Company Information

CIN
U45201DL2013PTC251476
Status
Date of Incorporation
03 May 2013
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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
57,400,000
Authorised Capital
60,000,000

Directors

Amit Nagar
Amit Nagar
Additional Director
for almost 8 years
Mukarram Ali
Mukarram Ali
Director/Designated Partner
for about 1 year
Shadab Khan
Shadab Khan
Director/Designated Partner
for over 1 year

Past Directors

Karam Bir Singh
Karam Bir Singh
Director
over 11 years ago

Charges

0
09 December 2014
Bank Of India
12 Crore
24 May 2013
Capri Global Capital Limited
5 Crore
24 May 2013
Capri Global Capital Limited
0
09 December 2014
Bank Of India
0
24 May 2013
Capri Global Capital Limited
0
09 December 2014
Bank Of India
0
24 May 2013
Capri Global Capital Limited
0
09 December 2014
Bank Of India
0

Documents

Form AOC-4(XBRL)-02092020_signed
List of share holders, debenture holders;-01092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01092020
Form MGT-7-01092020_signed
Form ADT-1-27072020_signed
Copy of resolution passed by the company-27072020
Copy of written consent given by auditor-27072020
Letter of the charge holder stating that the amount has been satisfied-13122019
Form CHG-4-13122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191213
Form DIR-12-11062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019
Evidence of cessation;-10062019
Notice of resignation;-10062019
Optional Attachment-(1)-10062019
Optional Attachment-(2)-10062019
Form INC-22-29042019_signed
Copy of board resolution authorizing giving of notice-29042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29042019
Copies of the utility bills as mentioned above (not older than two months)-29042019

Frequently Asked Questions

What is the date of Earthcon developers private limited incorporation?

Incorporation date of the company is 03 May 2013 .

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 4.

Earthcon developers private limited has appointed how many directors?

The appointed directors in the company are:

  • Shadab khan
  • Mukarram ali
  • Karam bir singh
  • Amit nagar