Company Information

CIN
U70102DL2005PTC209600
Status
Date of Incorporation
29 December 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 August 2023
Paid Up Capital
882,504,580
Authorised Capital
940,000,000

Directors

Rajesh Mukesh Contractor
Rajesh Mukesh Contractor
Director/Designated Partner
for over 1 year
Philip Joseph Basha
Philip Joseph Basha
Director/Designated Partner
for about 1 year
Puneet Dhawan
Puneet Dhawan
Director/Designated Partner
for over 1 year
Anil Parashar
Anil Parashar
Alternate Director
for over 13 years
Rahul Bhatia
Rahul Bhatia
Director
for over 17 years
Kishore Gotety
Kishore Gotety
Director
for about 11 years
Gaurav Bhushan
Gaurav Bhushan
Director
for over 17 years
Sanjeev Kumar
Sanjeev Kumar
Director
for over 9 years
Rajat Roy
Rajat Roy
Director/Designated Partner
for almost 2 years
Pankaj Madan
Pankaj Madan
Director/Designated Partner
for almost 2 years
Neena Gupta
Neena Gupta
Director/Designated Partner
for over 1 year
Kapil Bhatia
Kapil Bhatia
Director
for over 13 years

Past Directors

Johny Zakhem
Johny Zakhem
Additional Director
almost 4 years ago
Gunjan Bahl
Gunjan Bahl
Director
about 6 years ago
Louise Maree Daley
Louise Maree Daley
Additional Director
almost 7 years ago
Sakar Mawandia
Sakar Mawandia
Director
about 7 years ago
Jean Michel Gabriel Casse
Jean Michel Gabriel Casse
Additional Director
about 8 years ago
Christopher Allen Ford
Christopher Allen Ford
Additional Director
about 8 years ago
Patrick Jean Marc Basset
Patrick Jean Marc Basset
Additional Director
over 8 years ago
Suresh Krishnan
Suresh Krishnan
Director
over 9 years ago
Peter Todd Meyer
Peter Todd Meyer
Director
over 13 years ago
Kim John Mooney
Kim John Mooney
Director
over 13 years ago
Jeffrey Stanley Clark
Jeffrey Stanley Clark
Additional Director
over 13 years ago
Michael Issenberg
Michael Issenberg
Additional Director
over 13 years ago

Charges

247 Crore
29 March 2017
Vistra Itcl (india) Limited
208 Crore
09 October 2013
Bank Of Baroda
177 Crore
07 September 2012
Bank Of Baroda
177 Crore
23 March 2021
Housing Development Finance Corporation Limited
34 Crore
17 January 2020
Housing Development Finance Corporation Limited
213 Crore
23 November 2021
Others
0
22 April 2022
Others
0
23 March 2021
Others
0
17 January 2020
Others
0
29 March 2017
Others
0
09 October 2013
Bank Of Baroda
0
07 September 2012
Bank Of Baroda
0
23 November 2021
Others
0
22 April 2022
Others
0
23 March 2021
Others
0
17 January 2020
Others
0
29 March 2017
Others
0
09 October 2013
Bank Of Baroda
0
07 September 2012
Bank Of Baroda
0
23 November 2021
Others
0
22 April 2022
Others
0
23 March 2021
Others
0
17 January 2020
Others
0
29 March 2017
Others
0
09 October 2013
Bank Of Baroda
0
07 September 2012
Bank Of Baroda
0

Documents

Form DPT-3-10032021-signed
Form CHG-1-14122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201214
Instrument(s) of creation or modification of charge;-11122020
Optional Attachment-(2)-11122020
Optional Attachment-(1)-11122020
Form INC-22-17112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13112020
Copies of the utility bills as mentioned above (not older than two months)-13112020
Optional Attachment-(1)-13112020
Form MSME FORM I-28102020_signed
Form CHG-1-22102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201022
Optional Attachment-(2)-21102020
Optional Attachment-(1)-21102020
Instrument(s) of creation or modification of charge;-21102020
Form AOC-4(XBRL)-07102020-signed
Form MGT-7-03102020_signed
Copy of MGT-8-01102020
List of share holders, debenture holders;-01102020

Frequently Asked Questions

What is the date of Srilanand mansions private limited incorporation?

Incorporation date of the company is 29 December 2005 .

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 24.

Srilanand mansions private limited has appointed how many directors?

The appointed directors in the company are:

  • Anil parashar
  • Gunjan bahl
  • Kapil bhatia
  • Neena gupta
  • Rahul bhatia
  • Suresh krishnan
  • Gaurav bhushan
  • Kim john mooney
  • Michael issenberg
  • Jean michel gabriel casse
  • Sanjeev kumar
  • Peter todd meyer
  • Jeffrey stanley clark
  • Louise maree daley
  • Rajat roy
  • Sakar mawandia
  • Patrick jean marc basset
  • Christopher allen ford
  • Pankaj madan
  • Kishore gotety
  • Puneet dhawan
  • Johny zakhem
  • Philip joseph basha
  • Rajesh mukesh contractor