Company Information

CIN
Status
Date of Incorporation
22 December 1994
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
11 September 2023
Paid Up Capital
831,000
Authorised Capital
1,000,000

Directors

Chander Prakash
Chander Prakash
Director
for about 13 years
Sanyam Dudeja
Sanyam Dudeja
Director
for almost 19 years
Kamal Taneja
Kamal Taneja
Director
for about 12 years
Rajat Nagpal
Rajat Nagpal
Director
for about 12 years
Satish Kumar Dhingra
Satish Kumar Dhingra
Director/Designated Partner
for over 1 year
Pushpa Taneja
Pushpa Taneja
Individual Subscriber
for about 9 years

Past Directors

Sharad Mehta
Sharad Mehta
Director
almost 19 years ago

Charges

223 Crore
17 October 2017
Uco Bank
40 Crore
16 December 2015
L&t Finance Limited
100 Crore
15 December 2006
Indian Bank
150 Crore
31 January 2007
Indian Bank
155 Crore
16 May 2007
Indian Bank
155 Crore
23 June 2020
Indiabulls Asset Reconstruction Company Limited
183 Crore
17 October 2017
Uco Bank
0
23 June 2020
Others
0
16 December 2015
Others
0
16 May 2007
Indian Bank
0
31 January 2007
Indian Bank
0
15 December 2006
Indian Bank
0
17 October 2017
Uco Bank
0
23 June 2020
Others
0
16 December 2015
Others
0
16 May 2007
Indian Bank
0
31 January 2007
Indian Bank
0
15 December 2006
Indian Bank
0

Documents

Form DPT-3-22092020-signed
Form MGT-7-09072020_signed
List of share holders, debenture holders;-08072020
Form MGT-7-06072020_signed
Form AOC-4-06072020_signed
Directors report as per section 134(3)-04072020
List of share holders, debenture holders;-04072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072020
Optional Attachment-(2)-01072020
Instrument(s) of creation or modification of charge;-01072020
Form CHG-1-01072020_signed
Optional Attachment-(1)-01072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200701
Form CHG-4-17062020_signed
Letter of the charge holder stating that the amount has been satisfied-17062020
CERTIFICATE OF SATISFACTION OF CHARGE-20200617
Form ADT-1-21012020_signed
Copy of resolution passed by the company-18012020
Copy of written consent given by auditor-18012020
Copy of the intimation sent by company-18012020

Frequently Asked Questions

What is the incorporation date of the North zone builders and promoters private limited?

Incorporation date of the company is 22 December 1994 .

What is the state of the North zone builders and promoters private limited incorporation?

The state in which company is incorporated is Delhi.

What is the North zone builders and promoters private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the North zone builders and promoters private limited?

North zone builders and promoters private limited has appointed 7 of directors.

Who are the appointed Directors in North zone builders and promoters private limited?

The appointed directors in the company are:

  • Kamal taneja
  • Chander prakash
  • Rajat nagpal
  • Sharad mehta
  • Sanyam dudeja
  • Satish kumar dhingra
  • Pushpa taneja