Company Information

CIN
U70109DL2006FTC151343
Status
Date of Incorporation
27 July 2006
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
30 September 2023
Paid Up Capital
24,475,420
Authorised Capital
40,000,000

Directors

Basavaraddi Krishnaraddi Malagi
Basavaraddi Krishnaraddi Malagi
Director/Designated Partner
for over 1 year
Sudhir Goenka
Sudhir Goenka
Director/Designated Partner
for over 1 year
Kashi Nath Shukla
Kashi Nath Shukla
Director
for over 17 years
Nagaraju Routhu
Nagaraju Routhu
Director/Designated Partner
for over 1 year
Vaibhav Kumar Shivhare
Vaibhav Kumar Shivhare
Director/Designated Partner
for over 1 year
Suneet Puri
Suneet Puri
Director/Designated Partner
for almost 5 years
Sanjay Kumar Bakliwal
Sanjay Kumar Bakliwal
Director/Designated Partner
for about 11 years
Hemant Tikoo
Hemant Tikoo
Director/Designated Partner
for over 3 years
Arvind Tiku
Arvind Tiku
Director/Designated Partner
for over 17 years

Past Directors

Rakesh Kaul
Rakesh Kaul
Managing Director
over 9 years ago
Parasuram Kumar
Parasuram Kumar
Additional Director
about 14 years ago
Jitendra Kumar Jain
Jitendra Kumar Jain
Director
about 15 years ago
Jitendranath Gupta
Jitendranath Gupta
Director
almost 18 years ago

Charges

56 Crore
20 March 2019
Kotak Mahindra Bank Limited
22 Crore
01 November 2018
Kotak Mahindra Bank Limited
3 Crore
22 June 2018
Kotak Mahindra Bank Limited
10 Crore
20 December 2014
State Bank Of India
100 Crore
29 March 2014
Sbicap Trustee Company Limited
375 Crore
15 July 2021
Kotak Mahindra Bank Limited
20 Crore
22 June 2018
Others
0
20 March 2019
Others
0
15 July 2021
Others
0
20 December 2014
State Bank Of India
0
01 November 2018
Others
0
29 March 2014
Sbicap Trustee Company Limited
0
22 June 2018
Others
0
20 March 2019
Others
0
15 July 2021
Others
0
20 December 2014
State Bank Of India
0
01 November 2018
Others
0
29 March 2014
Sbicap Trustee Company Limited
0
04 December 2023
Others
0
22 June 2018
Others
0
20 March 2019
Others
0
15 July 2021
Others
0
20 December 2014
State Bank Of India
0
01 November 2018
Others
0
29 March 2014
Sbicap Trustee Company Limited
0

Documents

Form MSME FORM I-17022021_signed
Form DPT-3-01012021-signed
Form MSME FORM I-01102020_signed
Form DPT-3-13082020-signed
Form MSME FORM I-11022020_signed
Form MGT-7-16012020_signed
Copy of MGT-8-14012020
Optional Attachment-(2)-14012020
Approval letter for extension of AGM;-14012020
List of share holders, debenture holders;-14012020
Optional Attachment-(1)-14012020
Form AOC-4(XBRL)-03012020_signed
Approval letter of extension of financial year of AGM-28122019
XBRL document in respect Consolidated financial statement-28122019
Optional Attachment-(1)-28122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122019
Form ADT-3-23122019_signed
Resignation letter-23122019
Form DIR-12-13122019_signed
Optional Attachment-(1)-10122019

Frequently Asked Questions

What is the incorporation date of the Experion developers private limited?

Incorporation date of the company is 27 July 2006 .

What is the state of the Experion developers private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Experion developers private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Experion developers private limited?

Experion developers private limited has appointed 13 of directors.

Who are the appointed Directors in Experion developers private limited?

The appointed directors in the company are:

  • Jitendranath gupta
  • Kashi nath shukla
  • Jitendra kumar jain
  • Hemant tikoo
  • Parasuram kumar
  • Suneet puri
  • Nagaraju routhu
  • Vaibhav kumar shivhare
  • Sanjay kumar bakliwal
  • Rakesh kaul
  • Arvind tiku
  • Basavaraddi krishnaraddi malagi
  • Sudhir goenka