Company Information

CIN
Status
Date of Incorporation
12 September 2006
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
22 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Amit Bharana
Amit Bharana
Director
for about 17 years
Kushagr Ansal
Kushagr Ansal
Director/Designated Partner
for about 2 years
Nirmal Chand
Nirmal Chand
Director/Designated Partner
for over 8 years
Vineet Miglani
Vineet Miglani
Director/Designated Partner
for over 1 year
Tarun Kathuria
Tarun Kathuria
Director/Designated Partner
for over 1 year

Past Directors

Ravi Ajwani
Ravi Ajwani
Director
about 11 years ago
Kaushal Kumar Singhal
Kaushal Kumar Singhal
Additional Director
about 12 years ago
Bijander Singh Chaprana
Bijander Singh Chaprana
Director
about 18 years ago

Charges

249 Crore
02 August 2018
Assets Care & Reconstruction Enterprise Limited
160 Crore
20 May 2017
Indiabulls Housing Finance Limited
167 Crore
10 October 2016
Indiabulls Housing Finance Limited
166 Crore
22 February 2013
Kotak Mahindra Prime Limited
40 Crore
19 January 2015
Kotak Mahindra Bank Limited
34 Crore
30 July 2013
Kotak Mahindra Prime Limited
75 Crore
02 June 2016
Kotak Mahindra Investments Limited
30 Crore
29 October 2014
Kotak Mahindra Investments Limited
5 Crore
28 July 2009
Axis Trustee Services Limited
25 Crore
24 September 2008
Axis Bank Limited
50 Crore
05 March 2021
Idbi Trusteeship Services Limited
89 Crore
05 March 2021
Idbi Trusteeship Services Limited
0
02 June 2016
Others
0
20 May 2017
Others
0
02 August 2018
Others
0
10 October 2016
Others
0
24 September 2008
Axis Bank Limited
0
29 October 2014
Kotak Mahindra Investments Limited
0
30 July 2013
Kotak Mahindra Prime Limited
0
22 February 2013
Kotak Mahindra Prime Limited
0
28 July 2009
Axis Trustee Services Limited
0
19 January 2015
Kotak Mahindra Bank Limited
0
05 March 2021
Idbi Trusteeship Services Limited
0
02 June 2016
Others
0
20 May 2017
Others
0
02 August 2018
Others
0
10 October 2016
Others
0
24 September 2008
Axis Bank Limited
0
29 October 2014
Kotak Mahindra Investments Limited
0
30 July 2013
Kotak Mahindra Prime Limited
0
22 February 2013
Kotak Mahindra Prime Limited
0
28 July 2009
Axis Trustee Services Limited
0
19 January 2015
Kotak Mahindra Bank Limited
0
05 March 2021
Idbi Trusteeship Services Limited
0
02 June 2016
Others
0
20 May 2017
Others
0
02 August 2018
Others
0
10 October 2016
Others
0
24 September 2008
Axis Bank Limited
0
29 October 2014
Kotak Mahindra Investments Limited
0
30 July 2013
Kotak Mahindra Prime Limited
0
22 February 2013
Kotak Mahindra Prime Limited
0
28 July 2009
Axis Trustee Services Limited
0
19 January 2015
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-18022021-signed
Form MGT-7-16022021_signed
Form AOC-4(XBRL)-07012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form DIR-12-31122020_signed
Form MGT-14-30122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Form MGT-14-26112020-signed
Altered articles of association-26112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112020
Optional Attachment-(1)-11082020
Form DIR-12-11082020_signed
Optional Attachment-(2)-11082020
Interest in other entities;-11082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082020
Form CHG-4-15072020_signed
Letter of the charge holder stating that the amount has been satisfied-15072020
Form MGT-6-08072020_signed

Frequently Asked Questions

What is the date of Identity buildtech private limited incorporation?

Incorporation date of the company is 12 September 2006 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Identity buildtech private limited has appointed how many directors?

The appointed directors in the company are:

  • Tarun kathuria
  • Kaushal kumar singhal
  • Ravi ajwani
  • Amit bharana
  • Bijander singh chaprana
  • Vineet miglani
  • Nirmal chand
  • Kushagr ansal