Company Information

CIN
Status
Date of Incorporation
16 June 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
93,578,220
Authorised Capital
95,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Bhupesh Bansal
Bhupesh Bansal
Director/Designated Partner
almost 2 years ago
Rajender Kumar Yadav
Rajender Kumar Yadav
Director/Designated Partner
about 2 years ago
Anupam Nagalia
Anupam Nagalia
Director
over 13 years ago
Lalit Goyal
Lalit Goyal
Additional Director
over 14 years ago

Past Directors

Sanjay Singh
Sanjay Singh
Additional Director
over 5 years ago
Har Gurpreet Singh
Har Gurpreet Singh
Director
over 6 years ago
Sangeeta Aggarwal
Sangeeta Aggarwal
Additional Director
almost 9 years ago

Charges

1,211 Crore
02 April 2018
Heritage Max Realtech Private Limited
30 Crore
25 November 2016
Axis Trustee Services Limited
1,181 Crore
25 November 2016
Others
0
02 April 2018
Others
0
25 November 2016
Others
0
02 April 2018
Others
0

Documents

Form DPT-3-03042021_signed
Form INC-28-08022021-signed
Form MGT-14-07012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Copy of court order or NCLT or CLB or order by any other competent authority.-31122020
Form DPT-3-20112020-signed
Optional Attachment-(2)-08102020
Optional Attachment-(1)-08102020
Interest in other entities;-08102020
Notice of resignation;-08102020
Form DIR-12-08102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102020
Evidence of cessation;-08102020
Optional Attachment-(3)-08102020
Notice of resignation;-17092020
Form DIR-12-17092020_signed
Evidence of cessation;-17092020
Form DIR-12-11082020_signed
Optional Attachment-(1)-10082020
Evidence of cessation;-10082020
Form PAS-3-17062020_signed
Copy of Board or Shareholders? resolution-17062020
Optional Attachment-(1)-17062020
Complete record of private placement offers and acceptances in Form PAS-5.-17062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17062020
Form DIR-12-17062020_signed
Optional Attachment-(1)-15062020
Form MGT-14-04062020_signed
Optional Attachment-(3)-28052020
Optional Attachment-(2)-28052020