Company Information

CIN
Status
Date of Incorporation
31 December 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
200,000
Authorised Capital
400,000

Directors

Rajeev Baisoya
Rajeev Baisoya
Director/Designated Partner
for about 1 year
Pradeep Kumar Kaushik
Pradeep Kumar Kaushik
Director/Designated Partner
for over 1 year
Anand Ram
Anand Ram
Director/Designated Partner
for about 8 years
Surpreet Singh Suri
Surpreet Singh Suri
Director
for almost 14 years
Vidur Bharadwaj
Vidur Bharadwaj
Director
for almost 14 years
Girish Chander Joshi
Girish Chander Joshi
Director/Designated Partner
for over 1 year

Past Directors

Satish Kumar Tiwari
Satish Kumar Tiwari
Director
over 7 years ago
Dinesh Kumar Pahwa
Dinesh Kumar Pahwa
Additional Director
over 8 years ago
Arun Bhalla
Arun Bhalla
Director
over 10 years ago
Nirmal Singh
Nirmal Singh
Director
almost 14 years ago

Charges

565 Crore
25 October 2017
Icici Bank Limited
15 Crore
26 November 2015
Axis Trustee Services Limited
175 Crore
19 October 2015
Idbi Trusteeship Services Limited
375 Crore
05 August 2014
Axis Bank Limited
150 Crore
25 October 2017
Others
0
26 November 2015
Axis Trustee Services Limited
0
05 August 2014
Axis Bank Limited
0
19 October 2015
Idbi Trusteeship Services Limited
0
25 October 2017
Others
0
26 November 2015
Axis Trustee Services Limited
0
05 August 2014
Axis Bank Limited
0
19 October 2015
Idbi Trusteeship Services Limited
0
25 October 2017
Others
0
26 November 2015
Axis Trustee Services Limited
0
05 August 2014
Axis Bank Limited
0
19 October 2015
Idbi Trusteeship Services Limited
0

Documents

Notice of resignation filed with the company-19082019
Proof of dispatch-19082019
Form DIR-11-19082019_signed
Form DIR-12-28112018_signed
Evidence of cessation;-27112018
Notice of resignation;-27112018
Optional Attachment-(1)-27112018
Optional Attachment-(1)-19112018
Optional Attachment-(3)-19112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112018
Form DIR-12-19112018_signed
Optional Attachment-(2)-19112018
Proof of dispatch-11102018
Form DIR-11-11102018_signed
Notice of resignation filed with the company-11102018
Form AOC-4(XBRL)-23072018_signed
Optional Attachment-(1)-16072018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16072018
Form DIR-12-05072018_signed
Form MGT-7-05072018_signed

Frequently Asked Questions

When was the Three c shelters private limited incorporated?

The Three c shelters private limited was incorporated with ROC on 31 December 2010 as .

Where has the Three c shelters private limited been incorporated?

The company was incorporated in Delhi with registration number 212015.

What is the E-filing status of the company?

The status of Three c shelters private limited is Active.

Number of Key Management personnel of the Three c shelters private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Three c shelters private limited?

The appointed directors in the company are:

  • Nirmal singh
  • Vidur bharadwaj
  • Surpreet singh suri
  • Dinesh kumar pahwa
  • Arun bhalla
  • Satish kumar tiwari
  • Anand ram
  • Rajeev baisoya
  • Girish chander joshi
  • Pradeep kumar kaushik