Company Information

CIN
Status
Date of Incorporation
16 June 2010
Classes
Listing Status
Unlisted
Type
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

Directors

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

Past Directors

Sanjay Singh
Sanjay Singh
Additional Director
about 5 years ago
Har Gurpreet Singh
Har Gurpreet Singh
Director
about 6 years ago
Sangeeta Aggarwal
Sangeeta Aggarwal
Additional Director
over 8 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
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102020
Notice of resignation;-08102020
Optional Attachment-(1)-08102020
Optional Attachment-(3)-08102020
Evidence of cessation;-08102020
Optional Attachment-(2)-08102020
Form DIR-12-08102020_signed
Interest in other entities;-08102020
Evidence of cessation;-17092020
Notice of resignation;-17092020
Form DIR-12-17092020_signed
Form DIR-12-11082020_signed
Optional Attachment-(1)-10082020
Evidence of cessation;-10082020

Frequently Asked Questions

What is the date of Ireo residences company private limited incorporation?

Incorporation date of the company is 16 June 2010 .

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 7.

Ireo residences company private limited has appointed how many directors?

The appointed directors in the company are:

  • Anupam nagalia
  • Bhupesh bansal
  • Sangeeta aggarwal
  • Lalit goyal
  • Har gurpreet singh
  • Rajender kumar yadav
  • Sanjay singh