Company Information

CIN
U74899DL1959PTC003099
Status
Date of Incorporation
01 July 1959
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,492,000
Authorised Capital
2,500,000

Directors

Shalini Kishor
Shalini Kishor
Director/Designated Partner
for almost 12 years
Om Prakash Sachdeva
Om Prakash Sachdeva
Director/Designated Partner
for over 42 years
Ashish Kishor
Ashish Kishor
Director/Designated Partner
for about 25 years
Ankur Sachdeva
Ankur Sachdeva
Director/Designated Partner
for over 1 year
Alka Sahni
Alka Sahni
Director/Designated Partner
for about 2 years

Past Directors

Arjun Chowdhry
Arjun Chowdhry
Director
over 18 years ago

Charges

13 Crore
21 February 2019
Hdfc Bank Limited
7 Crore
31 July 2018
Indiabulls Commercial Credit Limited
1 Crore
03 July 2017
Indiabulls Commercial Credit Limited
5 Crore
21 February 2019
Hdfc Bank Limited
0
03 July 2017
Others
0
31 July 2018
Others
0
21 February 2019
Hdfc Bank Limited
0
03 July 2017
Others
0
31 July 2018
Others
0

Documents

Form AOC-4-22012024_signed
Form MGT-7A-22012024_signed
Form AOC-4-21012024_signed
List of share holders, debenture holders;-11112023
List of Directors;-11112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112023
Directors report as per section 134(3)-11112023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112023
Form MGT-7A-11112023
Form MGT-7A-18092023_signed
Form MGT-7A-17092023_signed
List of Directors;-10112022
List of share holders, debenture holders;-10112022
Form MGT-7A-10112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Directors report as per section 134(3)-29102022
Form AOC-4-29102022
Form CHG-1-21072022-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220721

Frequently Asked Questions

What is the date of Capital land builders pvt ltd incorporation?

Incorporation date of the company is 01 July 1959 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Capital land builders pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Ankur sachdeva
  • Om prakash sachdeva
  • Ashish kishor
  • Alka sahni
  • Arjun chowdhry
  • Shalini kishor