Company Information

CIN
U70109DL1999PTC099190
Status
Date of Incorporation
07 April 1999
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
14,667,500
Authorised Capital
32,500,000

Directors

Om Prakash Sharma
Om Prakash Sharma
Director/Designated Partner
for 11 months
Plamthottahil Samuel Mathew
Plamthottahil Samuel Mathew
Director/Designated Partner
for over 1 year
Tarun Aggarwal
Tarun Aggarwal
Director
for about 20 years
Ajay Kumar Aggarwal
Ajay Kumar Aggarwal
Director
for over 18 years
Subhash Chander Aggarwal
Subhash Chander Aggarwal
Director
for over 25 years
Ram Mehar Garg
Ram Mehar Garg
Director
for over 19 years
Sulochana Goel
Sulochana Goel
Director
for about 7 years
Jagmander Gupta
Jagmander Gupta
Director/Designated Partner
for about 1 year

Past Directors

Bal Kishan Sharma
Bal Kishan Sharma
Company Secretary
over 20 years ago

Charges

0
02 January 2018
Pnb Housing Finance Limited
170 Crore
25 March 2013
Aditya Birla Finance Limited
15 Crore
25 March 2013
Aditya Birla Finance Limited
35 Crore
13 December 2003
State Bank Of Bikaner & Jaipur
15 Crore
29 October 1999
State Bank Of Bikaner & Jaipur
15 Crore
19 November 2004
State Bank Of Bikaner & Jaipur
15 Crore
23 March 2007
Syndicate Bank
100 Crore
23 March 2007
Syndicate Bank
100 Crore
23 March 2007
Syndicate Bank
100 Crore
12 July 2006
Syndicate Bank
30 Crore
11 November 2006
Syndicate Bank
15 Crore
11 November 2006
Syndicate Bank
15 Crore
11 November 2006
Syndicate Bank
15 Crore
25 September 2023
Axis Bank Limited
0
28 February 2022
Others
0
23 March 2007
Syndicate Bank
0
11 November 2006
Syndicate Bank
0
19 November 2004
State Bank Of Bikaner & Jaipur
0
12 July 2006
Syndicate Bank
0
29 October 1999
State Bank Of Bikaner & Jaipur
0
25 March 2013
Aditya Birla Finance Limited
0
23 March 2007
Syndicate Bank
0
23 March 2007
Syndicate Bank
0
02 January 2018
Others
0
11 November 2006
Syndicate Bank
0
13 December 2003
State Bank Of Bikaner & Jaipur
0
25 March 2013
Aditya Birla Finance Limited
0
11 November 2006
Syndicate Bank
0
25 September 2023
Axis Bank Limited
0
28 February 2022
Others
0
23 March 2007
Syndicate Bank
0
11 November 2006
Syndicate Bank
0
19 November 2004
State Bank Of Bikaner & Jaipur
0
12 July 2006
Syndicate Bank
0
29 October 1999
State Bank Of Bikaner & Jaipur
0
25 March 2013
Aditya Birla Finance Limited
0
23 March 2007
Syndicate Bank
0
23 March 2007
Syndicate Bank
0
02 January 2018
Others
0
11 November 2006
Syndicate Bank
0
13 December 2003
State Bank Of Bikaner & Jaipur
0
25 March 2013
Aditya Birla Finance Limited
0
11 November 2006
Syndicate Bank
0
25 September 2023
Axis Bank Limited
0
28 February 2022
Others
0
23 March 2007
Syndicate Bank
0
11 November 2006
Syndicate Bank
0
19 November 2004
State Bank Of Bikaner & Jaipur
0
12 July 2006
Syndicate Bank
0
29 October 1999
State Bank Of Bikaner & Jaipur
0
25 March 2013
Aditya Birla Finance Limited
0
23 March 2007
Syndicate Bank
0
23 March 2007
Syndicate Bank
0
02 January 2018
Others
0
11 November 2006
Syndicate Bank
0
13 December 2003
State Bank Of Bikaner & Jaipur
0
25 March 2013
Aditya Birla Finance Limited
0
11 November 2006
Syndicate Bank
0
25 September 2023
Axis Bank Limited
0
28 February 2022
Others
0
23 March 2007
Syndicate Bank
0
11 November 2006
Syndicate Bank
0
19 November 2004
State Bank Of Bikaner & Jaipur
0
12 July 2006
Syndicate Bank
0
29 October 1999
State Bank Of Bikaner & Jaipur
0
25 March 2013
Aditya Birla Finance Limited
0
23 March 2007
Syndicate Bank
0
23 March 2007
Syndicate Bank
0
02 January 2018
Others
0
11 November 2006
Syndicate Bank
0
13 December 2003
State Bank Of Bikaner & Jaipur
0
25 March 2013
Aditya Birla Finance Limited
0
11 November 2006
Syndicate Bank
0
25 September 2023
Axis Bank Limited
0
28 February 2022
Others
0
23 March 2007
Syndicate Bank
0
11 November 2006
Syndicate Bank
0
19 November 2004
State Bank Of Bikaner & Jaipur
0
12 July 2006
Syndicate Bank
0
29 October 1999
State Bank Of Bikaner & Jaipur
0
25 March 2013
Aditya Birla Finance Limited
0
23 March 2007
Syndicate Bank
0
23 March 2007
Syndicate Bank
0
02 January 2018
Others
0
11 November 2006
Syndicate Bank
0
13 December 2003
State Bank Of Bikaner & Jaipur
0
25 March 2013
Aditya Birla Finance Limited
0
11 November 2006
Syndicate Bank
0

Documents

Form DPT-3-30122020
Auditor?s certificate-30122020
Form DPT-3-27112020-signed
Form PAS-3-26052020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26052020
Copy of Board or Shareholders? resolution-26052020
Form MGT-14-25052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25052020
Altered memorandum of association-25052020
Auditor?s certificate-29112019
Form MGT-7-29112019_signed
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07112019
Form AOC-4(XBRL)-07112019_signed
Form PAS-3-22042019_signed
Copy of the special resolution authorizing the issue of bonus shares;-22042019
Copy of Board or Shareholders? resolution-22042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22042019
Altered memorandum of association-02042019

Frequently Asked Questions

What is the date on which the Essel housing projects private limited incorporated?

Essel housing projects private limited was incorporated on 07 April 1999 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Essel housing projects private limited compliant?

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

What is the number of directors associated with Essel housing projects private limited?

9 of directors are associated with the company.

What is the number of directors associated with Essel housing projects private limited?

9 of directors are associated with the company.