Company Information

CIN
Status
Date of Incorporation
01 March 2006
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 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anil Raj
Anil Raj
Director
for about 9 years
Shweta Gupta
Shweta Gupta
Director/Designated Partner
for over 8 years
Mohd Nasir
Mohd Nasir
Director/Designated Partner
for about 15 years

Past Directors

Sanjiv Malhotra
Sanjiv Malhotra
Additional Director
over 14 years ago
Vinod Kumar Saigal
Vinod Kumar Saigal
Director
almost 19 years ago

Charges

0
09 August 2008
Lic Housing Finance Ltd
175 Crore
09 August 2008
Lic Housing Finance Ltd
0
09 August 2008
Lic Housing Finance Ltd
0
09 August 2008
Lic Housing Finance Ltd
0

Documents

Form INC-28-26122016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-23122016
Proof of dispatch-20092016
Notice of resignation filed with the company-20092016
Acknowledgement received from company-20092016
Form DIR-11-20092016_signed
Form DIR-12-09082016_signed
Letter of appointment;-09082016
Notice of resignation;-09082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082016
Evidence of cessation;-09082016
Scheme of Arrangement- Amalgamation-020216.PDF
Copy of Board Resolution-020216.PDF
Optional Attachment 1-020216.PDF
Form MGT-7-091215.OCT
Form AOC-4-221115.OCT
Form DIR-12-281015.OCT
Declaration of the appointee Director- in Form DIR-2-250515.PDF
Interest in other entities-250515.PDF
Evidence of cessation-250515.PDF

Frequently Asked Questions

What is the date of Dharti realtors private limited incorporation?

Incorporation date of the company is 01 March 2006 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Dharti realtors private limited has appointed how many directors?

The appointed directors in the company are:

  • Mohd nasir
  • Anil raj
  • Sanjiv malhotra
  • Vinod kumar saigal
  • Shweta gupta