Company Information

CIN
Status
Date of Incorporation
13 January 2007
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Chandan Singh Rana
Chandan Singh Rana
Director/Designated Partner
for almost 2 years
Meenakshi Tyagi
Meenakshi Tyagi
Director/Designated Partner
for almost 2 years
Shalini Sharma
Shalini Sharma
Director/Designated Partner
for almost 2 years
Deepak .
Deepak .
Director/Designated Partner
for almost 2 years

Past Directors

Harendra Singh Rawat
Harendra Singh Rawat
Director
about 5 years ago
Sumit Bansal
Sumit Bansal
Director
about 5 years ago
Parul Mehta
Parul Mehta
Director
over 7 years ago
Paritosh Kumar Saha
Paritosh Kumar Saha
Director
about 9 years ago
Gopal Singh
Gopal Singh
Director
about 9 years ago
Ashok Prasad Keshri
Ashok Prasad Keshri
Director
about 10 years ago
Dinesh Chander Gupta
Dinesh Chander Gupta
Director
over 11 years ago
Pratap Singh
Pratap Singh
Director
over 12 years ago
Vivek Gandhi
Vivek Gandhi
Director
almost 18 years ago
Reetu Goel
Reetu Goel
Director
almost 18 years ago

Charges

360 Crore
25 October 2016
Axis Trustee Services Limited
160 Crore
26 August 2014
Il & Fs Trust Company Limited
200 Crore
31 March 2016
Housing Development Finance Corporation Limited
10 Crore
16 December 2009
Housing Development Finance Corporation Limited
100 Crore
09 July 2008
Il & Fs Trust Company Limited
150 Crore
26 August 2014
Il & Fs Trust Company Limited
0
25 October 2016
Others
0
31 March 2016
Others
0
16 December 2009
Housing Development Finance Corporation Limited
0
09 July 2008
Il & Fs Trust Company Limited
0
26 August 2014
Il & Fs Trust Company Limited
0
25 October 2016
Others
0
31 March 2016
Others
0
16 December 2009
Housing Development Finance Corporation Limited
0
09 July 2008
Il & Fs Trust Company Limited
0
26 August 2014
Il & Fs Trust Company Limited
0
25 October 2016
Others
0
31 March 2016
Others
0
16 December 2009
Housing Development Finance Corporation Limited
0
09 July 2008
Il & Fs Trust Company Limited
0

Documents

Form DPT-3-09112020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4(XBRL)-02122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form ADT-1-19112019_signed
Copy of written consent given by auditor-18112019
Optional Attachment-(1)-18112019
Copy of resolution passed by the company-18112019
Form ADT-3-17112019_signed
Resignation letter-22102019
Form DIR-12-18102019_signed
Form INC-22-19092019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19092019
Copies of the utility bills as mentioned above (not older than two months)-19092019
Optional Attachment-(1)-19092019
Copy of board resolution authorizing giving of notice-19092019
Optional Attachment-(1)-30082019
Notice of resignation;-30082019
Evidence of cessation;-30082019

Frequently Asked Questions

What is the date of Einstein realtors limited incorporation?

Incorporation date of the company is 13 January 2007 .

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 14.

Einstein realtors limited has appointed how many directors?

The appointed directors in the company are:

  • Ashok prasad keshri
  • Pratap singh
  • Dinesh chander gupta
  • Reetu goel
  • Gopal singh
  • Sumit bansal
  • Paritosh kumar saha
  • Vivek gandhi
  • Parul mehta
  • Deepak .
  • Harendra singh rawat
  • Meenakshi tyagi
  • Chandan singh rana
  • Shalini sharma