Company Information

CIN
Status
Date of Incorporation
31 January 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 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
444,025,000
Authorised Capital
750,000,000

Directors

Siddharth Gandhi
Siddharth Gandhi
Director/Designated Partner
for over 1 year
Anshul Singhal
Anshul Singhal
Director/Designated Partner
for over 1 year
Ramesh Sanka
Ramesh Sanka
Director
for almost 19 years
Dhiraj Singh
Dhiraj Singh
Director
for almost 19 years
Sriram Khattar
Sriram Khattar
Director
for over 16 years
Appakudal Nithyanand
Appakudal Nithyanand
Alternate Director
for over 16 years
Santosh Kumar Garg
Santosh Kumar Garg
Director
for over 9 years
Alok Kumar
Alok Kumar
Director/Designated Partner
for over 9 years
Chodumada Ponnappa Poonacha
Chodumada Ponnappa Poonacha
Director/Designated Partner
for over 10 years

Past Directors

Kamlesh Kumar Sharma
Kamlesh Kumar Sharma
Cfo(kmp)
about 10 years ago
Yogeshwar Kumar Tyagi
Yogeshwar Kumar Tyagi
Director
over 13 years ago
Ramesh Kumar Kakkar
Ramesh Kumar Kakkar
Additional Director
almost 15 years ago
Anil Kumar Gupta
Anil Kumar Gupta
Additional Director
almost 15 years ago
Hugh Waters
Hugh Waters
Director
over 15 years ago
Christopher George Wilkinson
Christopher George Wilkinson
Director
over 15 years ago
Callum Mitchell Tuckett
Callum Mitchell Tuckett
Additional Director
about 17 years ago
Rajiv Malhotra
Rajiv Malhotra
Director
almost 19 years ago
Jagjit Kumar Chandra
Jagjit Kumar Chandra
Director
almost 19 years ago
Ravi Shankar Kachru
Ravi Shankar Kachru
Director
almost 19 years ago

Charges

0
20 July 2006
Ing Vysya Bank Limited
60 Crore
27 July 2011
Oriental Bank Of Commerce Limited
85 Crore
14 March 2008
Axis Bank Ltd.
50 Crore
08 January 2010
Axis Bank Ltd.
120 Crore
29 March 2010
Dbs Bank Limited
40 Crore
29 March 2010
Dbs Bank Limited
10 Crore
28 June 2007
Hdfc Bank Limited
94 Crore
20 June 2007
Hdfc Bank Limited
5 Crore
14 March 2008
Axis Bank Limited
50 Crore
15 October 2007
Srei Infrastructure Finance Limited
8 Crore
22 May 2007
Srei Infrastructure Finance Limited
8 Crore
25 February 2008
The Hongkong And Shanghai Banking Corporation Limited
55 Crore
19 July 2007
Tml Financial Services Limited
8 Crore
21 December 2007
Axis Bank Limited
5 Crore
27 July 2011
Oriental Bank Of Commerce Limited
0
20 June 2007
Hdfc Bank Limited
0
22 May 2007
Srei Infrastructure Finance Limited
0
19 July 2007
Tml Financial Services Limited
0
28 June 2007
Hdfc Bank Limited
0
08 January 2010
Axis Bank Ltd.
0
29 March 2010
Dbs Bank Limited
0
29 March 2010
Dbs Bank Limited
0
14 March 2008
Axis Bank Ltd.
0
14 March 2008
Axis Bank Limited
0
25 February 2008
The Hongkong And Shanghai Banking Corporation Limited
0
15 October 2007
Srei Infrastructure Finance Limited
0
20 July 2006
Ing Vysya Bank Limited
0
21 December 2007
Axis Bank Limited
0
27 July 2011
Oriental Bank Of Commerce Limited
0
20 June 2007
Hdfc Bank Limited
0
22 May 2007
Srei Infrastructure Finance Limited
0
19 July 2007
Tml Financial Services Limited
0
28 June 2007
Hdfc Bank Limited
0
08 January 2010
Axis Bank Ltd.
0
29 March 2010
Dbs Bank Limited
0
29 March 2010
Dbs Bank Limited
0
14 March 2008
Axis Bank Ltd.
0
14 March 2008
Axis Bank Limited
0
25 February 2008
The Hongkong And Shanghai Banking Corporation Limited
0
15 October 2007
Srei Infrastructure Finance Limited
0
20 July 2006
Ing Vysya Bank Limited
0
21 December 2007
Axis Bank Limited
0
27 July 2011
Oriental Bank Of Commerce Limited
0
20 June 2007
Hdfc Bank Limited
0
22 May 2007
Srei Infrastructure Finance Limited
0
19 July 2007
Tml Financial Services Limited
0
28 June 2007
Hdfc Bank Limited
0
08 January 2010
Axis Bank Ltd.
0
29 March 2010
Dbs Bank Limited
0
29 March 2010
Dbs Bank Limited
0
14 March 2008
Axis Bank Ltd.
0
14 March 2008
Axis Bank Limited
0
25 February 2008
The Hongkong And Shanghai Banking Corporation Limited
0
15 October 2007
Srei Infrastructure Finance Limited
0
20 July 2006
Ing Vysya Bank Limited
0
21 December 2007
Axis Bank Limited
0

Documents

Form MGT-14-25092020
Form AOC-4(XBRL)-06012021-signed
Form MGT-7-28122020_signed
Copy of MGT-8-24122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122020
List of share holders, debenture holders;-24122020
Form MGT-14-06102020_signed
Form MGT-14-01102020_signed
Copy of agreement-01102020
Notice of resignation;-01102020
Evidence of cessation;-01102020
Form DIR-12-01102020_signed
Form BEN - 2-02092020_signed
Declaration under section 90-02092020
Form DPT-3-01092020-signed
Form MGT-14-20022020_signed
Optional Attachment-(1)-20022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022020
Form MSME FORM I-30102019_signed
List of share holders, debenture holders;-13092019

Frequently Asked Questions

What is the date of Dlf projects limited. incorporation?

Incorporation date of the company is 31 January 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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 19.

Dlf projects limited. has appointed how many directors?

The appointed directors in the company are:

  • Ravi shankar kachru
  • Sriram khattar
  • Jagjit kumar chandra
  • Santosh kumar garg
  • Rajiv malhotra
  • Ramesh sanka
  • Alok kumar
  • Chodumada ponnappa poonacha
  • Anil kumar gupta
  • Ramesh kumar kakkar
  • Yogeshwar kumar tyagi
  • Dhiraj singh
  • Kamlesh kumar sharma
  • Callum mitchell tuckett
  • Christopher george wilkinson
  • Hugh waters
  • Appakudal nithyanand
  • Siddharth gandhi
  • Anshul singhal