Company Information

CIN
Status
Date of Incorporation
21 September 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,100,000
Authorised Capital
3,000,000

Directors

Sanjay Goenka
Sanjay Goenka
Director
for over 19 years
Ajay Prakash Garg
Ajay Prakash Garg
Director
for over 19 years
Anupam Nagalia
Anupam Nagalia
Director
for about 13 years
Hridey Vikram .
Hridey Vikram .
Director/Designated Partner
for over 5 years
Ashwani Khemka
Ashwani Khemka
Director/Designated Partner
for almost 2 years
Yash Tandon
Yash Tandon
Director
for about 7 years
Manjunath Shivachar Guruvappa
Manjunath Shivachar Guruvappa
Director/Designated Partner
for over 1 year

Past Directors

Sandeep Kalhan
Sandeep Kalhan
Director
about 10 years ago
Bindu Nagalia
Bindu Nagalia
Additional Director
over 11 years ago
Manoj Mehra
Manoj Mehra
Additional Director
about 13 years ago
Pankaj Dayal
Pankaj Dayal
Additional Director
about 14 years ago
Manik Khanna
Manik Khanna
Director
over 19 years ago

Documents

Form DPT-3-17092020-signed
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form AOC-4-15112019_signed
Form ADT-1-26102019_signed
Copy of written consent given by auditor-26102019
Copy of resolution passed by the company-26102019
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Form DPT-3-02072019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-27052019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
Form DIR-12-10102018_signed

Frequently Asked Questions

What is the date of Ishayu builders & developers private limited incorporation?

Incorporation date of the company is 21 September 2005 .

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 12.

Ishayu builders & developers private limited has appointed how many directors?

The appointed directors in the company are:

  • Hridey vikram .
  • Sandeep kalhan
  • Anupam nagalia
  • Sanjay goenka
  • Manik khanna
  • Pankaj dayal
  • Ajay prakash garg
  • Bindu nagalia
  • Ashwani khemka
  • Manoj mehra
  • Manjunath shivachar guruvappa
  • Yash tandon