Company Information

CIN
Status
Date of Incorporation
13 November 2003
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
31 July 2023
Paid Up Capital
7,510,000,000
Authorised Capital
20,047,000,000

Directors

Ritika Jain
Ritika Jain
Director/Designated Partner
for about 1 year
Shibli Khan
Shibli Khan
Manager/Secretary
for about 1 year
Gopal Ramdev
Gopal Ramdev
Director
for almost 21 years
Nilesh Ramjiyani
Nilesh Ramjiyani
Director
for over 10 years
Ajay Prakash Garg
Ajay Prakash Garg
Director
for about 21 years
Surendra Kumar Sharma
Surendra Kumar Sharma
Director
for over 17 years
Mohit Gujral
Mohit Gujral
Director
for over 5 years
Amit Grover
Amit Grover
Director
for over 10 years
Baljeet Singh
Baljeet Singh
Director/Designated Partner
for about 1 year
Manish Mehrotra
Manish Mehrotra
Director/Designated Partner
for about 1 year
Giri Raj Shah
Giri Raj Shah
Director/Designated Partner
for about 1 year
Pushpa Bector
Pushpa Bector
Director/Designated Partner
for almost 2 years

Past Directors

Krishan Kumar Vohra
Krishan Kumar Vohra
Director
about 21 years ago

Charges

1,500 Crore
07 August 2019
Housing Development Finance Corporation Limited
1,500 Crore
07 August 2019
Others
0
07 August 2019
Others
0
07 August 2019
Others
0

Documents

Form MGT-7-23122020_signed
Copy of MGT-8-22122020
Optional Attachment-(1)-22122020
List of share holders, debenture holders;-22122020
Form DPT-3-19122020-signed
Form DIR-12-03112020_signed
Evidence of cessation;-03112020
Optional Attachment-(1)-03112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112020
Notice of resignation;-03112020
Interest in other entities;-03112020
Declaration by first director-03112020
Form MSME FORM I-31102020_signed
Form AOC-4(XBRL)-29092020_signed
Form BEN - 2-12092020_signed
Form ADT-1-07092020_signed
Copy of the intimation sent by company-07092020
Copy of written consent given by auditor-07092020
Declaration under section 90-07092020
Copy of resolution passed by the company-07092020

Frequently Asked Questions

When was the Paliwal real estate limited incorporated?

The Paliwal real estate limited was incorporated with ROC on 13 November 2003 as .

Where has the Paliwal real estate limited been incorporated?

The company was incorporated in Delhi with registration number 123061.

What is the E-filing status of the company?

The status of Paliwal real estate limited is Active.

Number of Key Management personnel of the Paliwal real estate limited?

The company has 13 key management personnel in the company.

Who are the directors of the Paliwal real estate limited?

The appointed directors in the company are:

  • Mohit gujral
  • Surendra kumar sharma
  • Ajay prakash garg
  • Krishan kumar vohra
  • Gopal ramdev
  • Nilesh ramjiyani
  • Amit grover
  • Baljeet singh
  • Pushpa bector
  • Giri raj shah
  • Manish mehrotra
  • Ritika jain
  • Shibli khan