Company Information

CIN
U70102DL2007PTC158709
Status
Date of Incorporation
02 February 2007
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
29 September 2014
Paid Up Capital
50,000,000
Authorised Capital
50,000,000

Directors

Mahesh Kant Ruia
Mahesh Kant Ruia
Director/Designated Partner
for over 1 year
Sandeep .
Sandeep .
Director/Designated Partner
for about 8 years
Vikas Singh
Vikas Singh
Director/Designated Partner
for over 1 year
Arvind Kumar
Arvind Kumar
Additional Director
for over 17 years
Pravindra Kumar
Pravindra Kumar
Director/Designated Partner
for about 9 years

Past Directors

Bijander Singh Chaprana
Bijander Singh Chaprana
Director
about 11 years ago
Arvind Kumar Birla
Arvind Kumar Birla
Additional Director
almost 17 years ago

Charges

315 Crore
09 September 2014
Housing Development Finance Corporation Limited
50 Crore
30 December 2013
Icici Bank Limited
150 Crore
31 May 2013
Icici Bank Limited
15 Crore
24 May 2013
Icici Bank Limited
100 Crore
24 March 2011
Idbi Bank Limited
115 Crore
08 December 2009
Idbi Bank Limited
50 Crore
30 November 2007
Indiabulls Financial Services Limited
30 Crore
30 November 2007
Indiabulls Financial Services Limited
0
08 December 2009
Idbi Bank Limited
0
24 May 2013
Icici Bank Limited
0
30 December 2013
Icici Bank Limited
0
31 May 2013
Icici Bank Limited
0
09 September 2014
Housing Development Finance Corporation Limited
0
24 March 2011
Idbi Bank Limited
0
30 November 2007
Indiabulls Financial Services Limited
0
08 December 2009
Idbi Bank Limited
0
24 May 2013
Icici Bank Limited
0
30 December 2013
Icici Bank Limited
0
31 May 2013
Icici Bank Limited
0
09 September 2014
Housing Development Finance Corporation Limited
0
24 March 2011
Idbi Bank Limited
0
30 November 2007
Indiabulls Financial Services Limited
0
08 December 2009
Idbi Bank Limited
0
24 May 2013
Icici Bank Limited
0
30 December 2013
Icici Bank Limited
0
31 May 2013
Icici Bank Limited
0
09 September 2014
Housing Development Finance Corporation Limited
0
24 March 2011
Idbi Bank Limited
0

Documents

Evidence of cessation;-18022017
Form DIR-12-18022017_signed
Notice of resignation;-18022017
Form DIR-12-20102016
Form INC-22-18072016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18072016
Copies of the utility bills as mentioned above (not older than two months)-18072016
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-18072016
Copy of board resolution authorizing giving of notice-18072016
Form MGT-6-250216-120715.PDF
Declaration by person-250216.PDF
Form DIR-12-191115.OCT
Optional Attachment 1-181115.PDF
Form DIR-12-101115.OCT
Interest in other entities-101115.PDF
Declaration of the appointee Director- in Form DIR-2-101115.PDF
Letter of Appointment-101115.PDF
Evidence of cessation-101115.PDF
Form DIR-11-101115.OCT
Form DIR-12-051115.OCT

Frequently Asked Questions

When was the Resolve estates private limited incorporated?

The Resolve estates private limited was incorporated with ROC on 02 February 2007 as .

Where has the Resolve estates private limited been incorporated?

The company was incorporated in Delhi with registration number 158709.

What is the E-filing status of the company?

The status of Resolve estates private limited is Active.

Number of Key Management personnel of the Resolve estates private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Resolve estates private limited?

The appointed directors in the company are:

  • Bijander singh chaprana
  • Arvind kumar birla
  • Pravindra kumar
  • Sandeep .
  • Arvind kumar
  • Vikas singh
  • Mahesh kant ruia