Company Information

CIN
Status
Date of Incorporation
20 January 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
29 September 2014
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kapil Kumar
Kapil Kumar
Director/Designated Partner
over 1 year ago
Anil Kumar
Anil Kumar
Director/Designated Partner
over 1 year ago
Mahesh Kant Ruia
Mahesh Kant Ruia
Director/Designated Partner
over 1 year ago
Sandeep .
Sandeep .
Director/Designated Partner
over 8 years ago

Past Directors

Manisha Bharana
Manisha Bharana
Director
almost 12 years ago
Sumit Bharana
Sumit Bharana
Director
over 17 years ago
Arvind Kumar Birla
Arvind Kumar Birla
Director
about 19 years ago

Charges

493 Crore
12 October 2013
Ecl Finance Limited
170 Crore
12 August 2011
Ifci Limited
323 Crore
12 August 2009
Ifci Ltd
100 Crore
02 December 2008
The Bank Of Rajasthan Ltd.
25 Crore
02 December 2008
The Bank Of Rajasthan Ltd.
0
12 October 2013
Ecl Finance Limited
0
12 August 2011
Ifci Limited
0
12 August 2009
Ifci Ltd
0
02 December 2008
The Bank Of Rajasthan Ltd.
0
12 October 2013
Ecl Finance Limited
0
12 August 2011
Ifci Limited
0
12 August 2009
Ifci Ltd
0
02 December 2008
The Bank Of Rajasthan Ltd.
0
12 October 2013
Ecl Finance Limited
0
12 August 2011
Ifci Limited
0
12 August 2009
Ifci Ltd
0

Documents

Form INC-28-12112020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-09112020
Optional Attachment-(1)-09112020
Form DIR-12-20102016
Form INC-22-18072016_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-18072016
Copies of the utility bills as mentioned above (not older than two months)-18072016
Copy of board resolution authorizing giving of notice-18072016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18072016
Acknowledgement received from company-27062016
Proof of dispatch-27062016
Notice of resignation filed with the company-27062016
Form DIR-11-27062016_signed
Letter of appointment;-10052016
Interest in other entities;-10052016
Evidence of cessation;-10052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052016
MAGAD_REALTORS_DIR-12_done_KANISHEKVV_20160510224106.pdf-10052016
Notice of resignation;-10052016
Form MGT-6-150216-120715.PDF
Declaration by person-150216.PDF
Form DIR-11-101115.OCT
Form DIR-12-061115.OCT
Evidence of cessation-061115.PDF
Form DIR-12-051115.OCT
Letter of Appointment-041115.PDF
Declaration of the appointee Director- in Form DIR-2-041115.PDF
Interest in other entities-041115.PDF
Form MGT-14-061015.OCT
Copy of resolution-061015.PDF