Company Information

CIN
Status
Date of Incorporation
16 February 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
90,100,000
Authorised Capital
100,000,000

Directors

Kapil Garg
Kapil Garg
Director/Designated Partner
for over 5 years
Telu Ram
Telu Ram
Director/Designated Partner
for about 5 years
Romi Garg
Romi Garg
Director/Designated Partner
for almost 13 years

Past Directors

Sulabh Kaushal
Sulabh Kaushal
Company Secretary
almost 5 years ago
Swati Malik
Swati Malik
Company Secretary
over 10 years ago

Trademarks

Garg's (Device) Garg Villas

[Class : 36] Real Estate Affairs Included In Class 36

Charges

0
04 February 2014
State Bank Of Patiala
11 Crore
04 February 2014
State Bank Of Patiala
0
04 February 2014
State Bank Of Patiala
0
04 February 2014
State Bank Of Patiala
0

Documents

Form DPT-3-06012021-signed
Form AOC-4(XBRL)-23122020_signed
Form MGT-7-23122020_signed
List of share holders, debenture holders;-17122020
Form ADT-1-06102020_signed
Copy of the intimation sent by company-05102020
Copy of written consent given by auditor-05102020
Copy of resolution passed by the company-05102020
Form DPT-3-26082020-signed
Form INC-22-11052020_signed
Copies of the utility bills as mentioned above (not older than two months)-11052020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11052020
Copy of board resolution authorizing giving of notice-11052020
Optional Attachment-(1)-29042020
Form DIR-12-29042020_signed
Notice of resignation;-06032020
Form DIR-12-06032020_signed
Evidence of cessation;-06032020
Form DIR-12-10012020_signed
Optional Attachment-(2)-09012020

Frequently Asked Questions

When was the Garg villas private limited incorporated?

The Garg villas private limited was incorporated with ROC on 16 February 2012 as .

Where has the Garg villas private limited been incorporated?

The company was incorporated in Delhi with registration number 045148.

What is the E-filing status of the company?

The status of Garg villas private limited is Active.

Number of Key Management personnel of the Garg villas private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Garg villas private limited?

The appointed directors in the company are:

  • Romi garg
  • Telu ram
  • Kapil garg
  • Swati malik
  • Sulabh kaushal