Company Information

CIN
Status
Date of Incorporation
10 September 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Naveen Goel
Naveen Goel
Director
for over 11 years
Rajeev Singh
Rajeev Singh
Director
for almost 8 years
Priya Agrawal
Priya Agrawal
Director/Designated Partner
for about 3 years
Udbhav Agrawal
Udbhav Agrawal
Director/Designated Partner
for over 1 year

Past Directors

Kunal Kaushal
Kunal Kaushal
Director
over 6 years ago
Rishi Agarwal
Rishi Agarwal
Director
almost 8 years ago

Trademarks

Fashionhomes Propmasters Buildtech

[Class : 42] Architectural, Building Designs, Interior Designs, Architectural Design For Town Planning, Town Planning And Project Management Consultancy And Interiors Services Included In Class 42

Fashionhomes Propmasters Buildtech

[Class : 36] Real Estate Affairs

Documents

Form DPT-3-20012021-signed
Form AOC-4-13082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082020
List of share holders, debenture holders;-12082020
Directors report as per section 134(3)-12082020
Form MGT-7-12082020_signed
Form MGT-7-14012019_signed
Form AOC-4-11012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form INC-22-26092018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21092018
Copies of the utility bills as mentioned above (not older than two months)-21092018
Optional Attachment-(2)-11092018
Optional Attachment-(1)-11092018
Notice of resignation;-11092018
Form DIR-12-11092018_signed
Evidence of cessation;-11092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092018

Frequently Asked Questions

When was the Propmasters buildtech private limited incorporated?

The Propmasters buildtech private limited was incorporated with ROC on 10 September 2013 as .

Where has the Propmasters buildtech private limited been incorporated?

The company was incorporated in Delhi with registration number 257493.

What is the E-filing status of the company?

The status of Propmasters buildtech private limited is Active.

Number of Key Management personnel of the Propmasters buildtech private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Propmasters buildtech private limited?

The appointed directors in the company are:

  • Naveen goel
  • Udbhav agrawal
  • Rishi agarwal
  • Rajeev singh
  • Kunal kaushal
  • Priya agrawal