Company Information

CIN
Status
Date of Incorporation
31 October 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pramod Kumar
Pramod Kumar
Director/Designated Partner
for over 1 year
Lokesh Tehlan
Lokesh Tehlan
Director/Designated Partner
for almost 2 years
Pradeep Kumar Arya
Pradeep Kumar Arya
Director/Designated Partner
for about 9 years
Naresh Kumar Gupta
Naresh Kumar Gupta
Director/Designated Partner
for about 14 years

Past Directors

Shwetank Tiwari
Shwetank Tiwari
Additional Director
about 16 years ago

Charges

725 Crore
27 August 2018
Capital India Finance Limited
17 Crore
20 February 2017
Capital India Finance Limited
25 Crore
02 November 2016
Vistra Itcl (india) Limited
65 Crore
02 November 2016
Vistra Itcl (india) Limited
100 Crore
18 March 2016
Il&fs Financial Services Limited
50 Crore
14 February 2014
Yes Bank Limited
75 Crore
23 August 2011
Il & Fs Trust Company Limited
393 Crore
24 July 2007
Housing Development Finance Corporation Limited
102 Crore
23 December 2011
Uco Bank
50 Crore
31 July 2007
Yes Bank Limited
64 Crore
12 July 2010
Yes Bank Limited
26 Crore
25 September 2007
Central Bank Of India
75 Crore
23 August 2011
Il & Fs Trust Company Limited
0
27 August 2018
Others
0
14 February 2014
Yes Bank Limited
0
20 February 2017
Others
0
18 March 2016
Others
0
23 December 2011
Uco Bank
0
12 July 2010
Yes Bank Limited
0
25 September 2007
Central Bank Of India
0
24 July 2007
Others
0
02 November 2016
Others
0
02 November 2016
Others
0
31 July 2007
Yes Bank Limited
0
23 August 2011
Il & Fs Trust Company Limited
0
27 August 2018
Others
0
14 February 2014
Yes Bank Limited
0
20 February 2017
Others
0
18 March 2016
Others
0
23 December 2011
Uco Bank
0
12 July 2010
Yes Bank Limited
0
25 September 2007
Central Bank Of India
0
24 July 2007
Others
0
02 November 2016
Others
0
02 November 2016
Others
0
31 July 2007
Yes Bank Limited
0
23 August 2011
Il & Fs Trust Company Limited
0
27 August 2018
Others
0
14 February 2014
Yes Bank Limited
0
20 February 2017
Others
0
18 March 2016
Others
0
23 December 2011
Uco Bank
0
12 July 2010
Yes Bank Limited
0
25 September 2007
Central Bank Of India
0
24 July 2007
Others
0
02 November 2016
Others
0
02 November 2016
Others
0
31 July 2007
Yes Bank Limited
0

Documents

Form DPT-3-04092020-signed
Form CHG-4-26022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200226
Letter of the charge holder stating that the amount has been satisfied-24022020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4(XBRL)-02122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form ADT-1-24112019_signed
Copy of resolution passed by the company-11112019
Copy of written consent given by auditor-11112019
Form INC-22-05092019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05092019
Optional Attachment-(2)-05092019
Optional Attachment-(1)-05092019
Copy of board resolution authorizing giving of notice-05092019
Copies of the utility bills as mentioned above (not older than two months)-05092019
Form DPT-3-29062019
Form CHG-1-19062019_signed

Frequently Asked Questions

What is the date of Kailash realtors private limited incorporation?

Incorporation date of the company is 31 October 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 5.

Kailash realtors private limited has appointed how many directors?

The appointed directors in the company are:

  • Naresh kumar gupta
  • Shwetank tiwari
  • Pradeep kumar arya
  • Pramod kumar
  • Lokesh tehlan