Company Information

CIN
Status
Date of Incorporation
07 August 2001
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Machinery & Equipment Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Shilpa Gupta
Shilpa Gupta
Beneficial Owner
for over 5 years
Shravan Gupta
Shravan Gupta
Director
for over 23 years
Siddharth Gupta
Siddharth Gupta
Director
for over 22 years
Rajiv Gupta
Rajiv Gupta
Director
for over 22 years
Rajeev Gupta
Rajeev Gupta
Director
for over 17 years
Rrahul Upadhyay
Rrahul Upadhyay
Director/Designated Partner
for about 7 years
Khem Chand Agrawal
Khem Chand Agrawal
Director/Designated Partner
for almost 2 years

Past Directors

Rakesh Malhotra
Rakesh Malhotra
Director
over 17 years ago

Charges

55 Crore
31 March 2003
Housing Development Finance Co. Ltd
7 Crore
09 January 2013
Housing Development Finance Corporation Limited
6 Crore
24 December 2013
Housing Development Finance Corporation Limited
20 Crore
03 September 2003
Housing Development Finance Co. Ltd
40 Crore
04 July 2007
Housing Development Finance Corporation Limited
50 Crore
01 March 2011
Housing Development Finance Corporation Limited
25 Crore
26 December 2007
Housing Developments Finance Corporation
17 Crore
03 March 2020
Indusind Bank Ltd.
55 Crore
30 May 2023
Others
0
03 March 2020
Others
0
01 March 2011
Housing Development Finance Corporation Limited
0
31 March 2003
Housing Development Finance Co. Ltd
0
24 December 2013
Housing Development Finance Corporation Limited
0
09 January 2013
Housing Development Finance Corporation Limited
0
03 September 2003
Housing Development Finance Co. Ltd
0
26 December 2007
Housing Developments Finance Corporation
0
04 July 2007
Housing Development Finance Corporation Limited
0
30 May 2023
Others
0
03 March 2020
Others
0
01 March 2011
Housing Development Finance Corporation Limited
0
31 March 2003
Housing Development Finance Co. Ltd
0
24 December 2013
Housing Development Finance Corporation Limited
0
09 January 2013
Housing Development Finance Corporation Limited
0
03 September 2003
Housing Development Finance Co. Ltd
0
26 December 2007
Housing Developments Finance Corporation
0
04 July 2007
Housing Development Finance Corporation Limited
0
30 May 2023
Others
0
03 March 2020
Others
0
01 March 2011
Housing Development Finance Corporation Limited
0
31 March 2003
Housing Development Finance Co. Ltd
0
24 December 2013
Housing Development Finance Corporation Limited
0
09 January 2013
Housing Development Finance Corporation Limited
0
03 September 2003
Housing Development Finance Co. Ltd
0
26 December 2007
Housing Developments Finance Corporation
0
04 July 2007
Housing Development Finance Corporation Limited
0

Documents

Form BEN - 2-07012021_signed
Declaration under section 90-31122020
Form DPT-3-01122020-signed
Form ADT-1-09092020_signed
Copy of written consent given by auditor-09092020
Copy of resolution passed by the company-09092020
Form ADT-3-05092020_signed
Resignation letter-03092020
Instrument(s) of creation or modification of charge;-09032020
Form CHG-1-09032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200309
Form CHG-1-07032020_signed
Instrument(s) of creation or modification of charge;-07032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200307
Form CHG-4-18122019_signed
Letter of the charge holder stating that the amount has been satisfied-18122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191218
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form ADT-1-22102019_signed

Frequently Asked Questions

What is the date on which the Discovery estates pvt. ltd. incorporated?

Discovery estates pvt. ltd. was incorporated on 07 August 2001 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Discovery estates pvt. ltd. compliant?

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

What is the number of directors associated with Discovery estates pvt. ltd.?

8 of directors are associated with the company.

What is the number of directors associated with Discovery estates pvt. ltd.?

8 of directors are associated with the company.