Company Information

CIN
U70109DL2006PTC150972
Status
Date of Incorporation
14 July 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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nutan Jain
Nutan Jain
Director/Designated Partner
for about 1 year
Pranav Jain
Pranav Jain
Director/Designated Partner
for over 1 year
Atul Jain
Atul Jain
Director
for over 18 years
Praveen Jain
Praveen Jain
Director
for about 7 years
Vivek Garg
Vivek Garg
Additional Director
for over 9 years
Gautam Kumar Banswal
Gautam Kumar Banswal
Director/Designated Partner
for over 1 year
Rajesh Kumar Pandey
Rajesh Kumar Pandey
Director/Designated Partner
for over 1 year

Past Directors

Abhishek Verma
Abhishek Verma
Additional Director
over 9 years ago
Tej Pal Chauhan
Tej Pal Chauhan
Additional Director
over 9 years ago
Vipul Kumar Goel
Vipul Kumar Goel
Director
about 10 years ago
Mukesh Chand Jain
Mukesh Chand Jain
Director
over 18 years ago

Charges

842 Crore
18 July 2016
Indiabulls Housing Finance Limited
810 Crore
31 December 2012
Indiabulls Housing Finance Limited
486 Crore
04 August 2015
Indiabulls Housing Finance Limited
30 Crore
01 September 2020
Beacon Trusteeship Limited
50 Crore
27 August 2020
Beacon Trusteeship Limited
792 Crore
27 August 2020
Others
0
01 September 2020
Others
0
04 August 2015
Indiabulls Housing Finance Limited
0
18 July 2016
Others
0
31 December 2012
Indiabulls Housing Finance Limited
0
27 August 2020
Others
0
01 September 2020
Others
0
04 August 2015
Indiabulls Housing Finance Limited
0
18 July 2016
Others
0
31 December 2012
Indiabulls Housing Finance Limited
0
27 August 2020
Others
0
01 September 2020
Others
0
04 August 2015
Indiabulls Housing Finance Limited
0
18 July 2016
Others
0
31 December 2012
Indiabulls Housing Finance Limited
0

Documents

Form MGT-7-26112020_signed
List of share holders, debenture holders;-24112020
Form AOC-4(XBRL)-24112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112020
Form DPT-3-17112020-signed
Form CHG-4-29092020_signed
Form CHG-1-29092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200929
Instrument(s) of creation or modification of charge;-24092020
Optional Attachment-(2)-24092020
Optional Attachment-(1)-24092020
Letter of the charge holder stating that the amount has been satisfied-24092020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form AOC-4(XBRL)-29112019_signed
Form ADT-1-16112019_signed
Form DIR-12-16112019_signed
Copy of written consent given by auditor-21102019
Copy of the intimation sent by company-21102019

Frequently Asked Questions

When was the Dai real estates private limited incorporated?

The Dai real estates private limited was incorporated with ROC on 14 July 2006 as .

Where has the Dai real estates private limited been incorporated?

The company was incorporated in Delhi with registration number 150972.

What is the E-filing status of the company?

The status of Dai real estates private limited is Active.

Number of Key Management personnel of the Dai real estates private limited?

The company has 11 key management personnel in the company.

Who are the directors of the Dai real estates private limited?

The appointed directors in the company are:

  • Tej pal chauhan
  • Vipul kumar goel
  • Vivek garg
  • Atul jain
  • Nutan jain
  • Praveen jain
  • Abhishek verma
  • Rajesh kumar pandey
  • Gautam kumar banswal
  • Pranav jain
  • Mukesh chand jain