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DEORIA ESTATES PRIVATE LIMITED

CIN : U70102DL2007PTC160019
|
ROC : RoC-Delhi
Amalgamated
Last Updated On : 02-04-2023
CINU70102DL2007PTC160019
Company NameDEORIA ESTATES PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number160019
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)5,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation02-03-2007
Registered AddressBASEMENT, 6, COMMUNITY CENTRE SAKET NEW DELHI South Delhi DL 110017 IN
Address other than R/oUNITECH HOUSE, L BLOCK SOUTH CITY-1 GURGAON HR 122001 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM24-09-2012
Date of Balance Sheet31-03-2012
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
01633520RAJAN NARULA12-09-2007
01876436RAMAMOORTHY RAVI02-03-2007
05147900PUMIT KUMAR CHELLARAMANI10-12-2012
DEORIA ESTATES PRIVATE LIMITED 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 02-03-2007. Its Corporate Identification Number (CIN) is U70102DL2007PTC160019, and it carries the registration number 160019. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, DEORIA ESTATES PRIVATE LIMITED has an authorised share capital of ₹5,00,000 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 BASEMENT, 6, COMMUNITY CENTRE SAKET NEW DELHI South Delhi DL 110017 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 DEORIA ESTATES PRIVATE LIMITED?
    BASEMENT, 6, COMMUNITY CENTRE SAKET NEW DELHI South Delhi DL 110017 IN
  • Who are the owners / directors of DEORIA ESTATES PRIVATE LIMITED?
    • RAJAN NARULA
    • RAMAMOORTHY RAVI
    • PUMIT KUMAR CHELLARAMANI
  • How can I contact DEORIA ESTATES PRIVATE LIMITED?
    [email protected]
  • When was DEORIA ESTATES PRIVATE LIMITED established?
    It was founded on 02-03-2007 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 30,13,500
MGT-7₹ 29,77,500
Total Penalty₹ 59,91,000
🎉90% WAIVER APPLIED
- ₹ 53,91,900
Amount Payable (10%)₹ 5,99,100
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.