EESAN ESTATE DEVELOPERS PRIVATE LIMITED

EESAN ESTATE DEVELOPERS PRIVATE LIMITED, founded on March 17, 2005, 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. 5,400,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) held on 09/30/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).

EESAN ESTATE DEVELOPERS PRIVATE LIMITED is identified by its Corporate Identification Number (CIN) U70101DL2005PTC134111 and registration number 134111 . Its registered address is E-13/29 FIRST FLOOR HARSHA BHAWAN CONNAUGHT PLACE, , DELHI, New Delhi, Delhi, India, 110001.

As of now, EESAN ESTATE DEVELOPERS PRIVATE LIMITED status is 'Active'.

Company Details

CIN Number U70101DL2005PTC134111
Company Name EESAN ESTATE DEVELOPERS PRIVATE LIMITED
ROC Code ROC Delhi
Registration Number 134111
Incorporation date March 17, 2005
Email Id [email protected]
Registered Address E-13/29 FIRST FLOOR HARSHA BHAWAN CONNAUGHT PLACE, , DELHI, New Delhi, Delhi, India, 110001
State Delhi
Last AGM Date 09/30/2023
Paid Up Capital Rs. 5369500
Authorised Capital Rs. 5400000
Subscribed Capital Rs. 5369500
Category / Sub-Category Company limited by shares / Non-government company
Listed Status N
Class of Company Private
Date of Balance Sheet 03/31/2023
Division
Company status Active

Director/Signatory Details

Full Name
DIN/PAN/OtherID
Designation
Appointment Date
Nationality:
Indian
Age/Gender:
35 years, 1 month old Male
DIN:
09347896
PAN:
*****0155G
OtherID:
5-8GJQ-75
Director
Signatory
Appointment:
Dec. 30, 2021
Cur Designation:
Sept. 30, 2022
Cessation Date:
Nationality:
Indian
Age/Gender:
70 years, 1 month old Male
DIN:
00647420
PAN:
*****3424H
OtherID:
5-7LCP-2582
Beneficial Owner
Signatory
Appointment:
Cur Designation:
May 29, 2024
Cessation Date:
Nationality:
Age/Gender:
35 years, 1 month old Male
DIN:
09347896
PAN:
OtherID:
1-4OD32D0
FO User
Appointment:
Cur Designation:
Dec. 30, 2021
Cessation Date:
Nationality:
Age/Gender:
52 years, 6 months old Male
DIN:
03167994
PAN:
*****7524F
OtherID:
1-2D8HKB1
FO User
Appointment:
Cur Designation:
Dec. 30, 2021
Cessation Date:
Nationality:
Indian
Age/Gender:
52 years old Male
DIN:
00647504
PAN:
*****7999Q
OtherID:
5-7LCP-2647
Beneficial Owner
Signatory
Appointment:
Cur Designation:
May 29, 2024
Cessation Date:
Nationality:
Indian
Age/Gender:
52 years, 8 months old Male
DIN:
07648733
PAN:
*****0606K
OtherID:
5-8BXI-468
Additional Director
Signatory
Appointment:
March 26, 2024
Cur Designation:
March 26, 2024
Cessation Date:
Nationality:
Indian
Age/Gender:
37 years, 10 months old Male
DIN:
07117614
PAN:
*****7243Q
OtherID:
5-7VGM-2970
Beneficial Owner
Signatory
Appointment:
Cur Designation:
May 29, 2024
Cessation Date:
Nationality:
Indian
Age/Gender:
52 years old
DIN:
PAN:
*****7999Q
OtherID:
1-3D7N-51242
SBO
SBO
Appointment:
Cur Designation:
May 29, 2024
Cessation Date:
Nationality:
Indian
Age/Gender:
37 years, 10 months old
DIN:
PAN:
*****7243Q
OtherID:
1-3D7N-54502
SBO
SBO
Appointment:
Cur Designation:
May 29, 2024
Cessation Date:

Index of Charges

SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address
C68640762
10599534
Creation: 09/23/2015
Modification:
Satisfaction:
63921440
Megh Towers, Third Floor, Old No-307,, New No-165, Poonamallee High Road, Maduravoyal,, Chennai, Tamil Nadu, 600095, India
C67930404
10298996
Creation: 07/14/2011
Modification:
Satisfaction: 10/23/2015
20000000
15-16 UGF, Ambadeep Building, 14, Kasturba Gandhi Marg, New Delhi, Delhi, 110001, India

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