Company Information

CIN
U70101DL2002PTC116393
Status
Date of Incorporation
01 August 2002
Classes
Listing Status
Listed
Type
State
Delhi
ROC
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
40,000,000
Authorised Capital
40,000,000

Directors

Braham Dev Gupta
Braham Dev Gupta
Director
for over 22 years
Sahdev Gupta
Sahdev Gupta
Director
for over 2 years
Jai Dev Gupta
Jai Dev Gupta
Director
for over 22 years
Puneet Gupta
Puneet Gupta
Additional Director
for over 1 year
Inder Dev Gupta
Inder Dev Gupta
Director
for over 22 years
Kapil Dev Gupta
Kapil Dev Gupta
Director
for over 22 years
Yash Dev Gupta
Yash Dev Gupta
Director
for over 22 years

Past Directors

Charges

254 Crore
20 September 2007
Punjab National Bank
16 Crore
20 September 2007
Punjab National Bank
1 Crore
13 June 2005
J.b.b.
5 Crore
29 May 2006
Punjab National Bank
19 Crore
08 March 2013
Punjab National Bank
10 Crore
23 May 2012
Punjab National Bank
45 Crore
31 December 2010
Punjab National Bank
105 Crore
26 June 2009
Punjab National Bank
8 Crore
05 January 2009
Punjab National Bank
20 Crore
05 January 2009
Punjab National Bank
20 Crore
03 March 2008
Punjab National Bank
23 Crore

Documents

Form AOC-4-04012021_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122020
Supplementary or Test audit report under section 143-31122020
Form AOC - 4 CFS-31122020
Directors report as per section 134(3)-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Statement of Subsidiaries as per section 129 - Form AOC-1-30122020
Form DPT-3-24112020_signed
Form DPT-3-29062020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-26062019
Form ADT-1-01062019_signed
Optional Attachment-(2)-01062019

Frequently Asked Questions

What is the date on which the Kuriamal real estates private limited incorporated?

Kuriamal real estates private limited was incorporated on 01 August 2002 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Kuriamal real estates private limited compliant?

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

What is the company categorized as by MCA?

The MCA has categorized the company as Company limited by Shares.

What is the number of directors associated with Kuriamal real estates private limited?

7 of directors are associated with the company.

What is the number of directors associated with Kuriamal real estates private limited?

7 of directors are associated with the company.