Guild Builders Private Limited registered address on file is SHOP NO. FF-19B, OMAXE CELEBRATION MALL,, GURGAON - , Haryana, .
Guild Builders Private Limited currently have 2 Active Directors / Partners: Vinit Goyal, Mukesh Goel, and there are no other Active Directors / Partners in the company except these 2 officials.
Guild Builders Private Limited is involved in Activity and currently company is in Active Status.
Company Name | GUILD BUILDERS PRIVATE LIMITED |
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CIN | U45201HR2003PTC049535 |
Registration Date | 22 October, 2003 |
Registeration No. | 049535 |
RoC | ROC Delhi |
State | Haryana |
Registered Address | SHOP NO. FF-19B, OMAXE CELEBRATION MALL,, GURGAON, Haryana |
Category | Company limited by shares |
Sub Category | Non-government company |
Authorised Capital | Rs 630000000 INR |
PaidUp Capital | Rs 538168000 INR |
Company Class | Private |
Last Annual General Meeting Date | 26 September, 2022 |
Date of Balance Sheet | 31 March, 2022 |
Is Company Listed | Not Listed |
Company Status | Active |
Active Directors | |
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Director Name | |
Vinit Goyal | |
Mukesh Goel |
Resigned Directors | |
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Director Name | |
Vimal Gupta | |
Prigya Gupta |
Index of Charges | ||||
---|---|---|---|---|
Asset Name | Amount | Creation Date | Modification Date | Status |
Rs 140000000 INR | 09 July, 2009 | - | Closed | |
Immovable property or any interest therein | Rs 161606000 INR | 25 January, 2006 | 25 January, 2006 | Closed |
Rs 500000000 INR | 21 May, 2014 | 22 May, 2015 | Open | |
Rs 400000000 INR | 29 October, 2014 | - | Closed | |
Rs 150000000 INR | 26 March, 2015 | - | Closed | |
Rs 130000000 INR | 10 February, 2006 | - | Closed | |
Rs 50000000 INR | 25 November, 2014 | - | Closed | |
Rs 300000000 INR | 25 June, 2014 | - | Closed | |
Rs 80000000 INR | 26 March, 2015 | - | Closed | |
Rs 100000000 INR | 11 August, 2014 | - | Closed | |
Rs 1000000000 INR | 24 March, 2014 | - | Closed | |
Floating charge | Rs 115000000 INR | 28 September, 2015 | - | Closed |
Rs 300000000 INR | 31 December, 2014 | - | Closed | |
As per attached pledge/charge agreement. | Rs 1500000000 INR | 29 September, 2015 | - | Open |
Pledge of Equity Shares | Rs 120000000 INR | 26 August, 2016 | - | Closed |
Corporate Guarantee and pledge of shares | Rs 330000000 INR | 22 September, 2016 | - | Open |
Pledge of 7,60,000 Equity shares of Omaxe Ltd. | Rs 100000000 INR | 10 February, 2017 | 27 February, 2017 | Open |
Pledge of Equity Shares of Omaxe Limited | Rs 1000000000 INR | 09 March, 2017 | - | Open |
as per point 7 of Schedule III of Deed of Pledge | Rs 1300000000 INR | 14 December, 2018 | - | Open |
Deed of Pledge of Equity Shares | Rs 1600000000 INR | 14 August, 2018 | - | Open |
Corporate Guarantee | Rs 270000000 INR | 06 November, 2017 | - | Closed |
RECONFIRMATION & CONTINUATION OF PLEDGE OF SHARES |
Rs 1200000000 INR | 20 September, 2019 | - | Open |
RECONFIRMATION & CONTINUATION OF PLEDGE OF SHARES |
Rs 1450000000 INR | 20 September, 2019 | - | Open |
Pledge of Shares & Corporate Guarantee |
Rs 450000000 INR | 27 June, 2017 | - | Open |
Pledge of Equity Shares of Omaxe Ltd. | Rs 100000000 INR | 13 September, 2017 | - | Open |
Corporate Guarantee | Rs 2200000000 INR | 11 December, 2015 | 29 November, 2016 | Open |
Floating charge Pledge of Equity Shares of Omaxe Ltd. |
Rs 100000000 INR | 11 December, 2017 | - | Open |
Pledge of Shares | Rs 500000000 INR | 23 October, 2017 | - | Closed |
Pledge of Shares | Rs 400000000 INR | 26 March, 2018 | - | Closed |
Pledge of Shares & Corporate Guarantee |
Rs 400000000 INR | 29 May, 2018 | - | Open |
Cross collateralization/pledge of Equity shares | Rs 150000000 INR | 28 August, 2017 | 01 September, 2019 | Open |