Company Information

CIN
U45202HR2004PLC035288
Status
Date of Incorporation
21 January 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 August 2023
Paid Up Capital
2,500,000
Authorised Capital
10,000,000

Directors

Kalyan Kumar Bhattacharya
Kalyan Kumar Bhattacharya
Director
for over 9 years
Surinder Singh Chawla
Surinder Singh Chawla
Director
for over 9 years
Sandeep Kumar Shaw
Sandeep Kumar Shaw
Additional Director
for over 15 years
Shantanu Rudra
Shantanu Rudra
Additional Director
for almost 16 years
Baljeet Singh
Baljeet Singh
Director/Designated Partner
for over 3 years
Amit Grover
Amit Grover
Director/Designated Partner
for over 1 year
Navin Kedia
Navin Kedia
Director/Designated Partner
for about 1 year

Past Directors

Satish Kumar Dheri
Satish Kumar Dheri
Director
about 16 years ago
Rajiv Malhotra
Rajiv Malhotra
Additional Director
over 16 years ago
Giridhar Mamidi
Giridhar Mamidi
Additional Director
about 17 years ago
Yogeshwar Kumar Tyagi
Yogeshwar Kumar Tyagi
Director
about 17 years ago
Sudhir Sahgal
Sudhir Sahgal
Managing Director
about 17 years ago
Vinay Verma
Vinay Verma
Director
about 18 years ago
Sujit Sen
Sujit Sen
Director
about 18 years ago
Amarjit Singh Minocha
Amarjit Singh Minocha
Director
almost 21 years ago
Yogesh Verma
Yogesh Verma
Managing Director
almost 21 years ago

Charges

351 Crore
29 March 2017
Oriental Bank Of Commerce
350 Crore
26 June 2014
Oriental Bank Of Commerce
165 Crore
16 February 2009
Oriental Bank Of Commerce
160 Crore
12 October 2008
Housing Development Finance Corporation Limited
1,000 Crore
06 November 2007
Housing Development Finance Corporation Limited
1,000 Crore
08 May 2007
Citibank N.a.
89 Crore
25 March 2021
Icici Bank Limited
1 Crore
29 March 2017
Others
0
25 March 2021
Others
0
08 May 2007
Citibank N.a.
0
06 November 2007
Housing Development Finance Corporation Limited
0
16 February 2009
Others
0
12 October 2008
Housing Development Finance Corporation Limited
0
26 June 2014
Oriental Bank Of Commerce
0
29 March 2017
Others
0
25 March 2021
Others
0
08 May 2007
Citibank N.a.
0
06 November 2007
Housing Development Finance Corporation Limited
0
16 February 2009
Others
0
12 October 2008
Housing Development Finance Corporation Limited
0
26 June 2014
Oriental Bank Of Commerce
0
29 March 2017
Others
0
25 March 2021
Others
0
08 May 2007
Citibank N.a.
0
06 November 2007
Housing Development Finance Corporation Limited
0
16 February 2009
Others
0
12 October 2008
Housing Development Finance Corporation Limited
0
26 June 2014
Oriental Bank Of Commerce
0

Documents

Form DPT-3-25022021-signed
Form MGT-7-19122020_signed
Optional Attachment-(1)-18122020
List of share holders, debenture holders;-18122020
Copy of MGT-8-18122020
Form MSME FORM I-31102020_signed
Form AOC-4(XBRL)-24092020_signed
Form BEN - 2-12092020_signed
Declaration under section 90-07092020
Evidence of cessation;-01072020
Notice of resignation;-01072020
Form DIR-12-01072020_signed
Form MSME FORM I-28042020
Form MR-1-24042020_signed
Optional Attachment-(1)-24042020
Copy of shareholders resolution-24042020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -24042020
Form DIR-12-17042020_signed
Optional Attachment-(1)-14042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14042020

Frequently Asked Questions

What is the incorporation date of the Dlf info city developers (kolkata) limited?

Incorporation date of the company is 21 January 2004 .

What is the state of the Dlf info city developers (kolkata) limited incorporation?

The state in which company is incorporated is Delhi.

What is the Dlf info city developers (kolkata) limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Dlf info city developers (kolkata) limited?

Dlf info city developers (kolkata) limited has appointed 16 of directors.

Who are the appointed Directors in Dlf info city developers (kolkata) limited?

The appointed directors in the company are:

  • Sandeep kumar shaw
  • Rajiv malhotra
  • Navin kedia
  • Amit grover
  • Satish kumar dheri
  • Yogesh verma
  • Giridhar mamidi
  • Sudhir sahgal
  • Surinder singh chawla
  • Amarjit singh minocha
  • Yogeshwar kumar tyagi
  • Shantanu rudra
  • Sujit sen
  • Kalyan kumar bhattacharya
  • Baljeet singh
  • Vinay verma