Company Information

CIN
U45201DL2004PTC130640
Status
Date of Incorporation
19 November 2004
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

Sonea Dhir
Sonea Dhir
Director/Designated Partner
for over 1 year
Sailesh Dhir
Sailesh Dhir
Director/Designated Partner
for almost 2 years

Past Directors

Charges

09 July 2018
Others
0
11 March 2021
Others
0
30 January 2007
Housing Development Finance Corporation Limited
0
01 August 2007
Hdfc Ltd.
0
11 November 2009
Housing Development Finance Corporation Limited
0
30 March 2006
Housing Development Finance Corporation Limited
0
22 March 2007
Housing Development Finance Corporation Limited
0
09 July 2018
Others
0
11 March 2021
Others
0
30 January 2007
Housing Development Finance Corporation Limited
0
01 August 2007
Hdfc Ltd.
0
11 November 2009
Housing Development Finance Corporation Limited
0
30 March 2006
Housing Development Finance Corporation Limited
0
22 March 2007
Housing Development Finance Corporation Limited
0
09 July 2018
Others
0
11 March 2021
Others
0
30 January 2007
Housing Development Finance Corporation Limited
0
01 August 2007
Hdfc Ltd.
0
11 November 2009
Housing Development Finance Corporation Limited
0
30 March 2006
Housing Development Finance Corporation Limited
0
22 March 2007
Housing Development Finance Corporation Limited
0

Documents

Form DPT-3-25022021-signed
Form DPT-3-17092020-signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form MGT-7-24102019
Form DPT-3-29062019
Letter of the charge holder stating that the amount has been satisfied-11032019
Form CHG-4-11032019_signed
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Optional Attachment-(1)-24102018
Directors report as per section 134(3)-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Optional Attachment-(2)-04082018
Instrument(s) of creation or modification of charge;-04082018
Optional Attachment-(1)-04082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180804

Frequently Asked Questions

When was the Derby estates private limited incorporated?

The Derby estates private limited was incorporated with ROC on 19 November 2004 as .

Where has the Derby estates private limited been incorporated?

The company was incorporated in Delhi with registration number 130640.

What is the E-filing status of the company?

The status of Derby estates private limited is Active.

Number of Key Management personnel of the Derby estates private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Derby estates private limited?

The appointed directors in the company are:

  • Sailesh dhir
  • Sonea dhir