Company Information

CIN
U45400DL2007PLC163018
Status
Date of Incorporation
07 May 2007
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Kulvinder Arora
Kulvinder Arora
Director/Designated Partner
for over 2 years
Pritam Madan Bhanushali
Pritam Madan Bhanushali
Director/Designated Partner
for over 1 year
Rashmi Burman
Rashmi Burman
Director/Designated Partner
for over 1 year
Parmesh Ranjan
Parmesh Ranjan
Director
for over 17 years
Vidya Nand
Vidya Nand
Director
for about 5 years
Anand Kumar
Anand Kumar
Director
for about 5 years
Rajesh Joon
Rajesh Joon
Director/Designated Partner
for about 9 years
Dinesh Kumar
Dinesh Kumar
Director
for over 9 years

Past Directors

Rajender Singh Malhan
Rajender Singh Malhan
Director
about 6 years ago
Rishi Dagar
Rishi Dagar
Director
over 7 years ago
Ongmit Lepcha
Ongmit Lepcha
Director
about 9 years ago
Chinmaya Kumar Pani
Chinmaya Kumar Pani
Additional Director
over 12 years ago
Audhesh Kumar Pandey
Audhesh Kumar Pandey
Additional Director
almost 16 years ago
Dimitrius John D'mello
Dimitrius John D'mello
Director
over 16 years ago
Ashwani Mittal
Ashwani Mittal
Director
over 16 years ago
Nihar Devendra Gandhi
Nihar Devendra Gandhi
Director
over 17 years ago

Charges

0
22 November 2018
Idbi Trusteeship Services Limited
1,000 Crore
02 June 2010
Punjab National Bank
315 Crore
14 March 2014
Bank Of India
75 Crore
22 November 2018
Idbi Trusteeship Services Limited
0
14 March 2014
Bank Of India
0
02 June 2010
Punjab National Bank
0
22 November 2018
Idbi Trusteeship Services Limited
0
14 March 2014
Bank Of India
0
02 June 2010
Punjab National Bank
0

Documents

Form DPT-3-09032021-signed
Shareholders-MGT_7_SREL_D_R79602066_IBFILING90_20210128213836.xlsm
Optional Attachment-(1)-30122020
Form MGT-7-30122020_signed
Form DPT-3-27122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122020
Form AOC-4(XBRL)-24122020_signed
Auditor?s certificate-29092020
Optional Attachment-(1)-29092020
Evidence of cessation;-13072020
Form DIR-12-13072020_signed
Notice of resignation;-13072020
Shareholders-MGT_7_SREL_D_R25778374_IBFILING90_20200225172045.xlsm
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form MGT-7-24122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Form AOC-4(XBRL)-26102019_signed
Form DIR-12-16102019_signed
Form ADT-1-11102019_signed

Frequently Asked Questions

What is the date on which the Sepset real estate limited incorporated?

Sepset real estate limited was incorporated on 07 May 2007 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Sepset real estate limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Sepset real estate limited?

16 of directors are associated with the company.

What is the number of directors associated with Sepset real estate limited?

16 of directors are associated with the company.