Company Information

CIN
U45201HR2003PTC049535
Status
Date of Incorporation
22 October 2003
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
617,654,600
Authorised Capital
630,000,000

Directors

Sunil Goel
Sunil Goel
Director/Designated Partner
for over 1 year
Rohtas Goel
Rohtas Goel
Director/Designated Partner
for about 1 year
Yogender Mangla
Yogender Mangla
Director/Designated Partner
for over 2 years
Shaha Nawaz
Shaha Nawaz
Director/Designated Partner
for over 1 year
Deepika Jain
Deepika Jain
Company Secretary
for over 4 years
Roopendra Kumar
Roopendra Kumar
Director/Designated Partner
for almost 2 years
Jai Bhagwan Goel
Jai Bhagwan Goel
Director
for almost 12 years
Jitender Kumar Garg
Jitender Kumar Garg
Director
for about 17 years
Sanjay Aggarwal
Sanjay Aggarwal
Director
for about 21 years
Vinit Goyal
Vinit Goyal
Director
for about 11 years
Mukesh Goel
Mukesh Goel
Director/Designated Partner
for almost 8 years

Past Directors

Vijayalaxmi .
Vijayalaxmi .
Director
over 6 years ago
Vimal Gupta
Vimal Gupta
Director
over 11 years ago
Navin Kumar Agrawal
Navin Kumar Agrawal
Director
about 21 years ago

Charges

1,225 Crore
20 September 2019
Indusind Bank Ltd.
120 Crore
20 September 2019
Indusind Bank Ltd.
145 Crore
14 December 2018
Vistra Itcl (india) Limited
130 Crore
14 August 2018
Vistra Itcl (india) Limited
160 Crore
29 May 2018
Stci Finance Limited
40 Crore
26 March 2018
Ecl Finance Limited
40 Crore
11 December 2017
Ifci Factors Limited
10 Crore
23 October 2017
Ecl Finance Limited
50 Crore
13 September 2017
Moneywise Financial Services Private Limited
10 Crore
28 August 2017
Venus India Asset-finance Private Limited
12 Crore
27 June 2017
Stci Finance Limited
45 Crore
09 March 2017
Ifci Limited
100 Crore
10 February 2017
Ifci Factors Limited
10 Crore
22 September 2016
Stci Finance Limited
33 Crore
11 December 2015
State Bank Of India
220 Crore
29 September 2015
Indiabulls Housing Finance Limited
150 Crore
25 November 2014
Ifin Securities Finance Limited
5 Crore
25 November 2014
Ifin Securities Finance Limited
5 Crore
21 May 2014
Catholic Syrian Bank
50 Crore
24 March 2014
Ifci Limited
100 Crore
25 June 2014
Stci Finance Ltd
30 Crore
31 December 2014
Stci Finance Limited
30 Crore
26 August 2016
Venus India Asset-finance Private Limited
12 Crore
11 August 2014
Venus India Asset-finance Private Limited
10 Crore
06 November 2017
Sidbi
27 Crore
28 September 2015
Ifci Factors Limited
11 Crore
29 October 2014
Tourism Finance Corporation Of India Limited
40 Crore
26 March 2015
Ifci Factors Limited
15 Crore
26 March 2015
Ifci Factors Limited
8 Crore
09 July 2009
Unit Trust Of India Investment Advisory Services Limited
14 Crore
25 January 2006
Punjab National Bank
16 Crore
10 February 2006
Pnb Housing Finance Ltd.
13 Crore
29 September 2023
Others
0
10 July 2023
Others
0
15 November 2022
Others
0
14 August 2018
Others
0
14 December 2018
Others
0
11 December 2015
State Bank Of India
0
28 August 2017
Others
0
09 March 2017
Ifci Limited
0
28 March 2022
The Jammu And Kashmir Bank Limited
0
22 September 2016
Others
0
27 June 2017
Others
0
29 May 2018
Others
0
11 December 2017
Others
0
26 August 2016
Others
0
10 February 2017
Others
0
13 September 2017
Others
0
29 September 2015
Others
0
23 October 2017
Others
0
26 March 2018
Others
0
31 December 2014
Stci Finance Limited
0
25 November 2014
Ifin Securities Finance Limited
0
25 November 2014
Ifin Securities Finance Limited
0
11 August 2014
Venus India Asset-finance Private Limited
0
25 June 2014
Stci Finance Ltd
0
24 March 2014
Ifci Limited
0
26 March 2015
Ifci Factors Limited
0
20 September 2019
Others
0
10 February 2006
Pnb Housing Finance Ltd.
0
06 November 2017
Sidbi
0
28 September 2015
Ifci Factors Limited
0
20 September 2019
Others
0
26 March 2015
Ifci Factors Limited
0
29 October 2014
Tourism Finance Corporation Of India Limited
0
21 May 2014
Catholic Syrian Bank
0
09 July 2009
Unit Trust Of India Investment Advisory Services Limited
0
25 January 2006
Punjab National Bank
0
29 September 2023
Others
0
10 July 2023
Others
0
15 November 2022
Others
0
14 August 2018
Others
0
14 December 2018
Others
0
11 December 2015
State Bank Of India
0
28 August 2017
Others
0
09 March 2017
Ifci Limited
0
28 March 2022
The Jammu And Kashmir Bank Limited
0
22 September 2016
Others
0
27 June 2017
Others
0
29 May 2018
Others
0
11 December 2017
Others
0
26 August 2016
Others
0
10 February 2017
Others
0
13 September 2017
Others
0
29 September 2015
Others
0
23 October 2017
Others
0
26 March 2018
Others
0
31 December 2014
Stci Finance Limited
0
25 November 2014
Ifin Securities Finance Limited
0
25 November 2014
Ifin Securities Finance Limited
0
11 August 2014
Venus India Asset-finance Private Limited
0
25 June 2014
Stci Finance Ltd
0
24 March 2014
Ifci Limited
0
26 March 2015
Ifci Factors Limited
0
20 September 2019
Others
0
10 February 2006
Pnb Housing Finance Ltd.
0
06 November 2017
Sidbi
0
28 September 2015
Ifci Factors Limited
0
20 September 2019
Others
0
26 March 2015
Ifci Factors Limited
0
29 October 2014
Tourism Finance Corporation Of India Limited
0
21 May 2014
Catholic Syrian Bank
0
09 July 2009
Unit Trust Of India Investment Advisory Services Limited
0
25 January 2006
Punjab National Bank
0
29 September 2023
Others
0
10 July 2023
Others
0
15 November 2022
Others
0
14 August 2018
Others
0
14 December 2018
Others
0
11 December 2015
State Bank Of India
0
28 August 2017
Others
0
09 March 2017
Ifci Limited
0
28 March 2022
The Jammu And Kashmir Bank Limited
0
22 September 2016
Others
0
27 June 2017
Others
0
29 May 2018
Others
0
11 December 2017
Others
0
26 August 2016
Others
0
10 February 2017
Others
0
13 September 2017
Others
0
29 September 2015
Others
0
23 October 2017
Others
0
26 March 2018
Others
0
31 December 2014
Stci Finance Limited
0
25 November 2014
Ifin Securities Finance Limited
0
25 November 2014
Ifin Securities Finance Limited
0
11 August 2014
Venus India Asset-finance Private Limited
0
25 June 2014
Stci Finance Ltd
0
24 March 2014
Ifci Limited
0
26 March 2015
Ifci Factors Limited
0
20 September 2019
Others
0
10 February 2006
Pnb Housing Finance Ltd.
0
06 November 2017
Sidbi
0
28 September 2015
Ifci Factors Limited
0
20 September 2019
Others
0
26 March 2015
Ifci Factors Limited
0
29 October 2014
Tourism Finance Corporation Of India Limited
0
21 May 2014
Catholic Syrian Bank
0
09 July 2009
Unit Trust Of India Investment Advisory Services Limited
0
25 January 2006
Punjab National Bank
0

Documents

Form DPT-3-29122020_signed
Form DPT-3-18112020_signed
Form MGT-14-29102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102020
Form DIR-12-21102020_signed
Optional Attachment-(1)-20102020
Optional Attachment-(2)-20102020
Form CHG-4-28082020_signed
Letter of the charge holder stating that the amount has been satisfied-27082020
Form CHG-4-27082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26062020
XBRL document in respect Consolidated financial statement-26062020
Form AOC-4(XBRL)-26062020_signed
Form CHG-4-06012020_signed
Letter of the charge holder stating that the amount has been satisfied-06012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200106
Form MGT-7-05012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019

Frequently Asked Questions

What is the date on which the Guild builders private limited incorporated?

Guild builders private limited was incorporated on 22 October 2003 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Guild builders private limited compliant?

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

What is the number of directors associated with Guild builders private limited?

14 of directors are associated with the company.

What is the number of directors associated with Guild builders private limited?

14 of directors are associated with the company.