Company Information

CIN
U70101DL2005PTC133139
Status
Date of Incorporation
18 February 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bhanu Choudhrie
Bhanu Choudhrie
Director
for almost 20 years
Dhruv Choudhrie
Dhruv Choudhrie
Director
for over 18 years
Imran Abdul Hai
Imran Abdul Hai
Director/Designated Partner
for about 9 years
Mukul Kumar
Mukul Kumar
Director/Designated Partner
for about 10 years

Past Directors

Kapil Yadav
Kapil Yadav
Director
about 9 years ago
Ravinder Singh Sodhi
Ravinder Singh Sodhi
Director
about 17 years ago

Charges

0
17 January 2011
Yes Bank Limited
10 Crore
03 November 2011
Yes Bank Limited
30 Crore
13 August 2009
Punjab National Bank
70 Crore
25 January 2007
Yes Bank Limited
85 Crore
17 January 2011
Yes Bank Limited
0
03 November 2011
Yes Bank Limited
0
25 January 2007
Yes Bank Limited
0
13 August 2009
Punjab National Bank
0
17 January 2011
Yes Bank Limited
0
03 November 2011
Yes Bank Limited
0
25 January 2007
Yes Bank Limited
0
13 August 2009
Punjab National Bank
0
17 January 2011
Yes Bank Limited
0
03 November 2011
Yes Bank Limited
0
25 January 2007
Yes Bank Limited
0
13 August 2009
Punjab National Bank
0

Documents

Copy of court order or NCLT or CLB or order by any other competent authority.-20042016
Form DIR-11-230316.OCT
Form DIR-12-281215.OCT
Evidence of cessation-241215.PDF
Form DIR-11-071215.OCT
Certificate of Registration for Modification of Mortgage-031215.PDF
Instrument of creation or modification of charge-031215.PDF
Optional Attachment 2-031215.PDF
Optional Attachment 1-031215.PDF
Optional Attachment 3-031215.PDF
Certificate of Registration for Modification of Mortgage-031215.PDF
Form CHG-1-041215.OCT
Certificate of Registration for Modification of Mortgage-031215.PDF
Optional Attachment 1-021215.PDF
Form DIR-12-131115.OCT
Evidence of cessation-131115.PDF
Optional Attachment 3-131115.PDF
Optional Attachment 2-131115.PDF
Optional Attachment 1-131115.PDF
Declaration of the appointee Director- in Form DIR-2-131115.PDF

Frequently Asked Questions

What is the date on which the Seven wonders real estates private limited incorporated?

Seven wonders real estates private limited was incorporated on 18 February 2005 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Seven wonders real estates private limited compliant?

No the company is non-compliant based on the Amalgamated as represented by ROC.

What is the number of directors associated with Seven wonders real estates private limited?

6 of directors are associated with the company.

What is the number of directors associated with Seven wonders real estates private limited?

6 of directors are associated with the company.