Company Information
CIN
Status
Date of Incorporation
02 August 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
17,700,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sahil Puri
Director/Designated Partner
over 1 year ago
over 1 year ago
Naresh Kumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Varun Khurana
Additional Director
about 13 years ago
about 13 years ago
Sonia Khurana
Additional Director
over 14 years ago
over 14 years ago
Anju Gangwani
Additional Director
over 14 years ago
over 14 years ago
Kawal Kumar
Additional Director
over 14 years ago
over 14 years ago
Vikram Puri
Director
over 16 years ago
over 16 years ago
Past Directors
Devi Ram Jain
Additional Director
over 14 years ago
over 14 years ago
Amita Puri
Additional Director
over 14 years ago
over 14 years ago
Prithvi Raj
Director
over 16 years ago
over 16 years ago
Registered Trademarks
[Class : 37] Building, Construction Of Shopping Malls Included In Class 37.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 37] Building/Construotion Of Shopping Malls.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 37] Building/ Construction Of Shopping Malls.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
View +2 more Brands for P P Buildwell Private Limited.
Charges
11 March 2016
Small Industries Development Bank Of India (sidbi)
10 Crore
11 May 2011
Karnataka Bank Ltd.
15 Crore
08 March 2005
State Bank Of India
13 Crore
26 December 2005
State Bank Of Bikaner And Jaipur
35 Crore
08 March 2005
State Bank Of India
0
26 December 2005
State Bank Of Bikaner And Jaipur
0
11 May 2011
Karnataka Bank Ltd.
0
11 March 2016
Small Industries Development Bank Of India (sidbi)
0
08 March 2005
State Bank Of India
0
26 December 2005
State Bank Of Bikaner And Jaipur
0
11 May 2011
Karnataka Bank Ltd.
0
11 March 2016
Small Industries Development Bank Of India (sidbi)
0
08 March 2005
State Bank Of India
0
26 December 2005
State Bank Of Bikaner And Jaipur
0
11 May 2011
Karnataka Bank Ltd.
0
11 March 2016
Small Industries Development Bank Of India (sidbi)
0
Documents
Form DPT-3-10122020-signed
Form CHG-4-24112020_signed
Letter of the charge holder stating that the amount has been satisfied-24112020
CERTIFICATE OF SATISFACTION OF CHARGE-20201124
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022020
Optional Attachment-(1)-22022020
Directors report as per section 134(3)-22022020
Form AOC-4-22022020_signed
Form ADT-1-14022020_signed
Copy of written consent given by auditor-14022020
Copy of resolution passed by the company-14022020
Copy of the intimation sent by company-14022020
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form MGT-7-28122019_signed
Optional Attachment-(1)-13032019
List of share holders, debenture holders;-13032019
Copy of MGT-8-13032019
Form MGT-7-13032019_signed
Form INC-28-08032019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-27022019
Optional Attachment-(1)-27022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022019
Optional Attachment-(2)-25022019
Directors report as per section 134(3)-25022019
Optional Attachment-(1)-25022019
Form AOC-4-25022019_signed
List of share holders, debenture holders;-26032018
Copy of MGT-8-26032018
Optional Attachment-(1)-26032018