Company Information

CIN
Status
Date of Incorporation
22 February 2021
Classes
Listing Status
Unlisted
Type
State
Haryana
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

. Ramkishan
. Ramkishan
Director/Designated Partner
for over 1 year
. Pradhuman
. Pradhuman
Director/Designated Partner
for over 1 year
Deepak Gupta
Deepak Gupta
Director/Designated Partner
for almost 2 years
Sanjay Bhargava
Sanjay Bhargava
Director/Designated Partner
for over 1 year
Madhu Kapoor
Madhu Kapoor
Individual Promoter
for almost 4 years
Sudesh Sethi
Sudesh Sethi
Individual Promoter
for almost 4 years

Past Directors

Documents

Form MGT-7A-29112022
List of Directors;-29112022
List of share holders, debenture holders;-29112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112022
Directors report as per section 134(3)-07112022
Form AOC-4-07112022
Form DIR-12-27102022_signed
Form ADT-1-13102022_signed
Copy of resolution passed by the company-13102022
Copy of written consent given by auditor-13102022
Form INC-22-25082022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22082022
Copy of board resolution authorizing giving of notice-22082022
Copies of the utility bills as mentioned above (not older than two months)-22082022
Evidence of cessation;-06082022
Form DIR-12-06082022_signed
Interest in other entities;-06082022
Notice of resignation;-06082022
Optional Attachment-(1)-06082022
Optional Attachment-(2)-06082022

Frequently Asked Questions

What is the date of Propplaza realty private limited incorporation?

Incorporation date of the company is 22 February 2021 .

Where are the documents of the company based?

The documents of the company are based in Haryana.

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.

Propplaza realty private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjay bhargava
  • Deepak gupta
  • Sudesh sethi
  • Madhu kapoor
  • . ramkishan
  • . pradhuman