Company Information

CIN
U70200DL2002PLC113972
Status
Date of Incorporation
24 January 2002
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
29 September 2023
Paid Up Capital
5,700,000
Authorised Capital
25,000,000

Directors

Shyam Sunder Gupta
Shyam Sunder Gupta
Director
for almost 18 years
Rajat Biswas
Rajat Biswas
Director
for over 18 years
Arun Gupta
Arun Gupta
Director
for about 12 years
Mandeep Hamal
Mandeep Hamal
Director/Designated Partner
for almost 3 years
Bablu Singh
Bablu Singh
Director/Designated Partner
for almost 2 years
Neeraj Kumar
Neeraj Kumar
Director/Designated Partner
for over 1 year

Past Directors

Pratap Kumar Mallick
Pratap Kumar Mallick
Director
about 5 years ago
Pawan Singh Bisht
Pawan Singh Bisht
Additional Director
almost 6 years ago
Sanjay Singh
Sanjay Singh
Additional Director
almost 6 years ago
Sunil Mattoo
Sunil Mattoo
Director
about 9 years ago
Shilpa Arora
Shilpa Arora
Additional Director
almost 13 years ago
Anupma Khanna
Anupma Khanna
Director
about 13 years ago
Yogesh Gauba
Yogesh Gauba
Director
about 14 years ago

Charges

483 Crore
22 August 2016
Housing Development Finance Corporation Limited
15 Crore
14 February 2014
Yes Bank Limited
75 Crore
23 August 2011
Il & Fs Trust Company Limited
393 Crore
24 July 2007
Housing Development Finance Corporation Limited
342 Crore
31 July 2007
Yes Bank Limited
64 Crore
12 July 2010
Yes Bank Limited
26 Crore
23 August 2011
Il & Fs Trust Company Limited
0
24 July 2007
Others
0
14 February 2014
Yes Bank Limited
0
12 July 2010
Yes Bank Limited
0
22 August 2016
Others
0
31 July 2007
Yes Bank Limited
0
23 August 2011
Il & Fs Trust Company Limited
0
24 July 2007
Others
0
14 February 2014
Yes Bank Limited
0
12 July 2010
Yes Bank Limited
0
22 August 2016
Others
0
31 July 2007
Yes Bank Limited
0
23 August 2011
Il & Fs Trust Company Limited
0
24 July 2007
Others
0
14 February 2014
Yes Bank Limited
0
12 July 2010
Yes Bank Limited
0
22 August 2016
Others
0
31 July 2007
Yes Bank Limited
0

Documents

Form CHG-4-26022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200226
Letter of the charge holder stating that the amount has been satisfied-25022020
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Form AOC-4-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-15112019_signed
Copy of written consent given by auditor-15112019
Copy of resolution passed by the company-15112019
Form DIR-12-23102019_signed
Form DIR-12-07102019_signed
Optional Attachment-(1)-07102019
Interest in other entities;-07102019
Evidence of cessation;-07102019
Notice of resignation;-07102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102019
Optional Attachment-(2)-25092019

Frequently Asked Questions

What is the date of Singa real estates limited incorporation?

Incorporation date of the company is 24 January 2002 .

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 13.

Singa real estates limited has appointed how many directors?

The appointed directors in the company are:

  • Arun gupta
  • Yogesh gauba
  • Shyam sunder gupta
  • Rajat biswas
  • Sunil mattoo
  • Neeraj kumar
  • Shilpa arora
  • Sanjay singh
  • Pawan singh bisht
  • Pratap kumar mallick
  • Mandeep hamal
  • Bablu singh
  • Anupma khanna