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SULEKHA BUILDERS AND DEVELOPERS PRIVATE LIMITED

CIN : U70101DL2005PTC139023
|
ROC : RoC-Delhi
Amalgamated
Last Updated On : 15-05-2023
CINU70101DL2005PTC139023
Company NameSULEKHA BUILDERS AND DEVELOPERS PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number139023
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 Incorporation25-07-2005
Registered AddressDLF CENTRE, SANSAD MARG NEW DELHI DL 110001 IN
Address other than R/o301-303, 3rd Floor, Mercantile House, K. G. Marg New Delhi DL 110001 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM13-08-2009
Date of Balance Sheet31-03-2009
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00003155SHIV KUMAR GUPTA25-07-2005
00003570MAHINDER SINGH RATHEE25-07-2005
00004895ADESH GUPTA25-07-2005
SULEKHA BUILDERS AND DEVELOPERS 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 25-07-2005. Its Corporate Identification Number (CIN) is U70101DL2005PTC139023, and it carries the registration number 139023. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, SULEKHA BUILDERS AND DEVELOPERS 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 DLF CENTRE, SANSAD MARG NEW DELHI DL 110001 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 SULEKHA BUILDERS AND DEVELOPERS PRIVATE LIMITED?
    DLF CENTRE, SANSAD MARG NEW DELHI DL 110001 IN
  • Who are the owners / directors of SULEKHA BUILDERS AND DEVELOPERS PRIVATE LIMITED?
    • SHIV KUMAR GUPTA
    • MAHINDER SINGH RATHEE
    • ADESH GUPTA
  • How can I contact SULEKHA BUILDERS AND DEVELOPERS PRIVATE LIMITED?
    [email protected]
  • When was SULEKHA BUILDERS AND DEVELOPERS PRIVATE LIMITED established?
    It was founded on 25-07-2005 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 45,02,000
MGT-7₹ 44,63,000
DIR-3 KYC₹ 10,000
Total Penalty₹ 89,75,000
🎉90% WAIVER APPLIED
- ₹ 80,77,500
Amount Payable (10%)₹ 8,97,500
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.