Company Information

CIN
Status
Date of Incorporation
05 September 2013
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
1,047,250
Authorised Capital
5,000,000

Directors

Mohd Zulquer Nain
Mohd Zulquer Nain
Director/Designated Partner
for over 1 year
Ajeet Goswami
Ajeet Goswami
Director/Designated Partner
for over 1 year

Past Directors

Niraj Tiwari
Niraj Tiwari
Director
almost 10 years ago
Amit Kumar Tewari
Amit Kumar Tewari
Additional Director
over 10 years ago
Suneel Kumar
Suneel Kumar
Additional Director
about 11 years ago
Pankaj Pathak
Pankaj Pathak
Additional Director
about 11 years ago
Rajeev Kumar
Rajeev Kumar
Director
over 11 years ago

Charges

40 Crore
29 July 2017
Icici Bank Limited
19 Crore
28 July 2021
Hdfc Bank Limited
40 Crore
28 July 2021
Hdfc Bank Limited
0
29 July 2017
Others
0
28 July 2021
Hdfc Bank Limited
0
29 July 2017
Others
0
28 July 2021
Hdfc Bank Limited
0
29 July 2017
Others
0

Documents

Form DPT-3-04012021_signed
Instrument(s) of creation or modification of charge;-14082020
Form CHG-1-14082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200814
Form DPT-3-03072020-signed
Form ADT-1-24022020_signed
Copy of the intimation sent by company-19022020
Copy of written consent given by auditor-19022020
Copy of resolution passed by the company-19022020
Form ADT-3-28012020_signed
Optional Attachment-(1)-28012020
Resignation letter-28012020
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Form MGT-7-28112019_signed
Form MGT-14-10112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190807

Frequently Asked Questions

What is the date on which the Despecto realtors india private limited incorporated?

Despecto realtors india private limited was incorporated on 05 September 2013 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Despecto realtors india private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Despecto realtors india private limited?

7 of directors are associated with the company.

What is the number of directors associated with Despecto realtors india private limited?

7 of directors are associated with the company.