Company Information

CIN
U45200DL2006PLC156234
Status
Date of Incorporation
05 December 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
26 December 2020
Paid Up Capital
22,650,000
Authorised Capital
100,000,000

Directors

Pradeep Gutpa
Pradeep Gutpa
Director/Designated Partner
for almost 4 years
Jitender Kumar Gupta
Jitender Kumar Gupta
Director/Designated Partner
for about 12 years
Yogesh Gupta
Yogesh Gupta
Director/Designated Partner
for 12 months
Rajeev Behl
Rajeev Behl
Director/Designated Partner
for over 1 year

Past Directors

Navneet Kumar
Navneet Kumar
Company Secretary
about 16 years ago
Pankaj Dayal
Pankaj Dayal
Director
almost 18 years ago

Documents

Form AOC-4-04042021_signed
Form MGT-7-13022021_signed
Form AOC-4-08012021_signed
Form ADT-3-07012021_signed
Form 23ACA-07012021_signed
Form 23AC-07012021_signed
Form 20B-07012021_signed
Form DIR-12-04012021_signed
Resignation letter-31122020
Form DIR-12-31122020_signed
Directors report as per section 134(3)-30122020
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(2)-30122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Annual return as per schedule V of the Companies Act,1956-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-30122020
Form MGT-7-30122020_signed

Frequently Asked Questions

What is the incorporation date of the Realtech infrastructure limited?

Incorporation date of the company is 05 December 2006 .

What is the state of the Realtech infrastructure limited incorporation?

The state in which company is incorporated is Delhi.

What is the Realtech infrastructure limited status with MCA?

The company status as per MCA is Active.

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

Realtech infrastructure limited has appointed 6 of directors.

Who are the appointed Directors in Realtech infrastructure limited?

The appointed directors in the company are:

  • Pankaj dayal
  • Rajeev behl
  • Yogesh gupta
  • Jitender kumar gupta
  • Pradeep gutpa
  • Navneet kumar