Company Information

CIN
U70109DL2011PTC228512
Status
Date of Incorporation
09 December 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
50,000,000

Directors

Surpreet Singh Suri
Surpreet Singh Suri
Director
for almost 13 years
Vidur Bharadwaj
Vidur Bharadwaj
Director
for almost 13 years
Diipakk Malhotra
Diipakk Malhotra
Additional Director
for over 6 years
Praveen Kurele
Praveen Kurele
Additional Director
for over 3 years
Jagdeep Singh Gill
Jagdeep Singh Gill
Additional Director
for about 5 years
Deepak Khurana
Deepak Khurana
Director
for about 9 years
Vishnu Kumar Gupta
Vishnu Kumar Gupta
Director/Designated Partner
for over 1 year
Gopal Gupta
Gopal Gupta
Director/Designated Partner
for about 1 year

Past Directors

Ashish Bhalla
Ashish Bhalla
Additional Director
over 6 years ago
Dinesh Kumar Pahwa
Dinesh Kumar Pahwa
Additional Director
about 8 years ago
Arun Bhalla
Arun Bhalla
Director
about 9 years ago
Nirmal Singh
Nirmal Singh
Director
almost 13 years ago

Charges

20 Crore
10 September 2015
Indusind Bank Ltd.
150 Crore
31 August 2020
Indusind Bank Limited
20 Crore
31 August 2020
Others
0
10 September 2015
Indusind Bank Ltd.
0
31 August 2020
Others
0
10 September 2015
Indusind Bank Ltd.
0
31 August 2020
Others
0
10 September 2015
Indusind Bank Ltd.
0

Documents

List of share holders, debenture holders;-18122020
Form MGT-7-18122020_signed
Form INC-22-27112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26112020
Optional Attachment-(1)-26112020
Copies of the utility bills as mentioned above (not older than two months)-26112020
Form DIR-12-09112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112020
Notice of resignation;-08112020
Evidence of cessation;-08112020
Interest in other entities;-08112020
Form INC-22-01112020_signed
Optional Attachment-(1)-30102020
Copies of the utility bills as mentioned above (not older than two months)-30102020
Copy of board resolution authorizing giving of notice-30102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30102020
Interest in other entities;-30092020
Form DIR-12-01102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092020
Optional Attachment-(1)-30092020

Frequently Asked Questions

What is the date on which the Three c residency private limited incorporated?

Three c residency private limited was incorporated on 09 December 2011 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Three c residency private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Three c residency private limited?

12 of directors are associated with the company.

What is the number of directors associated with Three c residency private limited?

12 of directors are associated with the company.