Company Information

CIN
U70200DL2012PTC241524
Status
Date of Incorporation
03 September 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Vaibhav Thakkar
Vaibhav Thakkar
Director/Designated Partner
for about 6 years
Monika Thakkar
Monika Thakkar
Director/Designated Partner
for over 7 years

Past Directors

Shubham Thakkar
Shubham Thakkar
Director
over 7 years ago
Waseem Ahmed
Waseem Ahmed
Additional Director
almost 11 years ago
Pujari Lal
Pujari Lal
Director
about 12 years ago
Amit Kathuria
Amit Kathuria
Director
about 12 years ago

Documents

Optional Attachment-(1)-18122020
Optional Attachment-(2)-18122020
Form DIR-12-18122020_signed
Evidence of cessation;-18122020
Form DPT-3-05032020-signed
Form MGT-7-15122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form DPT-3-22062019
Form ADT-1-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Copy of resolution passed by the company-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Optional Attachment-(1)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed

Frequently Asked Questions

What is the date of Sgpv estates private limited incorporation?

Incorporation date of the company is 03 September 2012 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Sgpv estates private limited has appointed how many directors?

The appointed directors in the company are:

  • Amit kathuria
  • Pujari lal
  • Waseem ahmed
  • Monika thakkar
  • Shubham thakkar
  • Vaibhav thakkar