Company Information

CIN
U45201DL2005PTC136313
Status
Date of Incorporation
17 May 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,100,300
Authorised Capital
40,000,000

Directors

Mahesh Kumar
Mahesh Kumar
Director
for over 19 years
Riya Gangwani
Riya Gangwani
Director/Designated Partner
for almost 2 years
Anju Gangwani
Anju Gangwani
Director/Designated Partner
for almost 2 years
Kawal Kumar
Kawal Kumar
Director/Designated Partner
for almost 2 years

Past Directors

Rahul Gangwani
Rahul Gangwani
Additional Director
almost 7 years ago
Anju .
Anju .
Director
over 19 years ago

Charges

10 Crore
30 July 2018
Standard Chartered Bank
10 Crore
13 June 2016
Yes Bank Limited
3 Crore
23 December 2015
Punjab National Bank
4 Crore
13 April 2015
Bajaj Finance Limited
7 Crore
30 May 2008
Citi Bank N A
74 Lak
26 December 2009
Axis Bank Ltd.
6 Crore
25 February 2011
Axis Bank Ltd.
1 Crore
17 December 2009
Axis Bank Ltd.
5 Crore
23 March 2010
Punjab National Bank
6 Crore
27 March 2008
Punjab National Bank
4 Crore
31 October 2007
Punjab National Bank
1 Crore
27 January 2009
Punjab National Bank
4 Crore
30 July 2018
Standard Chartered Bank
0
29 December 2021
Yes Bank Limited
0
13 June 2016
Yes Bank Limited
0
13 April 2015
Bajaj Finance Limited
0
30 May 2008
Citi Bank N A
0
31 October 2007
Punjab National Bank
0
23 December 2015
Others
0
27 January 2009
Punjab National Bank
0
27 March 2008
Punjab National Bank
0
17 December 2009
Axis Bank Ltd.
0
25 February 2011
Axis Bank Ltd.
0
23 March 2010
Punjab National Bank
0
26 December 2009
Axis Bank Ltd.
0
30 July 2018
Standard Chartered Bank
0
29 December 2021
Yes Bank Limited
0
13 June 2016
Yes Bank Limited
0
13 April 2015
Bajaj Finance Limited
0
30 May 2008
Citi Bank N A
0
31 October 2007
Punjab National Bank
0
23 December 2015
Others
0
27 January 2009
Punjab National Bank
0
27 March 2008
Punjab National Bank
0
17 December 2009
Axis Bank Ltd.
0
25 February 2011
Axis Bank Ltd.
0
23 March 2010
Punjab National Bank
0
26 December 2009
Axis Bank Ltd.
0
30 July 2018
Standard Chartered Bank
0
29 December 2021
Yes Bank Limited
0
13 June 2016
Yes Bank Limited
0
13 April 2015
Bajaj Finance Limited
0
30 May 2008
Citi Bank N A
0
31 October 2007
Punjab National Bank
0
23 December 2015
Others
0
27 January 2009
Punjab National Bank
0
27 March 2008
Punjab National Bank
0
17 December 2009
Axis Bank Ltd.
0
25 February 2011
Axis Bank Ltd.
0
23 March 2010
Punjab National Bank
0
26 December 2009
Axis Bank Ltd.
0

Documents

Form DPT-3-03092020-signed
Letter of the charge holder stating that the amount has been satisfied-28082020
Form CHG-4-28082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200828
Form CHG-4-20082020_signed
Letter of the charge holder stating that the amount has been satisfied-19082020
Form CHG-4-28072020_signed
Letter of the charge holder stating that the amount has been satisfied-28072020
Form MGT-14-20022020_signed
List of share holders, debenture holders;-20022020
Directors report as per section 134(3)-20022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022020
Form AOC-4-20022020_signed
Form MGT-7-20022020_signed
Evidence of cessation;-02092019
Notice of resignation;-02092019
Form DIR-12-02092019_signed
Form DPT-3-30062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02022019

Frequently Asked Questions

What is the date of R p realbuild private limited incorporation?

Incorporation date of the company is 17 May 2005 .

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.

R p realbuild private limited has appointed how many directors?

The appointed directors in the company are:

  • Kawal kumar
  • Anju gangwani
  • Mahesh kumar
  • Rahul gangwani
  • Anju .
  • Riya gangwani