directors

. Mitrakant
. Mitrakant
Director
about 5 years ago
Purushottam Grover
Purushottam Grover
Additional Director
almost 6 years ago
Tarun Sejwal
Tarun Sejwal
Director
about 6 years ago
Ramakrishna Sailada
Ramakrishna Sailada
Additional Director
over 6 years ago
Anil Kumar Goel
Anil Kumar Goel
Additional Director
about 7 years ago
Prevesh Kumar
Prevesh Kumar
Additional Director
about 7 years ago
Braj Kishore Sharma
Braj Kishore Sharma
Director
over 11 years ago
Rajesh Pathania
Rajesh Pathania
Director
over 12 years ago
Sunil Kumar Khanna
Sunil Kumar Khanna
Director
about 16 years ago
Bharat Bhushan Garg
Bharat Bhushan Garg
Director
over 17 years ago
Chintan Dewan
Chintan Dewan
Director
about 18 years ago

Charges

0
22 May 2009
Idbi Trusteeship Services Limited
230 Crore
22 May 2009
Idbi Trusteeship Services Limited
0
22 May 2009
Idbi Trusteeship Services Limited
0
22 May 2009
Idbi Trusteeship Services Limited
0

Documents

Form MGT-7-04042021_signed
Form DPT-3-28122020-signed
List of share holders, debenture holders;-19112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07102020
Form AOC-4(XBRL)-07102020_signed
Auditor?s certificate-16072020
Form DPT-3-03032020-signed
Auditor?s certificate-02032020
Form MGT-7-30102019_signed
List of share holders, debenture holders;-23102019
Form DIR-12-11102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10102019
Form AOC-4(XBRL)-10102019_signed
Form ADT-1-03102019_signed
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Form BEN - 2-16082019_signed
Declaration under section 90-14082019
Form DIR-12-09082019_signed
Notice of resignation;-06082019

Frequently Asked Questions

When was the Consummate properties private limited incorporated?

The Consummate properties private limited was incorporated with ROC on 14 March 2006 as .

Where has the Consummate properties private limited been incorporated?

The company was incorporated in Delhi with registration number 147518.

What is the E-filing status of the company?

The status of Consummate properties private limited is Active.

Number of Key Management personnel of the Consummate properties private limited?

The company has 16 key management personnel in the company.

Who are the directors of the Consummate properties private limited?

The appointed directors in the company are:

  • Bharat bhushan garg
  • Geeta mathur
  • Rajesh pathania
  • Sunil kumar khanna
  • Braj kishore sharma
  • Abhay mishra
  • Prevesh kumar
  • Anil kumar goel
  • Tarun sejwal
  • Ramakrishna sailada
  • Purushottam grover
  • Neeru sareen
  • . mitrakant
  • . neelu
  • Chintan dewan
  • Mukesh kumar