Company Information

CIN
Status
Date of Incorporation
20 April 1993
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
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Raj Kumari Gugnani
Raj Kumari Gugnani
Director/Designated Partner
for almost 2 years
Yash Pal Gugnani
Yash Pal Gugnani
Director/Designated Partner
for over 21 years
Jaswant Lal Gugnani
Jaswant Lal Gugnani
Director/Designated Partner
for over 25 years
Kundan Lal Gugnani
Kundan Lal Gugnani
Director/Designated Partner
for over 1 year

Past Directors

Charges

27 Crore
30 May 2018
Fullerton India Credit Company Limited
2 Crore
09 October 2015
Fullerton India Credit Company Limited
12 Crore
24 November 2012
Tata Capital Financial Services Limited
8 Crore
13 February 2006
Vijaya Bank
4 Crore
19 September 2006
Bank Of India
27 Crore
18 March 2021
Standard Chartered Bank
15 Crore
21 September 2019
Fullerton India Credit Company Limited
3 Crore
21 September 2019
Others
0
09 October 2015
Others
0
19 September 2006
Bank Of India
0
18 March 2021
Standard Chartered Bank
0
24 November 2012
Tata Capital Financial Services Limited
0
30 May 2018
Others
0
13 February 2006
Vijaya Bank
0
21 September 2019
Others
0
09 October 2015
Others
0
19 September 2006
Bank Of India
0
18 March 2021
Standard Chartered Bank
0
24 November 2012
Tata Capital Financial Services Limited
0
30 May 2018
Others
0
13 February 2006
Vijaya Bank
0

Documents

Form DPT-3-17032021-signed
Form DPT-3-12102020-signed
Form MGT-7-23122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Optional Attachment-(2)-24092019
Optional Attachment-(1)-24092019
Form CHG-1-24092019_signed
Optional Attachment-(3)-24092019
Instrument(s) of creation or modification of charge;-24092019
Optional Attachment-(4)-24092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190924
Form DPT-3-29062019
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
Form CHG-1-18102018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018

Frequently Asked Questions

What is the date on which the Idea estates private limited incorporated?

Idea estates private limited was incorporated on 20 April 1993 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Idea estates private limited compliant?

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

What is the number of directors associated with Idea estates private limited?

4 of directors are associated with the company.

What is the number of directors associated with Idea estates private limited?

4 of directors are associated with the company.