Company Information

CIN
U45200DL2006PTC156937
Status
Date of Incorporation
22 December 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Surender Varma
Surender Varma
Director
for almost 18 years
Sanjiv Malik
Sanjiv Malik
Director
for about 17 years
Aman Kapoor
Aman Kapoor
Director
for about 17 years
Reeti Puja Khuttan
Reeti Puja Khuttan
Director/Designated Partner
for over 1 year
Anil Kumar Beniwal
Anil Kumar Beniwal
Director/Designated Partner
for over 1 year
Prashant Pandey
Prashant Pandey
Director/Designated Partner
for over 1 year

Past Directors

Ayush Agarwal
Ayush Agarwal
Director
about 5 years ago
Rakesh Kumar Bachchas
Rakesh Kumar Bachchas
Additional Director
almost 7 years ago
Aashutosh Sharma
Aashutosh Sharma
Director
over 10 years ago
Bharat Bhushan Garg
Bharat Bhushan Garg
Director
about 11 years ago
Shahid Raza Rizvi
Shahid Raza Rizvi
Director
about 14 years ago
Chintan Dewan
Chintan Dewan
Director
almost 18 years ago

Charges

2,260 Crore
31 August 2012
Il & Fs Trust Company Limited
2,260 Crore
01 July 2022
Others
0
31 August 2012
Il & Fs Trust Company Limited
0
01 July 2022
Others
0
31 August 2012
Il & Fs Trust Company Limited
0
01 July 2022
Others
0
31 August 2012
Il & Fs Trust Company Limited
0

Documents

Form DPT-3-21122020-signed
Form MGT-7-21112020_signed
List of share holders, debenture holders;-18112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14102020
Form AOC-4(XBRL)-14102020_signed
Auditor?s certificate-30062020
Form DPT-3-19032020-signed
Auditor?s certificate-28022020
Optional Attachment-(2)-11112019
Optional Attachment-(1)-11112019
Evidence of cessation;-11112019
Form DIR-12-11112019_signed
Notice of resignation;-11112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112019
Form MGT-7-30102019_signed
List of share holders, debenture holders;-23102019
Approval letter for extension of AGM;-23102019
Form AOC-4(XBRL)-12102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11102019
Copy of resolution passed by the company-04102019

Frequently Asked Questions

What is the date of Fluff propbuild private limited incorporation?

Incorporation date of the company is 22 December 2006 .

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 12.

Fluff propbuild private limited has appointed how many directors?

The appointed directors in the company are:

  • Bharat bhushan garg
  • Aashutosh sharma
  • Sanjiv malik
  • Prashant pandey
  • Shahid raza rizvi
  • Surender varma
  • Rakesh kumar bachchas
  • Aman kapoor
  • Ayush agarwal
  • Anil kumar beniwal
  • Reeti puja khuttan
  • Chintan dewan