Company Information

CIN
U70200DL2014PTC267848
Status
Date of Incorporation
05 June 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shakti Nath
Shakti Nath
Director/Designated Partner
for over 1 year
Mukesh Mohan Shrivastava
Mukesh Mohan Shrivastava
Director/Designated Partner
for over 1 year
Davender Mohan Saxena
Davender Mohan Saxena
Director/Designated Partner
for over 1 year

Past Directors

Charges

0
05 June 2015
Icici Bank Limited
25 Crore
10 June 2015
Icici Bank Limited
170 Crore
28 June 2016
Icici Bank Limited
20 Crore
20 February 2023
Idbi Trusteeship Services Limited
0
10 June 2015
Icici Bank Limited
0
05 June 2015
Icici Bank Limited
0
28 June 2016
Others
0
20 February 2023
Idbi Trusteeship Services Limited
0
10 June 2015
Icici Bank Limited
0
05 June 2015
Icici Bank Limited
0
28 June 2016
Others
0
20 February 2023
Idbi Trusteeship Services Limited
0
10 June 2015
Icici Bank Limited
0
05 June 2015
Icici Bank Limited
0
28 June 2016
Others
0

Documents

Form DPT-3-23112020-signed
Form DIR-12-01092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082020
Evidence of cessation;-31082020
Interest in other entities;-31082020
Notice of resignation;-31082020
Optional Attachment-(1)-31082020
Optional Attachment-(2)-31082020
Optional Attachment-(3)-31082020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-10122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form DPT-3-27092019
Form BEN - 2-17092019_signed
Declaration under section 90-17092019
Form CHG-4-05032019_signed
Letter of the charge holder stating that the amount has been satisfied-05032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190305
Form MGT-7-24122018_signed

Frequently Asked Questions

What is the date on which the Explicit estates private limited incorporated?

Explicit estates private limited was incorporated on 05 June 2014 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Explicit estates private limited compliant?

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

What is the number of directors associated with Explicit estates private limited?

3 of directors are associated with the company.

What is the number of directors associated with Explicit estates private limited?

3 of directors are associated with the company.