Company Information

CIN
U45201DL2004PTC126261
Status
Date of Incorporation
07 May 2004
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 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
14,561,000
Authorised Capital
25,000,000

Directors

Sajjan Singh Beniwal
Sajjan Singh Beniwal
Director/Designated Partner
for almost 15 years
Bijender Singh Lather
Bijender Singh Lather
Director/Designated Partner
for over 1 year
Ram Niwas Lather
Ram Niwas Lather
Director/Designated Partner
for over 20 years
Joginder Singh Lather
Joginder Singh Lather
Director/Designated Partner
for over 18 years

Past Directors

Bhavna Lather
Bhavna Lather
Director
over 17 years ago

Charges

84 Crore
11 June 2016
Muthoot Fincorp Limited
25 Crore
18 December 2015
Tamilnad Mercantile Bank Limited
25 Crore
09 September 2014
Au Financiers (india) Limited
5 Crore
21 August 2013
India Infoline Housing Finance Limited
25 Crore
01 January 2007
Punjab National Bank
4 Crore
08 July 2010
Unitel Credit Private Limited
3 Crore
23 June 2011
Punjab National Bank
1 Crore
11 June 2016
Others
0
01 January 2007
Punjab National Bank
0
08 July 2010
Unitel Credit Private Limited
0
18 December 2015
Tamilnad Mercantile Bank Limited
0
21 August 2013
India Infoline Housing Finance Limited
0
09 September 2014
Au Financiers (india) Limited
0
23 June 2011
Punjab National Bank
0
11 June 2016
Others
0
01 January 2007
Punjab National Bank
0
08 July 2010
Unitel Credit Private Limited
0
18 December 2015
Tamilnad Mercantile Bank Limited
0
21 August 2013
India Infoline Housing Finance Limited
0
09 September 2014
Au Financiers (india) Limited
0
23 June 2011
Punjab National Bank
0
11 June 2016
Others
0
01 January 2007
Punjab National Bank
0
08 July 2010
Unitel Credit Private Limited
0
18 December 2015
Tamilnad Mercantile Bank Limited
0
21 August 2013
India Infoline Housing Finance Limited
0
09 September 2014
Au Financiers (india) Limited
0
23 June 2011
Punjab National Bank
0

Documents

Form ADT-1-27092018_signed
Copy of the intimation sent by company-27092018
Copy of written consent given by auditor-27092018
Optional Attachment-(1)-27092018
Form CHG-4-09072018-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112017
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Optional Attachment-(1)-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Form DIR-11-22022017_signed
Form DIR-12-22022017_signed
Proof of dispatch-15022017
Notice of resignation;-15022017
Notice of resignation filed with the company-15022017
Evidence of cessation;-15022017
Optional Attachment-(1)-30122016
Form CHG-1-30122016_signed

Frequently Asked Questions

What is the incorporation date of the Prabhu shanti real estate private limited?

Incorporation date of the company is 07 May 2004 .

What is the state of the Prabhu shanti real estate private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Prabhu shanti real estate private limited status with MCA?

The company status as per MCA is Under CIRP.

What are the number of directors appointed in the Prabhu shanti real estate private limited?

Prabhu shanti real estate private limited has appointed 5 of directors.

Who are the appointed Directors in Prabhu shanti real estate private limited?

The appointed directors in the company are:

  • Joginder singh lather
  • Bhavna lather
  • Bijender singh lather
  • Ram niwas lather
  • Sajjan singh beniwal