Company Information

CIN
U45201DL2004PTC130238
Status
Date of Incorporation
27 October 2004
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 2016
Last Annual Meeting
21 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ram Ayodhya Agnihotri
Ram Ayodhya Agnihotri
Director
for over 19 years
Sunil Sardana
Sunil Sardana
Director/Designated Partner
for almost 8 years
Sachin Nagar
Sachin Nagar
Director/Designated Partner
for about 9 years

Past Directors

Ved Prakash Saxena
Ved Prakash Saxena
Additional Director
over 9 years ago
Sona Bansal
Sona Bansal
Director
over 17 years ago
Atul Bansal
Atul Bansal
Director
over 17 years ago

Charges

125 Crore
12 October 2010
Kotak Mahindra Bank Limited
125 Crore
19 July 2010
Corporation Bank Industrial Finance Branch
9 Crore
21 October 2009
Bank Of Baroda
75 Crore
21 October 2009
Bank Of Baroda
0
12 October 2010
Kotak Mahindra Bank Limited
0
19 July 2010
Corporation Bank Industrial Finance Branch
0
21 October 2009
Bank Of Baroda
0
12 October 2010
Kotak Mahindra Bank Limited
0
19 July 2010
Corporation Bank Industrial Finance Branch
0
21 October 2009
Bank Of Baroda
0
12 October 2010
Kotak Mahindra Bank Limited
0
19 July 2010
Corporation Bank Industrial Finance Branch
0

Documents

Form MGT-7-15022019_signed
List of share holders, debenture holders;-14022019
Form AOC-5-12102018-signed
Copy of board resolution-17092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062018
Directors report as per section 134(3)-05062018
List of share holders, debenture holders;-05062018
Form MGT-7-05062018_signed
Form AOC-4-05062018_signed
Form AOC-4-16052017_signed
Directors report as per section 134(3)-12052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052017
Form ADT-1-06042017_signed
Copy of the intimation sent by company-03042017
Copy of written consent given by auditor-03042017
Optional Attachment-(1)-03042017
Letter of appointment;-16022017
Interest in other entities;-16022017
Evidence of cessation;-16022017
Form DIR-12-16022017_signed

Frequently Asked Questions

What is the date of Ncr properties private limited incorporation?

Incorporation date of the company is 27 October 2004 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Ncr properties private limited has appointed how many directors?

The appointed directors in the company are:

  • Ved prakash saxena
  • Atul bansal
  • Sona bansal
  • Sachin nagar
  • Ram ayodhya agnihotri
  • Sunil sardana