Company Information

CIN
U74920HR1999PLC034138
Status
Date of Incorporation
02 February 1999
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Investigation And Security
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 August 2023
Paid Up Capital
65,215,000
Authorised Capital
65,625,000

Directors

Abhishek Shrivastava
Abhishek Shrivastava
Director/Designated Partner
for about 1 year
Manish Mehrotra
Manish Mehrotra
Director/Designated Partner
for about 1 year
Navin Kedia
Navin Kedia
Director/Designated Partner
for about 1 year
Gurpreet Singh
Gurpreet Singh
Director/Designated Partner
for over 7 years
Siddhartha Natu
Siddhartha Natu
Director/Designated Partner
for about 1 year
Sanjay Goenka
Sanjay Goenka
Director
for almost 26 years
Gopal Ramdev
Gopal Ramdev
Director
for almost 21 years
Raj Kumar Jain
Raj Kumar Jain
Nominee Director
for over 10 years
Ram Parkash Punjani
Ram Parkash Punjani
Director
for about 7 years
Surinder Singh Chawla
Surinder Singh Chawla
Director
for over 7 years
Santosh Kumar Garg
Santosh Kumar Garg
Director
for over 9 years
Giri Raj Shah
Giri Raj Shah
Director/Designated Partner
for about 1 year
Pushpa Bector
Pushpa Bector
Director/Designated Partner
for over 1 year

Past Directors

Panduranga Tadanki Venkata Sarma
Panduranga Tadanki Venkata Sarma
Director
over 9 years ago
Hari Krishan Bansal
Hari Krishan Bansal
Cfo(kmp)
over 9 years ago
Vivek Jhunjhunwala
Vivek Jhunjhunwala
Director
over 10 years ago
Harish Mehta
Harish Mehta
Director
about 12 years ago
Davinder Dogra
Davinder Dogra
Director
over 13 years ago
Sunil Kumar Mishra
Sunil Kumar Mishra
Director
over 13 years ago

Charges

381 Crore
11 June 2014
Axis Trustee Services Limited
375 Crore
07 March 2012
Indiabulls Housing Finance Limited
132 Crore
07 March 2012
Indiabulls Housing Finance Limited
1,025 Crore
27 February 2013
Indiabulls Infrastructure Credit Limited
12 Crore
07 March 2012
Indiabulls Finance Company Private Limited
81 Crore
30 November 2009
3i Infotech Trusteeship Services Limited
750 Crore
04 March 2009
3i Infotech Trusteeship Services Limited
384 Crore
14 March 2005
Icici Bank Limited
240 Crore
11 May 2021
Icici Bank Limited
1 Crore
20 September 2019
Axis Trustee Services Limited
380 Crore
11 May 2021
Others
0
20 September 2019
Others
0
04 March 2009
3i Infotech Trusteeship Services Limited
0
07 March 2012
Indiabulls Housing Finance Limited
0
27 February 2013
Indiabulls Infrastructure Credit Limited
0
07 March 2012
Indiabulls Housing Finance Limited
0
14 March 2005
Icici Bank Limited
0
30 November 2009
3i Infotech Trusteeship Services Limited
0
07 March 2012
Indiabulls Finance Company Private Limited
0
11 June 2014
Axis Trustee Services Limited
0
11 May 2021
Others
0
20 September 2019
Others
0
04 March 2009
3i Infotech Trusteeship Services Limited
0
07 March 2012
Indiabulls Housing Finance Limited
0
27 February 2013
Indiabulls Infrastructure Credit Limited
0
07 March 2012
Indiabulls Housing Finance Limited
0
14 March 2005
Icici Bank Limited
0
30 November 2009
3i Infotech Trusteeship Services Limited
0
07 March 2012
Indiabulls Finance Company Private Limited
0
11 June 2014
Axis Trustee Services Limited
0
11 May 2021
Others
0
20 September 2019
Others
0
04 March 2009
3i Infotech Trusteeship Services Limited
0
07 March 2012
Indiabulls Housing Finance Limited
0
27 February 2013
Indiabulls Infrastructure Credit Limited
0
07 March 2012
Indiabulls Housing Finance Limited
0
14 March 2005
Icici Bank Limited
0
30 November 2009
3i Infotech Trusteeship Services Limited
0
07 March 2012
Indiabulls Finance Company Private Limited
0
11 June 2014
Axis Trustee Services Limited
0

Documents

List of share holders, debenture holders;-29122020
Copy of MGT-8-29122020
Optional Attachment-(1)-29122020
Optional Attachment-(2)-29122020
Form MGT-7-29122020
Form DPT-3-19122020-signed
Form MR-1-11112020_signed
Copy of shareholders resolution-10112020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -10112020
Optional Attachment-(2)-10112020
Copy of board resolution-10112020
Optional Attachment-(1)-10112020
Form MGT-14-03112020_signed
Form MSME FORM I-31102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020
Form AOC-4(XBRL)-29092020_signed
Form DIR-12-17092020_signed
Optional Attachment-(1)-16092020
Form BEN - 2-14092020_signed
Declaration under section 90-07092020

Frequently Asked Questions

When was the Dlf promenade limited incorporated?

The Dlf promenade limited was incorporated with ROC on 02 February 1999 as .

Where has the Dlf promenade limited been incorporated?

The company was incorporated in Delhi with registration number 034138.

What is the E-filing status of the company?

The status of Dlf promenade limited is Active.

Number of Key Management personnel of the Dlf promenade limited?

The company has 19 key management personnel in the company.

Who are the directors of the Dlf promenade limited?

The appointed directors in the company are:

  • Sanjay goenka
  • Vivek jhunjhunwala
  • Gopal ramdev
  • Sunil kumar mishra
  • Santosh kumar garg
  • Navin kedia
  • Raj kumar jain
  • Ram parkash punjani
  • Surinder singh chawla
  • Panduranga tadanki venkata sarma
  • Davinder dogra
  • Gurpreet singh
  • Harish mehta
  • Pushpa bector
  • Giri raj shah
  • Hari krishan bansal
  • Manish mehrotra
  • Siddhartha natu
  • Abhishek shrivastava