Company Information

CIN
U45201DL2006PTC147918
Status
Date of Incorporation
23 March 2006
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
20 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Arun Kumar Bhagat
Arun Kumar Bhagat
Director
for over 18 years
Sanjeev Arora
Sanjeev Arora
Director/Designated Partner
for about 9 years
Gitam Maker
Gitam Maker
Director/Designated Partner
for about 9 years

Past Directors

Vipen Jindal
Vipen Jindal
Director
over 18 years ago

Charges

0
29 June 2012
Syndicate Bank
800 Crore
29 October 2010
Uco Bank
500 Crore
06 February 2009
Punjab National Bank
700 Crore
06 February 2009
Punjab National Bank
0
29 June 2012
Syndicate Bank
0
29 October 2010
Uco Bank
0
06 February 2009
Punjab National Bank
0
29 June 2012
Syndicate Bank
0
29 October 2010
Uco Bank
0
06 February 2009
Punjab National Bank
0
29 June 2012
Syndicate Bank
0
29 October 2010
Uco Bank
0

Documents

Form INC-28-28082017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-22082017
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Directors report as per section 134(3)-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Form AOC-4-07112016_signed
Form AOC-5-02082016-signed
Copy of board resolution-26072016
Certificate of Registration of Mortgage-080316.PDF
Optional Attachment 1-080316.PDF
Instrument of creation or modification of charge-080316.PDF
Certificate of Registration of Mortgage-080316.PDF
Optional Attachment 2-080316.PDF
Form CHG-1-080316.OCT
Certificate of Registration of Mortgage-080316.PDF
Form MGT-14-030316.OCT
Copy of resolution-030316.PDF
Form AOC-4-090216.OCT
Form MGT-7-060216.OCT

Frequently Asked Questions

What is the date of Philia estates developers private limited incorporation?

Incorporation date of the company is 23 March 2006 .

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 Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Philia estates developers private limited has appointed how many directors?

The appointed directors in the company are:

  • Vipen jindal
  • Arun kumar bhagat
  • Gitam maker
  • Sanjeev arora