Company Information

CIN
U45202DL1991PLC046111
Status
Date of Incorporation
22 October 1991
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,078,000,000
Authorised Capital
1,108,000,000

Directors

Pallavi Kanchan
Pallavi Kanchan
Director/Designated Partner
for 12 months
Yuv Bharat Ram
Yuv Bharat Ram
Director/Designated Partner
for over 1 year
Ajay Khanna
Ajay Khanna
Director/Designated Partner
for over 1 year
Satveer Thakral Singh
Satveer Thakral Singh
Director/Designated Partner
for over 1 year
Rahil Bharat Ram
Rahil Bharat Ram
Director/Designated Partner
for about 4 years
Navin Khattar
Navin Khattar
Director/Designated Partner
for about 4 years
Chitra Gouri Lal
Chitra Gouri Lal
Director/Designated Partner
for over 4 years
Ajay Srivastava
Ajay Srivastava
Director
for about 20 years
Vinay Bharat Ram
Vinay Bharat Ram
Director/Designated Partner
for almost 5 years
Kartar Singh Thakral
Kartar Singh Thakral
Director/Designated Partner
for almost 19 years
Hemant Bharat Ram
Hemant Bharat Ram
Additional Director
for almost 17 years
Gaurav Gupta
Gaurav Gupta
Director
for about 9 years
Arvind Khattar
Arvind Khattar
Beneficial Owner
for almost 5 years
Shayam Sunder Sharma
Shayam Sunder Sharma
Wholetime Director
for over 9 years
Satpal Khattar
Satpal Khattar
Beneficial Owner
for over 28 years
Yash Gupta
Yash Gupta
Director/Designated Partner
for about 5 years
Karan Singh Thakral
Karan Singh Thakral
Director/Designated Partner
for over 1 year
Sumant Bharat Ram
Sumant Bharat Ram
Director/Designated Partner
for over 1 year

Past Directors

Rangarajan Vasudevan
Rangarajan Vasudevan
Whole Time Director
over 16 years ago
Ravi Shanker Thakur
Ravi Shanker Thakur
Company Secretary
almost 19 years ago
Dinker Hary Pai Panandiker
Dinker Hary Pai Panandiker
Director
almost 27 years ago

Charges

151 Crore
22 March 2019
Housing Development Finance Corporation Limited
25 Crore
30 November 2017
Housing Development Finance Corporation Limited
100 Crore
27 April 2015
Housing Development Finance Corporation Limited
145 Crore
10 October 2014
Housing Development Finance Corporation Limited
30 Crore
13 October 1995
Ifci Limited
15 Crore
16 May 1997
Ifci Limited
13 Crore
13 October 1995
Icici Bank Limited
15 Crore
30 December 2013
Housing Development Finance Corporation Limited
10 Crore
15 October 2013
Housing Development Finance Corporation Limited
20 Crore
14 May 2013
Housing Development Finance Corporation Limited
20 Crore
28 September 2012
Housing Development Finance Corporation Limited
22 Crore
13 January 1997
State Bank Of India
5 Crore
28 September 1995
Housing Development Finance Corporation Limited
15 Crore
05 April 2012
Housing Development Finance Corporation Limited
30 Crore
11 April 2011
Housing Development Finance Corporation Limited
20 Crore
01 June 2009
Housing Development Finance Corporation Limited
35 Crore
29 September 1995
Gruh Finance Limited
5 Crore
24 November 2005
Housing Development Finance Corporation Ltd
15 Crore
26 November 1996
Canara Bank
5 Crore
05 September 2006
Icici Bank Limited
10 Crore
19 January 2021
Housing Development Finance Corporation Limited
1 Crore
19 January 2021
Housing Development Finance Corporation Limited
5 Crore
19 January 2021
Housing Development Finance Corporation Limited
20 Crore
10 March 2022
Axis Bank Limited
0
19 January 2021
Others
0
19 January 2021
Others
0
24 November 2005
Housing Development Finance Corporation Ltd
0
10 October 2014
Others
0
22 March 2019
Others
0
30 November 2017
Others
0
19 January 2021
Others
0
28 September 1995
Housing Development Finance Corporation Limited
0
05 April 2012
Housing Development Finance Corporation Limited
0
28 September 2012
Housing Development Finance Corporation Limited
0
14 May 2013
Housing Development Finance Corporation Limited
0
26 November 1996
Canara Bank
0
01 June 2009
Housing Development Finance Corporation Limited
0
29 September 1995
Gruh Finance Limited
0
27 April 2015
Housing Development Finance Corporation Limited
0
13 October 1995
Icici Bank Limited
0
16 May 1997
Ifci Limited
0
13 January 1997
State Bank Of India
0
13 October 1995
Ifci Limited
0
30 December 2013
Housing Development Finance Corporation Limited
0
15 October 2013
Housing Development Finance Corporation Limited
0
11 April 2011
Housing Development Finance Corporation Limited
0
05 September 2006
Icici Bank Limited
0
10 March 2022
Axis Bank Limited
0
19 January 2021
Others
0
19 January 2021
Others
0
24 November 2005
Housing Development Finance Corporation Ltd
0
10 October 2014
Others
0
22 March 2019
Others
0
30 November 2017
Others
0
19 January 2021
Others
0
28 September 1995
Housing Development Finance Corporation Limited
0
05 April 2012
Housing Development Finance Corporation Limited
0
28 September 2012
Housing Development Finance Corporation Limited
0
14 May 2013
Housing Development Finance Corporation Limited
0
26 November 1996
Canara Bank
0
01 June 2009
Housing Development Finance Corporation Limited
0
29 September 1995
Gruh Finance Limited
0
27 April 2015
Housing Development Finance Corporation Limited
0
13 October 1995
Icici Bank Limited
0
16 May 1997
Ifci Limited
0
13 January 1997
State Bank Of India
0
13 October 1995
Ifci Limited
0
30 December 2013
Housing Development Finance Corporation Limited
0
15 October 2013
Housing Development Finance Corporation Limited
0
11 April 2011
Housing Development Finance Corporation Limited
0
05 September 2006
Icici Bank Limited
0

Documents

Form MGT-7-03042021_signed
Form AOC-4(XBRL)-08012021_signed
Optional Attachment-(1)-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
XBRL document in respect Consolidated financial statement-31122020
Copy of MGT-8-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Form CHG-4-04122020_signed
Letter of the charge holder stating that the amount has been satisfied-04122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201204
Form DIR-12-17112020_signed
Optional Attachment-(1)-17112020
Form PAS-6-26102020_signed
Form DIR-12-23092020_signed
Optional Attachment-(3)-22092020
Interest in other entities;-22092020
Optional Attachment-(1)-22092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092020
Form PAS-6-11092020_signed

Frequently Asked Questions

What is the incorporation date of the Purearth infrastructure limited?

Incorporation date of the company is 22 October 1991 .

What is the state of the Purearth infrastructure limited incorporation?

The state in which company is incorporated is Delhi.

What is the Purearth infrastructure limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Purearth infrastructure limited?

Purearth infrastructure limited has appointed 21 of directors.

Who are the appointed Directors in Purearth infrastructure limited?

The appointed directors in the company are:

  • Hemant bharat ram
  • Gaurav gupta
  • Rangarajan vasudevan
  • Sumant bharat ram
  • Ravi shanker thakur
  • Ajay khanna
  • Satpal khattar
  • Ajay srivastava
  • Arvind khattar
  • Karan singh thakral
  • Satveer thakral singh
  • Shayam sunder sharma
  • Chitra gouri lal
  • Vinay bharat ram
  • Dinker hary pai panandiker
  • Kartar singh thakral
  • Yash gupta
  • Pallavi kanchan
  • Yuv bharat ram
  • Rahil bharat ram
  • Navin khattar