Company Information

CIN
U70109DL2006PTC152635
Status
Date of Incorporation
28 August 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
26 December 2022
Paid Up Capital
100,000,000
Authorised Capital
1,000,000,000

Directors

Sushil Kumar Jain
Sushil Kumar Jain
Director/Designated Partner
for about 1 year
Kalagarla Madhusudana Rao
Kalagarla Madhusudana Rao
Director/Designated Partner
for about 1 year
Balwant Chaudhry Singh
Balwant Chaudhry Singh
Nominee Director
for about 17 years
Sandeep Yadav
Sandeep Yadav
Nominee Director
for about 17 years
Sunil Agarwal
Sunil Agarwal
Additional Director
for almost 18 years
Michael Henry O Sullivan
Michael Henry O Sullivan
Director
for over 11 years

Past Directors

Surya Kant Prasad
Surya Kant Prasad
Additional Director
about 7 years ago
Manish Chopra
Manish Chopra
Additional Director
about 7 years ago
Satish Kumar Sahijpal
Satish Kumar Sahijpal
Managing Director
over 8 years ago
Tej Narain Singh
Tej Narain Singh
Director
over 10 years ago
Nalin Aggarwal
Nalin Aggarwal
Nominee Director
almost 13 years ago
David Ernest John Walker
David Ernest John Walker
Nominee Director
about 17 years ago
Phiroze Jamsheed Nagarvala
Phiroze Jamsheed Nagarvala
Nominee Director
about 17 years ago

Charges

641 Crore
14 May 2018
Axis Trustee Services Limited
100 Crore
27 October 2017
Axis Trustee Services Limited
11 Crore
24 November 2016
Axis Trustee Services Limited
220 Crore
04 December 2015
Axis Trustee Services Limited
95 Crore
01 September 2015
Axis Trustee Services Limited
215 Crore
29 September 2015
Axis Trustee Services Limited
140 Crore
02 July 2015
Bank Of India
6 Crore
26 November 2013
Bank Of India
185 Crore
27 October 2009
Corporation Bank
9 Lak
25 April 2009
Corporation Bank
27 Crore
25 April 2009
Corporation Bank
27 Crore
25 July 2023
Idbi Trusteeship Services Limited
0
27 October 2017
Others
0
01 September 2015
Others
0
04 December 2015
Others
0
24 November 2016
Others
0
02 July 2015
Bank Of India
0
14 May 2018
Others
0
26 November 2013
Bank Of India
0
29 September 2015
Axis Trustee Services Limited
0
27 October 2009
Corporation Bank
0
25 April 2009
Corporation Bank
0
25 April 2009
Corporation Bank
0
25 July 2023
Idbi Trusteeship Services Limited
0
27 October 2017
Others
0
01 September 2015
Others
0
04 December 2015
Others
0
24 November 2016
Others
0
02 July 2015
Bank Of India
0
14 May 2018
Others
0
26 November 2013
Bank Of India
0
29 September 2015
Axis Trustee Services Limited
0
27 October 2009
Corporation Bank
0
25 April 2009
Corporation Bank
0
25 April 2009
Corporation Bank
0
25 July 2023
Idbi Trusteeship Services Limited
0
27 October 2017
Others
0
01 September 2015
Others
0
04 December 2015
Others
0
24 November 2016
Others
0
02 July 2015
Bank Of India
0
14 May 2018
Others
0
26 November 2013
Bank Of India
0
29 September 2015
Axis Trustee Services Limited
0
27 October 2009
Corporation Bank
0
25 April 2009
Corporation Bank
0
25 April 2009
Corporation Bank
0

Documents

Form ADT-3-10012020_signed
Resignation letter-10012020
Form INVESTOR COMPLAINT-08012020
Form DIR-11-09102019_signed
Notice of resignation filed with the company-08102019
Proof of dispatch-08102019
Acknowledgement received from company-08102019
Form CHG-1-24082019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190824
Form DIR-11-18062019_signed
Proof of dispatch-18062019
Notice of resignation filed with the company-18062019
Optional Attachment-(2)-22052019
Optional Attachment-(1)-22052019
Optional Attachment-(3)-22052019
Particulars of all joint charge holders;-22052019
Optional Attachment-(4)-22052019
Instrument(s) of creation or modification of charge;-22052019
Optional Attachment-(1)-24102018
Optional Attachment-(2)-24102018

Frequently Asked Questions

When was the Sare gurugram private limited incorporated?

The Sare gurugram private limited was incorporated with ROC on 28 August 2006 as .

Where has the Sare gurugram private limited been incorporated?

The company was incorporated in Delhi with registration number 152635.

What is the E-filing status of the company?

The status of Sare gurugram private limited is Active.

Number of Key Management personnel of the Sare gurugram private limited?

The company has 13 key management personnel in the company.

Who are the directors of the Sare gurugram private limited?

The appointed directors in the company are:

  • Sunil agarwal
  • Balwant chaudhry singh
  • Sandeep yadav
  • Phiroze jamsheed nagarvala
  • Satish kumar sahijpal
  • Tej narain singh
  • Nalin aggarwal
  • David ernest john walker
  • Michael henry o sullivan
  • Manish chopra
  • Surya kant prasad
  • Kalagarla madhusudana rao
  • Sushil kumar jain