IREO WATERFRONT PRIVATE LIMITED

IREO WATERFRONT PRIVATE LIMITED, founded on Feb. 13, 2006, operates as a Private company under the jurisdiction of the Registrar of Companies, National Capital Territory of Delhi and Haryana. With an authorized share capital of Rs. 3,100,000,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) held on 06/25/2021 and its balance sheet was last filed on 03/31/2020 according to records from the Ministry of Corporate Affairs (MCA).

IREO WATERFRONT PRIVATE LIMITED is identified by its Corporate Identification Number (CIN) U70100DL2006FTC146233 and registration number 146233 . Its registered address is C-4, 1st Floor Malviya Nagar, , New Delhi, South Delhi, Delhi, India, 110017.

As of now, IREO WATERFRONT PRIVATE LIMITED status is 'Active'.

Company Details

CIN Number U70100DL2006FTC146233
Company Name IREO WATERFRONT PRIVATE LIMITED
ROC Code ROC Delhi
Registration Number 146233
Incorporation date Feb. 13, 2006
Email Id [email protected]
Registered Address C-4, 1st Floor Malviya Nagar, , New Delhi, South Delhi, Delhi, India, 110017
State Delhi
Last AGM Date 06/25/2021
Paid Up Capital Rs. 1305233960
Authorised Capital Rs. 3100000000
Subscribed Capital Rs. 1305233960
Category / Sub-Category Company limited by shares / Non-government company
Listed Status N
Class of Company Private
Date of Balance Sheet 03/31/2020
Division
Company status Active

Director/Signatory Details

Full Name
DIN/PAN/OtherID
Designation
Appointment Date
Nationality:
Indian
Age/Gender:
60 years, 9 months old Male
DIN:
02896402
PAN:
*****4095E
OtherID:
5-7UTK-3510
Additional Director
Signatory
Appointment:
Nov. 12, 2018
Cur Designation:
Nov. 12, 2018
Cessation Date:
Nationality:
Age/Gender:
60 years, 9 months old Male
DIN:
02896402
PAN:
OtherID:
1-2BV2VEX
FO User
Appointment:
Cur Designation:
Nov. 12, 2018
Cessation Date:
Nationality:
Indian
Age/Gender:
57 years, 8 months old Male
DIN:
06400590
PAN:
*****8746D
OtherID:
5-7V8M-2760
Additional Director
Signatory
Appointment:
April 9, 2019
Cur Designation:
April 9, 2019
Cessation Date:
Dec. 4, 2023
Nationality:
Age/Gender:
57 years, 8 months old Male
DIN:
06400590
PAN:
OtherID:
1-2CUZA69
FO User
Appointment:
Cur Designation:
April 9, 2019
Cessation Date:
Nationality:
Indian
Age/Gender:
60 years, 9 months old Male
DIN:
02896402
PAN:
*****4095E
OtherID:
5-7UTK-3510
Additional Director
Signatory
Appointment:
Nov. 12, 2018
Cur Designation:
Nov. 12, 2018
Cessation Date:
Nationality:
Indian
Age/Gender:
57 years, 8 months old Male
DIN:
06400590
PAN:
*****8746D
OtherID:
5-7V8M-2760
Additional Director
Signatory
Appointment:
April 9, 2019
Cur Designation:
April 9, 2019
Cessation Date:
Dec. 4, 2023
Nationality:
Age/Gender:
57 years, 8 months old Male
DIN:
06400590
PAN:
OtherID:
1-2CUZA69
FO User
Appointment:
Cur Designation:
April 9, 2019
Cessation Date:
Nationality:
Age/Gender:
60 years, 9 months old Male
DIN:
02896402
PAN:
OtherID:
1-2BV2VEX
FO User
Appointment:
Cur Designation:
Nov. 12, 2018
Cessation Date:

Index of Charges

SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address
AA1634709
10518290
PNB HOUSING FINANCE LIMITED
Creation: 08/01/2014
Modification: 11/29/2016
Satisfaction: 03/09/2023
1700000000
9TH FLOORANTRIKSH BHAWAN, 22 K G MARG, NEW DELHI, Delhi, 110001, India
G29734670
100065789
LIC HOUSING FINANCE LTD
Creation: 11/28/2016
Modification:
Satisfaction:
1350000000
Bombay Life Bldg., 2nd Floor,, 45/47, Veer Nariman Road,, MUMBAI- 400 001., 400001, India

Company List by State

Company List by ROC