Company Information

CIN
U74899DL2005PTC142761
Status
Date of Incorporation
21 November 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
150,000
Authorised Capital
5,500,000

Directors

Tarun Aggarwal
Tarun Aggarwal
Director
for almost 19 years
Subhash Chander Aggarwal
Subhash Chander Aggarwal
Director
for about 15 years
Rajesh Bansal
Rajesh Bansal
Director
for almost 19 years
Ashok Bansal
Ashok Bansal
Director
for about 15 years
Sanjay Tyagi
Sanjay Tyagi
Director/Designated Partner
for over 1 year
Namrata Goel
Namrata Goel
Beneficial Owner
for about 9 years

Past Directors

Anil Gupta
Anil Gupta
Director
about 9 years ago

Charges

110 Crore
02 January 2018
Pnb Housing Finance Limited
485 Crore
19 December 2013
Indiabulls Housing Finance Limited
446 Crore
18 March 2013
Indiabulls Housing Finance Limited
525 Crore
26 November 2010
Indiabulls Housing Finance Limited
525 Crore
24 January 2008
Idbi Trusteeship Services Limited
880 Crore
03 September 2021
Icici Bank Limited
110 Crore
03 September 2021
Others
0
02 January 2018
Others
0
18 March 2013
Indiabulls Housing Finance Limited
0
26 November 2010
Indiabulls Housing Finance Limited
0
19 December 2013
Indiabulls Housing Finance Limited
0
24 January 2008
Idbi Trusteeship Services Limited
0
03 September 2021
Others
0
02 January 2018
Others
0
18 March 2013
Indiabulls Housing Finance Limited
0
26 November 2010
Indiabulls Housing Finance Limited
0
19 December 2013
Indiabulls Housing Finance Limited
0
24 January 2008
Idbi Trusteeship Services Limited
0

Documents

Form MGT-7-04042021_signed
Form DPT-3-30122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Directors report as per section 134(3)-15122020
Form AOC-4-15122020_signed
List of share holders, debenture holders;-20112020
Auditor?s certificate-12082020
Form DPT-3-17022020-signed
Form MGT-7-06122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form AOC-4-14112019_signed
Form DIR-12-11112019_signed
Form DPT-3-17062019
Auditor?s certificate-17062019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Form DIR-12-30102018_signed
Evidence of cessation;-26102018

Frequently Asked Questions

What is the date of Suryaprabha buildwell private limited incorporation?

Incorporation date of the company is 21 November 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 7.

Suryaprabha buildwell private limited has appointed how many directors?

The appointed directors in the company are:

  • Subhash chander aggarwal
  • Ashok bansal
  • Rajesh bansal
  • Tarun aggarwal
  • Namrata goel
  • Anil gupta
  • Sanjay tyagi