Company Information

CIN
Status
Date of Incorporation
08 January 2007
Classes
Listing Status
Listed
Type
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 September 2020
Paid Up Capital
657,000
Authorised Capital
1,000,000

Directors

Prakash Yallapa Patil
Prakash Yallapa Patil
Director
for over 11 years
Niyant Rohit Maru
Niyant Rohit Maru
Director
for over 12 years
Deepak Dasgupta
Deepak Dasgupta
Additional Director
for about 17 years
Pramod Kumar Magu
Pramod Kumar Magu
Director
for almost 18 years
Vineet Mathur
Vineet Mathur
Director
for over 17 years
Kishore Mukund Saletore
Kishore Mukund Saletore
Director
for over 15 years
Sunil Keswani
Sunil Keswani
Director
for over 16 years
Gauss Nurullah
Gauss Nurullah
Director
for over 16 years
Purkayastha Amitava Das
Purkayastha Amitava Das
Director
for over 16 years
Sunil Bharat Dhagat
Sunil Bharat Dhagat
Director
for over 10 years
Amit Parsuramka
Amit Parsuramka
Director
for over 5 years
Ankur Gulati
Ankur Gulati
Director
for over 2 years
Ritesh Govind Sachdev
Ritesh Govind Sachdev
Director
for over 2 years
Sarthak Seth
Sarthak Seth
Director
for over 5 years
Harleen Singh Oberoi
Harleen Singh Oberoi
Director
for over 5 years

Past Directors

Charges

0
18 April 2017
Housing Development Finance Corporation Limited
45 Crore
15 December 2010
Infrastructure Development Finance Company Limited
150 Crore

Documents

Form DPT-3-08032021-signed
Form MGT-14-09012021_signed
Form MGT-14-30122020
List of share holders, debenture holders;-04122020
Optional Attachment-(1)-04122020
Form MGT-7-04122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102020
Form AOC-4(XBRL)-26102020_signed
Form DPT-3-06072020-signed
Optional Attachment-(1)-06072020
Form BEN - 2-02012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-07112019
Optional Attachment-(1)-07112019
Form MGT-7-07112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
Form AOC-4(XBRL)-18102019_signed
Form DIR-12-03102019_signed
Form DIR-12-17092019_signed

Frequently Asked Questions

What is the date on which the Gurgaon construct well private limited incorporated?

Gurgaon construct well private limited was incorporated on 08 January 2007 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Gurgaon construct well private limited compliant?

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

What is the company categorized as by MCA?

The MCA has categorized the company as Company limited by Shares.

What is the number of directors associated with Gurgaon construct well private limited?

15 of directors are associated with the company.

What is the number of directors associated with Gurgaon construct well private limited?

15 of directors are associated with the company.