Company Information

CIN
U45201DL2005PTC140255
Status
Date of Incorporation
01 September 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
30 September 2023
Paid Up Capital
600,000
Authorised Capital
10,000,000

Directors

Anjali Nanda
Anjali Nanda
Director/Designated Partner
for over 1 year
Jawahar Lal
Jawahar Lal
Additional Director
for almost 9 years
Shivang Luthra
Shivang Luthra
Director/Designated Partner
for about 4 years
Kavita Luthra
Kavita Luthra
Director/Designated Partner
for almost 2 years
Satish Kumar Luthra
Satish Kumar Luthra
Director/Designated Partner
for almost 2 years
Harish Kumar
Harish Kumar
Director/Designated Partner
for over 1 year
Monika Luthra
Monika Luthra
Director/Designated Partner
for over 1 year

Past Directors

Shri Mohan
Shri Mohan
Director
about 19 years ago

Charges

18 Crore
30 May 2008
Vijaya Bank
11 Crore
22 November 2007
Vijaya Bank
5 Crore
22 November 2007
Vijaya Bank
1 Crore
22 November 2007
Vijaya Bank
0
30 May 2008
Vijaya Bank
0
22 November 2007
Vijaya Bank
0
22 November 2007
Vijaya Bank
0
30 May 2008
Vijaya Bank
0
22 November 2007
Vijaya Bank
0
22 November 2007
Vijaya Bank
0
30 May 2008
Vijaya Bank
0
22 November 2007
Vijaya Bank
0

Documents

Form DPT-3-22022021-signed
Form DPT-3-04122020-signed
Form DPT-3-26102020_signed
Form DIR-11-29082020_signed
Acknowledgement received from company-27082020
Optional Attachment-(1)-27082020
Proof of dispatch-27082020
Notice of resignation filed with the company-27082020
Form DIR-12-27082020_signed
Optional Attachment-(1)-26082020
Evidence of cessation;-26082020
Notice of resignation;-26082020
Form DIR-12-25082020_signed
Optional Attachment-(2)-24082020
Optional Attachment-(3)-24082020
Interest in other entities;-24082020
Optional Attachment-(1)-24082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082020
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Frequently Asked Questions

What is the incorporation date of the Mera baba real estate private limited?

Incorporation date of the company is 01 September 2005 .

What is the state of the Mera baba real estate private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Mera baba real estate private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Mera baba real estate private limited?

Mera baba real estate private limited has appointed 8 of directors.

Who are the appointed Directors in Mera baba real estate private limited?

The appointed directors in the company are:

  • Jawahar lal
  • Harish kumar
  • Monika luthra
  • Satish kumar luthra
  • Kavita luthra
  • Shri mohan
  • Shivang luthra
  • Anjali nanda