Company Information

CIN
U45400DL2007PTC161941
Status
Date of Incorporation
12 April 2007
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
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Roma Sarin
Roma Sarin
Beneficial Owner
for over 2 years
Ajay Singh Pathania
Ajay Singh Pathania
Director
for about 14 years
Akhil Kumar
Akhil Kumar
Director/Designated Partner
for almost 3 years
Narayan Singh Rajpoot
Narayan Singh Rajpoot
Director/Designated Partner
for about 7 years
Achhey Lal
Achhey Lal
Individual Subscriber
for about 14 years

Past Directors

Omi Chand Rajput
Omi Chand Rajput
Director
about 14 years ago
Rajeev Lakshman Gopalani
Rajeev Lakshman Gopalani
Additional Director
almost 15 years ago

Charges

2,318 Crore
23 July 2019
Beacon Trusteeship Limited
671 Crore
23 July 2019
Beacon Trusteeship Limited
260 Crore
31 July 2018
Vistra Itcl (india) Limited
335 Crore
26 December 2017
Jm Financial Credit Solutions Limited
175 Crore
24 July 2017
Indiabulls Housing Finance Limited
154 Crore
05 July 2017
Allahabad Bank
50 Crore
27 May 2013
Yes Bank Limited
480 Crore
08 May 2013
State Bank Of India
452 Crore
18 May 2012
Indiabulls Housing Finance Limited
50 Crore
29 January 2016
Indiabulls Housing Finance Limited
455 Crore
19 December 2013
Icici Bank Limited
125 Crore
22 March 2012
Yes Bank Limited
150 Crore
26 August 2023
Others
0
05 May 2023
Others
0
12 August 2022
Others
0
23 July 2019
Others
0
30 March 2022
Others
0
26 December 2017
Others
0
23 July 2019
Others
0
24 July 2017
Others
0
05 July 2017
Others
0
29 January 2016
Others
0
31 July 2018
Others
0
08 May 2013
State Bank Of India
0
18 May 2012
Others
0
27 May 2013
Yes Bank Limited
0
19 December 2013
Icici Bank Limited
0
22 March 2012
Yes Bank Limited
0
26 August 2023
Others
0
05 May 2023
Others
0
12 August 2022
Others
0
23 July 2019
Others
0
30 March 2022
Others
0
26 December 2017
Others
0
23 July 2019
Others
0
24 July 2017
Others
0
05 July 2017
Others
0
29 January 2016
Others
0
31 July 2018
Others
0
08 May 2013
State Bank Of India
0
18 May 2012
Others
0
27 May 2013
Yes Bank Limited
0
19 December 2013
Icici Bank Limited
0
22 March 2012
Yes Bank Limited
0
26 August 2023
Others
0
05 May 2023
Others
0
12 August 2022
Others
0
23 July 2019
Others
0
30 March 2022
Others
0
26 December 2017
Others
0
23 July 2019
Others
0
24 July 2017
Others
0
05 July 2017
Others
0
29 January 2016
Others
0
31 July 2018
Others
0
08 May 2013
State Bank Of India
0
18 May 2012
Others
0
27 May 2013
Yes Bank Limited
0
19 December 2013
Icici Bank Limited
0
22 March 2012
Yes Bank Limited
0

Documents

Form DPT-3-22022021-signed
Form CHG-4-09122020_signed
Form CHG-1-09122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201209
Instrument(s) of creation or modification of charge;-08122020
Letter of the charge holder stating that the amount has been satisfied-08122020
Optional Attachment-(4)-30102020
Instrument(s) of creation or modification of charge;-30102020
Optional Attachment-(3)-30102020
Form CHG-1-30102020_signed
Optional Attachment-(2)-30102020
Optional Attachment-(1)-30102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201030
Form CHG-1-29102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201029
Instrument(s) of creation or modification of charge;-27102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122019
Form AOC-4(XBRL)-19122019_signed
Form MGT-7-12122019_signed

Frequently Asked Questions

When was the North south properties private limited incorporated?

The North south properties private limited was incorporated with ROC on 12 April 2007 as .

Where has the North south properties private limited been incorporated?

The company was incorporated in Delhi with registration number 161941.

What is the E-filing status of the company?

The status of North south properties private limited is Active.

Number of Key Management personnel of the North south properties private limited?

The company has 7 key management personnel in the company.

Who are the directors of the North south properties private limited?

The appointed directors in the company are:

  • Achhey lal
  • Rajeev lakshman gopalani
  • Narayan singh rajpoot
  • Roma sarin
  • Omi chand rajput
  • Ajay singh pathania
  • Akhil kumar