Company Information

CIN
U45400DL2007PTC162372
Status
Date of Incorporation
20 April 2007
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
50,000,000
Authorised Capital
50,000,000

Directors

Anil Kumar
Anil Kumar
Director/Designated Partner
for over 1 year
Sandeep .
Sandeep .
Director/Designated Partner
for about 9 years
Vikas Singh
Vikas Singh
Director/Designated Partner
for over 1 year
Pravindra Kumar
Pravindra Kumar
Director/Designated Partner
for about 8 years

Past Directors

Manisha Bharana
Manisha Bharana
Director
over 11 years ago
Bijander Singh Chaprana
Bijander Singh Chaprana
Director
about 12 years ago
Dheeraj Singh Bharana
Dheeraj Singh Bharana
Director
about 16 years ago
Sumit Bharana
Sumit Bharana
Director
about 16 years ago

Charges

375 Crore
03 April 2013
Canara Bank
140 Crore
30 March 2013
Yes Bank Limited
135 Crore
29 December 2012
Union Bank Of India
100 Crore
13 December 2013
Srei Equipment Finance Limited
73 Crore
19 June 2013
Srei Equipment Finance Limited
52 Crore
23 February 2012
Idbi Bank Limited
115 Crore
23 February 2012
Idbi Bank Limited
0
13 December 2013
Srei Equipment Finance Limited
0
30 March 2013
Yes Bank Limited
0
19 June 2013
Srei Equipment Finance Limited
0
29 December 2012
Union Bank Of India
0
03 April 2013
Canara Bank
0
23 February 2012
Idbi Bank Limited
0
13 December 2013
Srei Equipment Finance Limited
0
30 March 2013
Yes Bank Limited
0
19 June 2013
Srei Equipment Finance Limited
0
29 December 2012
Union Bank Of India
0
03 April 2013
Canara Bank
0
23 February 2012
Idbi Bank Limited
0
13 December 2013
Srei Equipment Finance Limited
0
30 March 2013
Yes Bank Limited
0
19 June 2013
Srei Equipment Finance Limited
0
29 December 2012
Union Bank Of India
0
03 April 2013
Canara Bank
0

Documents

Letter of the charge holder stating that the amount has been satisfied-13042018
Form CHG-4-13042018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180413
Form AOC-5-17022017-signed
Copy of board resolution-15022017
Form DIR-12-23102016_signed
Form MGT-6-29092016
-29092016
Form INC-22-18072016_signed
Copies of the utility bills as mentioned above (not older than two months)-18072016
Copy of board resolution authorizing giving of notice-18072016
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.-18072016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18072016
Optional Attachment-(1)-08042016
Form DIR-11-101115.OCT
Form DIR-12-061115.OCT
Optional Attachment 1-061115.PDF
Declaration of the appointee Director- in Form DIR-2-061115.PDF
Interest in other entities-061115.PDF
Evidence of cessation-061115.PDF

Frequently Asked Questions

When was the Desert moon realtors private limited incorporated?

The Desert moon realtors private limited was incorporated with ROC on 20 April 2007 as .

Where has the Desert moon realtors private limited been incorporated?

The company was incorporated in Delhi with registration number 162372.

What is the E-filing status of the company?

The status of Desert moon realtors private limited is Active.

Number of Key Management personnel of the Desert moon realtors private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Desert moon realtors private limited?

The appointed directors in the company are:

  • Manisha bharana
  • Bijander singh chaprana
  • Sumit bharana
  • Pravindra kumar
  • Sandeep .
  • Dheeraj singh bharana
  • Vikas singh
  • Anil kumar