Company Information

CIN
U70101DL2004PTC127084
Status
Date of Incorporation
22 June 2004
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 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
5,000,000
Authorised Capital
30,000,000

Directors

Vinay Kumar Jain
Vinay Kumar Jain
Director/Designated Partner
for over 20 years
Sunil Gupta
Sunil Gupta
Director/Designated Partner
for almost 11 years

Past Directors

Nutan Gupta
Nutan Gupta
Director
almost 11 years ago

Charges

29 Crore
31 March 2009
Karnataka Bank Limited
12 Crore
17 March 2007
Punjab National Bank
15 Crore
14 December 2005
United Bank Of India
1 Crore
12 May 2008
Barclays Bank Plc
4 Crore
17 March 2007
Punjab National Bank
0
31 March 2009
Karnataka Bank Limited
0
12 May 2008
Barclays Bank Plc
0
14 December 2005
United Bank Of India
0
17 March 2007
Punjab National Bank
0
31 March 2009
Karnataka Bank Limited
0
12 May 2008
Barclays Bank Plc
0
14 December 2005
United Bank Of India
0

Documents

Form MGT-7-30052018_signed
List of share holders, debenture holders;-26052018
Form e-CODS-01052018_signed
Form ADT-1-01052018_signed
Optional Attachment-(2)-01052018
Optional Attachment-(1)-01052018
List of share holders, debenture holders;-01052018
Optional Attachment-(3)-01052018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-01052018
Annual return as per schedule V of the Companies Act,1956-01052018
Directors report as per section 134(3)-01052018
Copy of the intimation received from the company - 2021.-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052018
Copy of resolution passed by the company-01052018
Form 23AC-01052018_signed
Form 23B-01052018_signed
Form 66-01052018_signed
Form MGT-7-01052018_signed
Form 20B-01052018_signed

Frequently Asked Questions

What is the date of Sgv developers private limited incorporation?

Incorporation date of the company is 22 June 2004 .

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 3.

Sgv developers private limited has appointed how many directors?

The appointed directors in the company are:

  • Sunil gupta
  • Nutan gupta
  • Vinay kumar jain