Company Information

CIN
U45200DL2006PTC155918
Status
Date of Incorporation
27 November 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
130,000,000

Directors

Ravi Narain Khanna
Ravi Narain Khanna
Director
for almost 18 years
Pradeep Jain
Pradeep Jain
Director
for almost 18 years
Mangi Lal Dugar
Mangi Lal Dugar
Director
for about 8 years
Deepak S Bisht
Deepak S Bisht
Director/Designated Partner
for over 1 year
Om Prakash
Om Prakash
Director/Designated Partner
for almost 5 years
Ram Hari Sharma
Ram Hari Sharma
Director/Designated Partner
for over 1 year
Aswini Kumar Patnaik
Aswini Kumar Patnaik
Director/Designated Partner
for over 1 year

Past Directors

Vibhor Verma
Vibhor Verma
Company Secretary
over 17 years ago
Mahesh Mani
Mahesh Mani
Director
almost 18 years ago
Ilina Dubey
Ilina Dubey
Director
almost 18 years ago

Documents

Form DIR-12-08122020_signed
Form INC-22-07122020_signed
Evidence of cessation;-07122020
Notice of resignation;-07122020
Copies of the utility bills as mentioned above (not older than two months)-05122020
Copy of board resolution authorizing giving of notice-05122020
Optional Attachment-(1)-05122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05122020
Form DIR-12-21112020_signed
Interest in other entities;-20112020
Optional Attachment-(3)-20112020
Optional Attachment-(2)-20112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112020
Optional Attachment-(1)-20112020
Form DIR-12-04112020_signed
Optional Attachment-(1)-03112020
Notice of resignation;-03112020
Evidence of cessation;-03112020
Form DIR-12-21102020_signed
Optional Attachment-(1)-20102020

Frequently Asked Questions

What is the date on which the Emerald buildcon private limited incorporated?

Emerald buildcon private limited was incorporated on 27 November 2006 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Emerald buildcon private limited compliant?

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

What is the number of directors associated with Emerald buildcon private limited?

10 of directors are associated with the company.

What is the number of directors associated with Emerald buildcon private limited?

10 of directors are associated with the company.