Company Information

CIN
Status
Date of Incorporation
03 May 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 August 2023
Paid Up Capital
25,475,500
Authorised Capital
77,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kirtikumar Suresh Bandekar
Kirtikumar Suresh Bandekar
Director/Designated Partner
over 1 year ago
Reshma Kapil Chheda
Reshma Kapil Chheda
Director/Designated Partner
almost 2 years ago
Shatrughan Singh
Shatrughan Singh
Director/Designated Partner
almost 2 years ago
Harleen Singh Oberoi
Harleen Singh Oberoi
Director/Designated Partner
almost 2 years ago
Sanjay Sharma
Sanjay Sharma
Director
almost 6 years ago
Vivek Kumar Goyal
Vivek Kumar Goyal
Director
over 7 years ago
Suresh Paul Bansal
Suresh Paul Bansal
Director
over 19 years ago

Past Directors

Reena Wahi
Reena Wahi
Director
almost 6 years ago
Vinay Sadanand Gaokar
Vinay Sadanand Gaokar
Director
almost 6 years ago
Manoj Kumar Goyal
Manoj Kumar Goyal
Additional Director
about 7 years ago
Sanjeev Suri
Sanjeev Suri
Additional Director
over 7 years ago
Ajay Singh Cheema
Ajay Singh Cheema
Director
over 10 years ago
Rajeevan Nair
Rajeevan Nair
Director
over 11 years ago
Pookattil Rajendran
Pookattil Rajendran
Director
over 12 years ago
Vachan Singh
Vachan Singh
Director
over 12 years ago
Govinder Singh
Govinder Singh
Director
over 12 years ago
Jaivir Singh
Jaivir Singh
Director
over 13 years ago
Pankaj Kumar Malhotra
Pankaj Kumar Malhotra
Director
over 13 years ago
Sanjeev Bansal
Sanjeev Bansal
Director
over 17 years ago

Registered Trademarks

Myst Princeton Infrastructure

[Class : 36] Apartment House Management, Renting Of Apartments, Real Estate Appraisal, Rent Collection, Real Estate Agencies, Real Estate Management, Financial Evaluation For Insurance, Banking And Real Estate, Housing Agents, Estate Agents, Lease Purchase Financing, Leasing Of Real Estate, Leasing Of Real Estate, Real Estate Brokers, Rental Of Offices (Real Estate), Renti...

Myst Princeton Infrastructure

[Class : 37] Building Construction, Building Repairs, Asphalting, Bricklaying, Building Construction Supervision, Construction Of Commercial And Residential Complexes, All Kinds Of Construction, Road Paving

Myst Princeton Infrastructure

[Class : 19] Framework For Building, Building Materials (Non Metallic), Buildings Not Of Metal, Concrete, Concrete Building Elements, Bricks, Tiles, Asphalt, Pitch, Bitumen
View +5 more Brands for Princeton Infrastructure Private Limited.

Charges

0
30 January 2017
State Bank Of India
120 Crore
26 October 2016
State Bank Of India
120 Crore
27 August 2012
Kotak Mahindra Bank Limited
50 Crore
03 November 2011
Punjab National Bank
27 Crore
26 October 2016
State Bank Of India
0
27 August 2012
Kotak Mahindra Bank Limited
0
30 January 2017
State Bank Of India
0
03 November 2011
Punjab National Bank
0
26 October 2016
State Bank Of India
0
27 August 2012
Kotak Mahindra Bank Limited
0
30 January 2017
State Bank Of India
0
03 November 2011
Punjab National Bank
0

Documents

Form DPT-3-23022021-signed
Form MGT-7-23122020_signed
Optional Attachment-(1)-22122020
List of share holders, debenture holders;-22122020
Form AOC-4(XBRL)-12112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11112020
Form DIR-12-22092020_signed
Optional Attachment-(1)-21092020
Form DPT-3-17062020-signed
Form BEN - 2-04012020_signed
Optional Attachment-(1)-31122019
Declaration under section 90-31122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112019
Form DIR-12-12112019_signed
Evidence of cessation;-12112019
Notice of resignation;-12112019
Interest in other entities;-12112019
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09102019
Form AOC-4(XBRL)-09102019_signed
Form DPT-3-25062019
Form MGT-14-15042019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042019
Altered articles of association-12042019
Form DIR-12-12042019_signed
Notice of resignation filed with the company-25032019
Proof of dispatch-25032019
Acknowledgement received from company-25032019
Form DIR-11-25032019_signed