Company Information

CIN
U45400DL2007PTC163144
Status
Date of Incorporation
09 May 2007
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Surender Varma
Surender Varma
Director
for over 17 years
Chetan Bhardwaj
Chetan Bhardwaj
Director/Designated Partner
for over 1 year
Praveen Kumar Sawarni
Praveen Kumar Sawarni
Director/Designated Partner
for almost 2 years

Past Directors

Lalit Singh Rawat
Lalit Singh Rawat
Additional Director
almost 4 years ago
Sanjay Baweja
Sanjay Baweja
Director
almost 5 years ago
Dhiraj Kumar Singh
Dhiraj Kumar Singh
Director
about 5 years ago
Jayant Vasant Nakhale
Jayant Vasant Nakhale
Director
about 5 years ago
Jibran Khalid Masood
Jibran Khalid Masood
Director
about 6 years ago
Gaurav Garg
Gaurav Garg
Additional Director
over 6 years ago
Pankaj Sharma
Pankaj Sharma
Director
about 9 years ago
Birendra Kumar Thakur
Birendra Kumar Thakur
Director
over 10 years ago
Chintan Dewan
Chintan Dewan
Director
about 11 years ago
Dharam Veer Wadhwa
Dharam Veer Wadhwa
Director
over 15 years ago
Pradeep Singh Puri
Pradeep Singh Puri
Director
about 16 years ago
Achal Raina
Achal Raina
Director
about 17 years ago

Documents

Form DPT-3-01012021-signed
Form INC-22-22122020_signed
Copies of the utility bills as mentioned above (not older than two months)-21122020
Copy of board resolution authorizing giving of notice-21122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122020
Form DIR-12-16122020_signed
Notice of resignation;-16122020
Interest in other entities;-16122020
Evidence of cessation;-16122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03112020
Form AOC-4(XBRL)-03112020_signed
Auditor?s certificate-24082020
Optional Attachment-(2)-09012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012020
Evidence of cessation;-09012020
Form DIR-12-09012020_signed
Notice of resignation;-09012020
Interest in other entities;-09012020
Optional Attachment-(1)-09012020

Frequently Asked Questions

What is the date on which the Ecstasy conbuild private limited incorporated?

Ecstasy conbuild private limited was incorporated on 09 May 2007 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Ecstasy conbuild private limited compliant?

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

What is the number of directors associated with Ecstasy conbuild private limited?

15 of directors are associated with the company.

What is the number of directors associated with Ecstasy conbuild private limited?

15 of directors are associated with the company.