Company Information

CIN
Status
Date of Incorporation
10 April 2007
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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Afaq Athar Zaidi
Afaq Athar Zaidi
Director/Designated Partner
for over 1 year
Naresh Kumar Gautam
Naresh Kumar Gautam
Director/Designated Partner
for over 1 year
Gurmeet Singh
Gurmeet Singh
Director/Designated Partner
for over 1 year

Past Directors

. Dharmendra
. Dharmendra
Director
about 3 years ago
Amrick Singh Gambhir
Amrick Singh Gambhir
Director
almost 15 years ago
Naveen Bhatia
Naveen Bhatia
Director
almost 16 years ago
Vinita Juneja
Vinita Juneja
Director
about 16 years ago

Charges

535 Crore
29 November 2013
Housing Development Finance Corporation Limited
225 Crore
12 June 2013
Housing Development Finance Corporation Limited
225 Crore
29 July 2010
Axis Bank Limited
85 Crore
24 February 2012
Kotak Mahindra Bank Limited
75 Crore
09 October 2022
Others
0
29 July 2010
Axis Bank Limited
0
12 June 2013
Housing Development Finance Corporation Limited
0
29 November 2013
Housing Development Finance Corporation Limited
0
24 February 2012
Kotak Mahindra Bank Limited
0
09 October 2022
Others
0
29 July 2010
Axis Bank Limited
0
12 June 2013
Housing Development Finance Corporation Limited
0
29 November 2013
Housing Development Finance Corporation Limited
0
24 February 2012
Kotak Mahindra Bank Limited
0
09 October 2022
Others
0
29 July 2010
Axis Bank Limited
0
12 June 2013
Housing Development Finance Corporation Limited
0
29 November 2013
Housing Development Finance Corporation Limited
0
24 February 2012
Kotak Mahindra Bank Limited
0

Documents

Form DIR-12-19122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
Evidence of cessation;-18122020
Interest in other entities;-18122020
Notice of resignation;-18122020
Directors report as per section 134(3)-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
List of share holders, debenture holders;-01122020
Form MGT-7-01122020_signed
Form AOC-4-01122020_signed
Directors report as per section 134(3)-28112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
Form AOC-4-28112020_signed
List of share holders, debenture holders;-25112020
Form MGT-7-25112020_signed
Form DIR-11-08092020_signed
Proof of dispatch-07092020
Notice of resignation filed with the company-07092020
Form DIR-12-16102018_signed
Form DIR-12-02102018_signed

Frequently Asked Questions

What is the date of Swapn ghar propbuild private limited incorporation?

Incorporation date of the company is 10 April 2007 .

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.

Swapn ghar propbuild private limited has appointed how many directors?

The appointed directors in the company are:

  • Amrick singh gambhir
  • Vinita juneja
  • Naveen bhatia
  • . dharmendra
  • Gurmeet singh
  • Naresh kumar gautam
  • Afaq athar zaidi