Company Information

CIN
U70100DL2006FTC146233
Status
Date of Incorporation
13 February 2006
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
25 June 2021
Paid Up Capital
1,305,233,960
Authorised Capital
3,100,000,000

Directors

Anupam Nagalia
Anupam Nagalia
Director
for about 13 years
Lalit Goyal
Lalit Goyal
Director
for almost 15 years
Bhupesh Bansal
Bhupesh Bansal
Director/Designated Partner
for over 1 year
Mahesh Kumar Singh
Mahesh Kumar Singh
Director/Designated Partner
for over 1 year

Past Directors

Ramesh Kumar
Ramesh Kumar
Director
about 6 years ago
Shailendra Kumar Agrawal
Shailendra Kumar Agrawal
Director
about 12 years ago
Madhukar Tulsi
Madhukar Tulsi
Whole Time Director
over 16 years ago
Sharad Agrawal
Sharad Agrawal
Director
about 18 years ago
Amrick Singh Gambhir
Amrick Singh Gambhir
Director
over 18 years ago

Charges

305 Crore
28 November 2016
Lic Housing Finance Ltd
135 Crore
01 August 2014
Pnb Housing Finance Limited
170 Crore
01 August 2014
Others
0
28 November 2016
Others
0
01 August 2014
Others
0
28 November 2016
Others
0

Documents

Form DIR-12-13102020_signed
Evidence of cessation;-13102020
Optional Attachment-(1)-24092020
Optional Attachment-(4)-24092020
Optional Attachment-(2)-24092020
Form DIR-12-24092020_signed
Optional Attachment-(3)-24092020
Evidence of cessation;-19062019
Notice of resignation;-19062019
Form DIR-12-19062019_signed
Evidence of cessation;-04062019
Notice of resignation;-04062019
Form DIR-12-04062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062019
Form DIR-12-10052019_signed
Form DIR-12-09052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052019
Evidence of cessation;-09052019
Notice of resignation;-09052019
Interest in other entities;-09052019

Frequently Asked Questions

What is the date on which the Ireo waterfront private limited incorporated?

Ireo waterfront private limited was incorporated on 13 February 2006 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Ireo waterfront private limited compliant?

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

What is the number of directors associated with Ireo waterfront private limited?

9 of directors are associated with the company.

What is the number of directors associated with Ireo waterfront private limited?

9 of directors are associated with the company.