Company Information

CIN
U70101DL1997PTC090431
Status
Date of Incorporation
27 October 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
29,529,610
Authorised Capital
50,000,000

Directors

Rajeev Kumar Gupta
Rajeev Kumar Gupta
Director/Designated Partner
for about 1 year
Hiranmai Rallabandi
Hiranmai Rallabandi
Director
for about 9 years
Anurag Mathur
Anurag Mathur
Managing Director
for over 16 years
Manuj Sharma
Manuj Sharma
Director/Designated Partner
for about 5 years
Anand Kumar Gupta
Anand Kumar Gupta
Director/Designated Partner
for over 1 year
Anshul Jain
Anshul Jain
Director/Designated Partner
for over 1 year

Past Directors

Deepali Bhardwaj
Deepali Bhardwaj
Additional Director
over 2 years ago
Pankaj Sharma
Pankaj Sharma
Additional Director
about 9 years ago
Ernest John Willcocks
Ernest John Willcocks
Additional Director
about 11 years ago
Dinesh Wadehra
Dinesh Wadehra
Director
about 12 years ago
Meenu Singhal
Meenu Singhal
Company Secretary
over 16 years ago
Sonal Goel
Sonal Goel
Company Secretary
almost 17 years ago
Vinit Kumar
Vinit Kumar
Company Secretary
about 18 years ago
Sanjay Verma
Sanjay Verma
Managing Director
over 22 years ago

Charges

8 Crore
04 February 2015
The Hongkong And Shanghai Banking Corporation Limited
8 Crore
04 February 2015
The Hongkong And Shanghai Banking Corporation Limited
0
04 February 2015
The Hongkong And Shanghai Banking Corporation Limited
0
04 February 2015
The Hongkong And Shanghai Banking Corporation Limited
0
04 February 2015
The Hongkong And Shanghai Banking Corporation Limited
0
04 February 2015
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form DPT-3-17122020-signed
Form MSME FORM I-24092020_signed
Form MSME FORM I-25092020_signed
Form MSME FORM I-24092020_signed
Form DPT-3-26082020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of MGT-8-18122019
Form AOC-4(XBRL)-14122019_signed
XBRL document in respect Consolidated financial statement-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form DIR-12-08112019_signed
Optional Attachment-(1)-07112019
Instrument(s) of creation or modification of charge;-04072019
Form CHG-1-04072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190704
Form DPT-3-01072019
Optional Attachment-(2)-21062019
Form DIR-12-21062019_signed
Optional Attachment-(1)-21062019

Frequently Asked Questions

When was the Cushman and wakefield india private limited incorporated?

The Cushman and wakefield india private limited was incorporated with ROC on 27 October 1997 as .

Where has the Cushman and wakefield india private limited been incorporated?

The company was incorporated in Delhi with registration number 090431.

What is the E-filing status of the company?

The status of Cushman and wakefield india private limited is Active.

Number of Key Management personnel of the Cushman and wakefield india private limited?

The company has 14 key management personnel in the company.

Who are the directors of the Cushman and wakefield india private limited?

The appointed directors in the company are:

  • Sanjay verma
  • Dinesh wadehra
  • Ernest john willcocks
  • Anshul jain
  • Hiranmai rallabandi
  • Pankaj sharma
  • Anurag mathur
  • Sonal goel
  • Anand kumar gupta
  • Manuj sharma
  • Vinit kumar
  • Rajeev kumar gupta
  • Deepali bhardwaj
  • Meenu singhal