Company Information

CIN
Status
Date of Incorporation
02 September 1998
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
30 September 2023
Paid Up Capital
48,420,000
Authorised Capital
50,000,000

Directors

Trilochan Kaur
Trilochan Kaur
Director/Designated Partner
for almost 20 years
Harpal Singh Gambhir
Harpal Singh Gambhir
Director/Designated Partner
for over 1 year

Past Directors

Popinder Singh
Popinder Singh
Additional Director
over 4 years ago
Manmohan Ghambhir
Manmohan Ghambhir
Director
over 11 years ago
Satish Chhabra Kumar
Satish Chhabra Kumar
Director
about 12 years ago

Charges

9 Crore
08 May 2019
Tata Capital Financial Services Limited
31 Lak
14 December 2015
Tata Capital Financial Services Limited
34 Lak
20 August 2014
Religare Finvest Limited
7 Crore
24 July 2014
Cholamandalam Investment And Finance Company Limited
1 Crore
08 May 2019
Tata Capital Financial Services Limited
0
20 August 2014
Religare Finvest Limited
0
14 December 2015
Tata Capital Financial Services Limited
0
24 July 2014
Cholamandalam Investment And Finance Company Limited
0
08 May 2019
Tata Capital Financial Services Limited
0
20 August 2014
Religare Finvest Limited
0
14 December 2015
Tata Capital Financial Services Limited
0
24 July 2014
Cholamandalam Investment And Finance Company Limited
0

Documents

Form INC-22-01102020_signed
Optional Attachment-(1)-26092020
Copies of the utility bills as mentioned above (not older than two months)-26092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26092020
Copy of board resolution authorizing giving of notice-26092020
Evidence of cessation;-16062020
Form DIR-12-16062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062020
Notice of resignation;-16062020
Form AOC-4-10122019_signed
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Instrument(s) of creation or modification of charge;-11072019
Form CHG-1-11072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190711

Frequently Asked Questions

When was the Design and tech builders pvt ltd incorporated?

The Design and tech builders pvt ltd was incorporated with ROC on 02 September 1998 as .

Where has the Design and tech builders pvt ltd been incorporated?

The company was incorporated in Delhi with registration number 095927.

What is the E-filing status of the company?

The status of Design and tech builders pvt ltd is Active.

Number of Key Management personnel of the Design and tech builders pvt ltd?

The company has 5 key management personnel in the company.

Who are the directors of the Design and tech builders pvt ltd?

The appointed directors in the company are:

  • Harpal singh gambhir
  • Manmohan ghambhir
  • Popinder singh
  • Trilochan kaur
  • Satish chhabra kumar