Company Information

CIN
Status
Date of Incorporation
17 February 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 2016
Last Annual Meeting
20 August 2016
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjiv Garg
Sanjiv Garg
Director/Designated Partner
about 1 year ago
Dinesh Chandra Pant
Dinesh Chandra Pant
Director/Designated Partner
over 1 year ago
Santosh Kumar Yadav
Santosh Kumar Yadav
Director/Designated Partner
over 3 years ago
Adarsh Sahni
Adarsh Sahni
Director/Designated Partner
over 3 years ago
Ambresh Rajendra Tipnis
Ambresh Rajendra Tipnis
Director/Designated Partner
over 9 years ago
Vinod Dixit
Vinod Dixit
Director/Designated Partner
over 12 years ago
Kumbheshwar Nath
Kumbheshwar Nath
Director
over 16 years ago
Vinod Bhat
Vinod Bhat
Additional Director
almost 19 years ago
Ashok Wadhwa
Ashok Wadhwa
Director
almost 19 years ago

Past Directors

Ashok Patil
Ashok Patil
Additional Director
about 15 years ago
Nitin Bansal
Nitin Bansal
Director
over 16 years ago
Radhey Shyam Sharda
Radhey Shyam Sharda
Director
over 18 years ago

Charges

265 Crore
28 December 2012
Syndicate Bank
265 Crore
28 December 2012
Syndicate Bank
0
28 December 2012
Syndicate Bank
0
28 December 2012
Syndicate Bank
0

Documents

Form DIR-11-08062018_signed
Notice of resignation filed with the company-08062018
Proof of dispatch-08062018
Proof of dispatch-09052018
Form DIR-11-09052018_signed
Acknowledgement received from company-09052018
Notice of resignation filed with the company-09052018
Form DIR-11-21122017_signed
Proof of dispatch-21122017
Notice of resignation filed with the company-21122017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12122016
Form_AOC4-XBRL-Mahoba_Builders-1_UNITECH123_20161212152320.pdf-12122016
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Instrument(s) of creation or modification of charge;-12092016
Optional Attachment-(1)-12092016
Particulars of all joint charge holders;-12092016
Optional Attachment-(2)-12092016
Form CHG-1-12092016_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160912
Form AOC-4 XBRL-141215.OCT
Form MGT-7-121115.OCT
Form DIR-12-131015.OCT
Form ADT-1-081015.OCT
Form MGT-14-130615.OCT
Copy of resolution-130615.PDF
Form AOC-5-260315.PDF
Copy of Board Resolution-260315.PDF
Form MGT-14-160215.OCT
Copy of resolution-160215.PDF