Company Information

CIN
U70109DL2006PLC149529
Status
Date of Incorporation
07 June 2006
Classes
Listing Status
Listed
Type
State
Delhi
ROC
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 September 2020
Paid Up Capital
665,000
Authorised Capital
1,000,000

Directors

Prakash Yallapa Patil
Prakash Yallapa Patil
Director
for about 11 years
Vijay Kumar Chadha
Vijay Kumar Chadha
Director
for over 18 years
Niyant Rohit Maru
Niyant Rohit Maru
Director
for about 12 years
Mayank Mehta
Mayank Mehta
Director
for about 17 years
Ram Babu Jhalani
Ram Babu Jhalani
Director
for about 17 years
Kishore Mukund Saletore
Kishore Mukund Saletore
Director
for over 15 years
Sunil Bharat Dhagat
Sunil Bharat Dhagat
Director
for about 10 years
Amit Parsuramka
Amit Parsuramka
Director
for about 5 years
Ankur Gulati
Ankur Gulati
Director
for over 2 years
Ritesh Govind Sachdev
Ritesh Govind Sachdev
Director
for over 2 years
Reshma Kapil Chheda
Reshma Kapil Chheda
Director
for about 3 years
Sarthak Seth
Sarthak Seth
Director
for about 5 years
Harleen Singh Oberoi
Harleen Singh Oberoi
Director
for over 5 years

Past Directors

Charges

285 Crore
18 April 2017
Housing Development Finance Corporation Limited
265 Crore
15 December 2010
Infrastructure Development Finance Company Limited
150 Crore
09 October 2020
Housing Development Finance Corporation Limited
285 Crore

Documents

Form DPT-3-08032021-signed
Form MGT-14-09012021_signed
Form MGT-14-07012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Optional Attachment-(5)-30122020
Optional Attachment-(4)-30122020
Optional Attachment-(3)-30122020
Optional Attachment-(2)-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(1)-04122020
List of share holders, debenture holders;-04122020
Form MGT-7-04122020_signed
Form CHG-1-30112020_signed
Optional Attachment-(1)-30112020
Instrument(s) of creation or modification of charge;-30112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201130
Letter of the charge holder stating that the amount has been satisfied-09112020
Form CHG-4-09112020_signed
Form AOC-4(XBRL)-29102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102020

Frequently Asked Questions

When was the Gurgaon realtech limited incorporated?

The Gurgaon realtech limited was incorporated with ROC on 07 June 2006 as Company limited by Shares .

Where has the Gurgaon realtech limited been incorporated?

The company was incorporated in Delhi with registration number 149529.

What is the E-filing status of the company?

The status of Gurgaon realtech limited is Active.

What is the Gurgaon realtech limited categorized as?

The company is categorized as Company limited by Shares.

Number of Key Management personnel of the Gurgaon realtech limited?

The company has 13 key management personnel in the company.

Who are the directors of the Gurgaon realtech limited?

The appointed directors in the company are:

  • Ram babu jhalani
  • Mayank mehta
  • Sunil bharat dhagat
  • Kishore mukund saletore
  • Vijay kumar chadha
  • Niyant rohit maru
  • Amit parsuramka
  • Ankur gulati
  • Ritesh govind sachdev
  • Prakash yallapa patil
  • Reshma kapil chheda
  • Harleen singh oberoi
  • Sarthak seth