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CLEVA BUILDERS & DEVELOPERS PRIVATE LIMI TED

CIN : U45400DL2007PTC165427
|
ROC : RoC-Delhi
Amalgamated
Last Updated On : 20-12-2020
CINU45400DL2007PTC165427
Company NameCLEVA BUILDERS & DEVELOPERS PRIVATE LIMI TED
ROC CodeRoC-Delhi
Registration Number165427
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)50,00,000
Paid up Capital (Rs)5,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation02-07-2007
Registered Address1E, JHANDEWALAN EXTENSION NAAZ CINEMA COMPLEX New Delhi Central Delhi DL 110055 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2011
Date of Balance Sheet31-03-2011
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00003144SANJAY GOENKA27-07-2010
01601789SHAILENDRA CHOUDHARY07-10-2011
01987555AAKASH OHRI27-07-2010
03105957AMIT KUMAR MEHTA01-09-2010
CLEVA BUILDERS & DEVELOPERS PRIVATE LIMI TED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 02-07-2007. Its Corporate Identification Number (CIN) is U45400DL2007PTC165427, and it carries the registration number 165427. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, CLEVA BUILDERS & DEVELOPERS PRIVATE LIMI TED has an authorised share capital of ₹50,00,000 and paid-up capital of ₹5,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 1E, JHANDEWALAN EXTENSION NAAZ CINEMA COMPLEX New Delhi Central Delhi DL 110055 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for CLEVA BUILDERS & DEVELOPERS PRIVATE LIMI TED?
    1E, JHANDEWALAN EXTENSION NAAZ CINEMA COMPLEX New Delhi Central Delhi DL 110055 IN
  • Who are the owners / directors of CLEVA BUILDERS & DEVELOPERS PRIVATE LIMI TED?
    • SANJAY GOENKA
    • SHAILENDRA CHOUDHARY
    • AAKASH OHRI
    • AMIT KUMAR MEHTA
  • How can I contact CLEVA BUILDERS & DEVELOPERS PRIVATE LIMI TED?
    [email protected]
  • When was CLEVA BUILDERS & DEVELOPERS PRIVATE LIMI TED established?
    It was founded on 02-07-2007 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 35,02,000
MGT-7₹ 34,63,000
Total Penalty₹ 69,65,000
🎉90% WAIVER APPLIED
- ₹ 62,68,500
Amount Payable (10%)₹ 6,96,500
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.