Company Information

CIN
Status
Date of Incorporation
04 November 1976
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sudhanshu Singh
Sudhanshu Singh
Director/Designated Partner
for almost 2 years
Shyam Sunder Gupta
Shyam Sunder Gupta
Director
for about 31 years
Kapil Arora
Kapil Arora
Director
for over 6 years
Gaurav Seth
Gaurav Seth
Director/Designated Partner
for almost 2 years

Past Directors

Ravi Bhushan Ojha
Ravi Bhushan Ojha
Director
about 4 years ago
Jitendra Mishra
Jitendra Mishra
Additional Director
over 4 years ago
Rahul Singhal
Rahul Singhal
Additional Director
over 5 years ago
Naresh Kumar
Naresh Kumar
Additional Director
almost 8 years ago
Avinash Kumar
Avinash Kumar
Director
about 8 years ago
Sumit Bansal
Sumit Bansal
Director
about 8 years ago
Raj Kumar .
Raj Kumar .
Additional Director
almost 9 years ago
Honey Sharma
Honey Sharma
Director
about 9 years ago
Sanjiv Malhotra
Sanjiv Malhotra
Director
about 14 years ago
Mohd Nasir
Mohd Nasir
Director
about 15 years ago
Vinod Kumar Saigal
Vinod Kumar Saigal
Director
over 24 years ago

Charges

723 Crore
03 October 2019
Dmi Alternative Investment Fund-special Opportunities Scheme
60 Crore
27 September 2019
Dmi Finance Private Limited
59 Crore
31 March 2016
Housing Development Finance Corporation Limited
10 Crore
24 December 2015
Il & Fs Trust Company Limited
393 Crore
16 July 2013
Punjab National Bank
200 Crore
11 June 2007
Housing Development Finance Corporation Limited
217 Crore
15 March 2010
Punjab National Bank
125 Crore
14 November 2006
Housing Development Finance Corporation Limited
115 Crore
31 March 2009
Life Insurance Corporation Of India
150 Crore
23 December 2011
Uco Bank
50 Crore
17 January 2011
Housing Development Finance Corporation Limited
100 Crore
09 August 2008
Lic Housing Finance Ltd
175 Crore
25 September 2007
Central Bank Of India
75 Crore
29 August 2007
Dsp Merrill Lynch Capital Limited
42 Crore
27 September 2008
Punjab National Bank
150 Crore
17 December 2007
Punjab National Bank
87 Crore
26 December 2007
Housing Development Finance Corporation Limited
100 Crore
15 November 2001
Punjab National Bank
88 Crore
10 May 2006
Syndicate Bank
25 Crore
10 May 2006
Syndicate Bank
25 Crore
15 March 2010
Others
0
03 October 2019
Others
0
10 May 2006
Syndicate Bank
0
27 September 2019
Others
0
10 May 2006
Syndicate Bank
0
31 March 2016
Others
0
26 December 2007
Housing Development Finance Corporation Limited
0
23 December 2011
Uco Bank
0
17 January 2011
Housing Development Finance Corporation Limited
0
27 September 2008
Punjab National Bank
0
09 August 2008
Lic Housing Finance Ltd
0
16 July 2013
Others
0
24 December 2015
Il & Fs Trust Company Limited
0
31 March 2009
Life Insurance Corporation Of India
0
14 November 2006
Housing Development Finance Corporation Limited
0
11 June 2007
Others
0
15 November 2001
Punjab National Bank
0
29 August 2007
Dsp Merrill Lynch Capital Limited
0
25 September 2007
Central Bank Of India
0
17 December 2007
Punjab National Bank
0
15 March 2010
Others
0
03 October 2019
Others
0
10 May 2006
Syndicate Bank
0
27 September 2019
Others
0
10 May 2006
Syndicate Bank
0
31 March 2016
Others
0
26 December 2007
Housing Development Finance Corporation Limited
0
23 December 2011
Uco Bank
0
17 January 2011
Housing Development Finance Corporation Limited
0
27 September 2008
Punjab National Bank
0
09 August 2008
Lic Housing Finance Ltd
0
16 July 2013
Others
0
24 December 2015
Il & Fs Trust Company Limited
0
31 March 2009
Life Insurance Corporation Of India
0
14 November 2006
Housing Development Finance Corporation Limited
0
11 June 2007
Others
0
15 November 2001
Punjab National Bank
0
29 August 2007
Dsp Merrill Lynch Capital Limited
0
25 September 2007
Central Bank Of India
0
17 December 2007
Punjab National Bank
0

Documents

Form DIR-12-24122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Form DIR-12-19102020_signed
Notice of resignation;-17102020
Interest in other entities;-17102020
Evidence of cessation;-17102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102020
Optional Attachment-(1)-17102020
Form DPT-3-04092020-signed
Evidence of cessation;-23072020
Form DIR-12-23072020_signed
Notice of resignation;-23072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072020
Optional Attachment-(2)-23072020
Optional Attachment-(1)-23072020
Letter of the charge holder stating that the amount has been satisfied-20022020
Form CHG-4-20022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200220
Form MGT-7-07122019_signed

Frequently Asked Questions

When was the Delhi towers and estates pvt ltd incorporated?

The Delhi towers and estates pvt ltd was incorporated with ROC on 04 November 1976 as .

Where has the Delhi towers and estates pvt ltd been incorporated?

The company was incorporated in Delhi with registration number 008385.

What is the E-filing status of the company?

The status of Delhi towers and estates pvt ltd is Active.

Number of Key Management personnel of the Delhi towers and estates pvt ltd?

The company has 15 key management personnel in the company.

Who are the directors of the Delhi towers and estates pvt ltd?

The appointed directors in the company are:

  • Mohd nasir
  • Sanjiv malhotra
  • Vinod kumar saigal
  • Honey sharma
  • Shyam sunder gupta
  • Sumit bansal
  • Avinash kumar
  • Raj kumar .
  • Naresh kumar
  • Kapil arora
  • Rahul singhal
  • Gaurav seth
  • Jitendra mishra
  • Ravi bhushan ojha
  • Sudhanshu singh