Company Information

CIN
U74999DL1996PLC076932
Status
Date of Incorporation
07 March 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
19,000,000
Authorised Capital
30,000,000

Directors

Sadhana Rai
Sadhana Rai
Beneficial Owner
for over 5 years
Rajesh Kumar Gupta
Rajesh Kumar Gupta
Director/Designated Partner
for almost 2 years
Amit Rai .
Amit Rai .
Director/Designated Partner
for over 1 year
Gagan Oberoi
Gagan Oberoi
Director/Designated Partner
for almost 2 years

Past Directors

Subhash Sharma
Subhash Sharma
Additional Director
over 6 years ago
Mahinder Malhotra
Mahinder Malhotra
Director
about 10 years ago
Dinesh Munduparambil Kurup
Dinesh Munduparambil Kurup
Additional Director
about 14 years ago
Shrinivas Sharma
Shrinivas Sharma
Director
about 18 years ago
Amar Singh Bhati
Amar Singh Bhati
Director
over 23 years ago

Charges

85 Crore
05 February 2016
Volkswagen Finance Private Limited
32 Lak
24 February 2020
Idbi Trusteeship Services Limited
85 Crore
24 February 2020
Idbi Trusteeship Services Limited
0
05 February 2016
Others
0
24 February 2020
Idbi Trusteeship Services Limited
0
05 February 2016
Others
0
24 February 2020
Idbi Trusteeship Services Limited
0
05 February 2016
Others
0

Documents

Form MGT-14-05012021_signed
Altered articles of association-28122020
Altered memorandum of association-28122020
Optional Attachment-(1)-28122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122020
Form SH-7-24122020-signed
Form DIR-12-22122020_signed
Optional Attachment-(1)-21122020
Copy of the resolution for alteration of capital;-21122020
Altered articles of association;-21122020
Altered memorandum of assciation;-21122020
Evidence of cessation;-21122020
Form DIR-12-14122020_signed
Interest in other entities;-11122020
Optional Attachment-(1)-11122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122020
Form PAS-6-25112020_signed
Form DPT-3-24112020-signed
Optional Attachment-(1)-24112020
Form DPT-3-12112020_signed

Frequently Asked Questions

When was the Espire realty limited incorporated?

The Espire realty limited was incorporated with ROC on 07 March 1996 as .

Where has the Espire realty limited been incorporated?

The company was incorporated in Delhi with registration number 076932.

What is the E-filing status of the company?

The status of Espire realty limited is Active.

Number of Key Management personnel of the Espire realty limited?

The company has 9 key management personnel in the company.

Who are the directors of the Espire realty limited?

The appointed directors in the company are:

  • Subhash sharma
  • Amit rai .
  • Rajesh kumar gupta
  • Gagan oberoi
  • Mahinder malhotra
  • Amar singh bhati
  • Dinesh munduparambil kurup
  • Sadhana rai
  • Shrinivas sharma