Company Information

CIN
U45200DL2006PTC157107
Status
Date of Incorporation
28 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
Gulshan Kumar
Gulshan Kumar
Director
for over 12 years
Sanjiv Rai
Sanjiv Rai
Director
for about 17 years
Jahangir Ashraf
Jahangir Ashraf
Director/Designated Partner
for over 1 year
Anil Kumar Beniwal
Anil Kumar Beniwal
Director/Designated Partner
for over 1 year

Past Directors

Prashant Singh Yadav
Prashant Singh Yadav
Director
about 5 years ago
Ajmer Singh Goyat
Ajmer Singh Goyat
Additional Director
over 7 years ago
Tarun Chadha
Tarun Chadha
Director
over 8 years ago
Ashok Kumar Pathak
Ashok Kumar Pathak
Director
about 12 years ago
Sanjiv Saddy
Sanjiv Saddy
Director
almost 14 years ago
Rohit Mohan
Rohit Mohan
Director
almost 16 years ago
Israr Ahmad
Israr Ahmad
Director
about 17 years ago
Chintan Dewan
Chintan Dewan
Director
almost 18 years ago

Charges

2,260 Crore
19 June 2012
Il & Fs Trust Company Limited
2,260 Crore
19 June 2012
Il & Fs Trust Company Limited
0
19 June 2012
Il & Fs Trust Company Limited
0
19 June 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
Form DIR-12-12122019_signed
Notice of resignation;-10122019
Evidence of cessation;-10122019
Form DIR-12-10112019_signed
Form MGT-7-08112019_signed
Optional Attachment-(1)-05112019
List of share holders, debenture holders;-05112019
Optional Attachment-(3)-04112019
Evidence of cessation;-04112019
Notice of resignation;-04112019
Optional Attachment-(1)-04112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112019

Frequently Asked Questions

What is the date of Gadget propbuild private limited incorporation?

Incorporation date of the company is 28 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 13.

Gadget propbuild private limited has appointed how many directors?

The appointed directors in the company are:

  • Ashok kumar pathak
  • Rohit mohan
  • Gulshan kumar
  • Israr ahmad
  • Sanjiv rai
  • Tarun chadha
  • Sanjiv saddy
  • Surender varma
  • Ajmer singh goyat
  • Anil kumar beniwal
  • Prashant singh yadav
  • Jahangir ashraf
  • Chintan dewan