Company Information

CIN
Status
Date of Incorporation
08 December 2006
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 2016
Last Annual Meeting
07 September 2016
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Rajesh Sharma
Rajesh Sharma
Director/Designated Partner
for over 15 years
Suman Saha
Suman Saha
Director/Designated Partner
for almost 2 years
Divya Choudhary
Divya Choudhary
Director/Designated Partner
for over 1 year
Bhalchandra Wadnerkar
Bhalchandra Wadnerkar
Director/Designated Partner
for over 1 year
Padam Kumar Gupta
Padam Kumar Gupta
Director
for about 16 years
Shailender Kumar Mahajan
Shailender Kumar Mahajan
Director/Designated Partner
for over 16 years
Arun Gupta
Arun Gupta
Director
for about 16 years

Past Directors

Dinesh Chandra Agarwal
Dinesh Chandra Agarwal
Director
about 16 years ago
Rakesh Aggarwal
Rakesh Aggarwal
Director
about 16 years ago
Pramod Kumar Magu
Pramod Kumar Magu
Director
about 18 years ago

Charges

550 Crore
05 May 2017
Vistra Itcl (india) Limited
550 Crore
03 December 2009
State Bank Of India
80 Crore
23 March 2010
Lic Housing Finance Ltd
125 Crore
25 November 2009
Idbi Trusteeship Services Limited
225 Crore
13 January 2009
Il & Fs Trust Company Limited
909 Crore
25 November 2009
Idbi Trusteeship Services Limited
0
13 January 2009
Il & Fs Trust Company Limited
0
23 March 2010
Lic Housing Finance Ltd
0
03 December 2009
State Bank Of India
0
05 May 2017
Others
0
25 November 2009
Idbi Trusteeship Services Limited
0
13 January 2009
Il & Fs Trust Company Limited
0
23 March 2010
Lic Housing Finance Ltd
0
03 December 2009
State Bank Of India
0
05 May 2017
Others
0
25 November 2009
Idbi Trusteeship Services Limited
0
13 January 2009
Il & Fs Trust Company Limited
0
23 March 2010
Lic Housing Finance Ltd
0
03 December 2009
State Bank Of India
0
05 May 2017
Others
0

Documents

Form DIR-11-06062018_signed
Notice of resignation filed with the company-06062018
Proof of dispatch-06062018
Proof of dispatch-12052018
Notice of resignation filed with the company-12052018
Form DIR-11-12052018_signed
Form MGT-14-05072017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072017
Evidence of cessation;-29062017
Form DIR-12-29062017_signed
Notice of resignation;-29062017
Notice of resignation filed with the company-29052017
Proof of dispatch-29052017
Acknowledgement received from company-29052017
Form DIR-11-29052017_signed
Form CHG-1-06052017_signed
Instrument(s) of creation or modification of charge;-06052017
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-06052017
Optional Attachment-(1)-06052017
CERTIFICATE OF REGISTRATION OF CHARGE-20170506

Frequently Asked Questions

What is the date of Sublime properties private limited incorporation?

Incorporation date of the company is 08 December 2006 .

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 10.

Sublime properties private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajesh sharma
  • Shailender kumar mahajan
  • Arun gupta
  • Pramod kumar magu
  • Rakesh aggarwal
  • Dinesh chandra agarwal
  • Padam kumar gupta
  • Bhalchandra wadnerkar
  • Suman saha
  • Divya choudhary