CIN |
|
|
Company Name |
DISCOVERY ESTATES PVT. LTD. |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
111937 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
07 August 2001 |
|
Age of Company |
22 years, 8 month, 17 days |
|
Activity |
Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹1,000,000 |
|
Paid up capital |
₹1,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of DISCOVERY ESTATES PVT. LTD.
Email ID: [email protected]
Website: Click here to add.
Address:
MGF HOUSE17-BASAF ALI ROAD NEW DELHI DL 110002 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
05129812 |
Director |
18 November 2013 |
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Other Companies Associated with
Previous Companies Associated with
|
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07119327 |
Director |
28 September 2017 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U51103DL2001PTC111937 |
DISCOVERY ESTATES PVT. LTD. | MGF HOUSE17-BASAF ALI ROAD NEW DELHI DL 110002 IN |
L74899DL1930PLC000208 |
THE MOTOR AND GENERAL FINANCE LIMITED | MGF HOUSE 4/17-BASAF ALI ROAD NEW DELHI DL 110002 IN |
U74999DL2005PTC135096 |
TOPLINE PLASTIC COMPONENTS PRIVATE LIMITED | 1/22, Second Floor, Asaf Ali Road New Delhi 110002 NEW DELHI New Delhi DL 110002 IN |
U50101DL2004PTC124273 |
MGF AUTO SALES PRIVATE LIMITED | 17-B MGF HOUSEASAF ALI ROAD NEW DELHI New Delhi DL 110002 IN |
U52100DL2007PTC162123 |
MEGNA RETAIL PRIVATE LIMITED | 17-B,MGF HOUSE ASAF ALI ROAD NEW DELHI New Delhi DL 110002 IN |
U74999DL2007PTC160023 |
MGF RETAIL VENTURES PRIVATE LIMITED | MGF House, 17-B, Asaf Ali Road New Delhi New Delhi DL 110002 IN |
U45201DL2005PTC137477 |
RAISIN ESTATE PRIVATE LIMITED | 17-B, MGF House Asaf Ali Road New Delhi New Delhi DL 110002 IN |
U70109DL2016PTC298470 |
GUTSY BUILDERS PRIVATE LIMITED | 17 B, MGF House, Asaf Ali Road, New Delhi New Delhi DL 110002 IN |
U45201DL2006PTC147455 |
ALCOVE REALTORS PRIVATE LIMITED | 17-B, MGF House, Asaf Ali Road, New Delhi New Delhi DL 110002 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10064649 |
2007-07-04 |
2009-03-31 |
2016-08-24 |
500,000,000 |
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED |
|
10091109 |
2007-12-26 |
- |
2016-07-25 |
170,000,000 |
HOUSING DEVELOPMENTS FINANCE CORPORATION |
|
10275332 |
2011-03-01 |
- |
2016-08-24 |
250,000,000 |
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED |
|
10397371 |
2013-01-09 |
- |
2017-05-30 |
62,500,000 |
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED |
|
10471989 |
2013-12-24 |
- |
2017-01-11 |
200,000,000 |
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED |
|
90038018 |
2003-03-31 |
- |
2019-11-22 |
75,000,000 |
HOUSING DEVELOPMENT FINANCE CO. LTD |
|
90038345 |
2003-09-03 |
- |
2016-08-24 |
400,000,000 |
HOUSING DEVELOPMENT FINANCE CO. LTD |
|
100327812 |
2020-03-03 |
2020-03-03 |
- |
550,000,000 |
INDUSIND BANK LTD. |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Allotment of equity (ESOP, Fund raising, etc)
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250