It is a real estate and construction private limited company based in Gurgaon, Haryana, India, established in 2012.
2012 | Gurgaon, Haryana, India | ActiveChivas Luxury Residences Private Limited, a active private limited company, was established on 23 August 2012 in Gurgaon, Haryana, India. Engaging in real estate builders & developers within the real estate and construction sector, it holds CIN: U70100HR2012PTC046845. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a active non-compliant status. Its leadership includes Hiteshu Garg (Director), Sunil (Director). Past directors included Rajan Goyal, Sunil Kumar, Aniket Garg. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Plot No. 15, Second Floor Institutional Area, Sector - 44, Gurgaon, Haryana, 122001.
U70100HR2012PTC046845
046845
23 August 2012
₹0.10 M
₹0.10 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Hiteshu Garg | Director | 25 Dec 2024 | Current |
| Sunil | Director | 25 Dec 2024 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 29 Jun 2017 | Past |
| Pramod Abcsdd | Director | 29 Jun 2017 | Past |
| Pramod Abcsdd | Director | 26 Dec 2024 | Past |
| Pramod Abcsdd | Director | 25 Mar 2014 | Past |
| Pramod Abcsdd | Director | 26 Dec 2024 | Past |
| Pramod Abcsdd | Director | 12 Feb 2016 | Past |
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In 2016, Chivas Luxury Residences had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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The activity Hiteshu Garg was appointed as a Director was appointed as a Director on 25 Dec 2024 & has been associated with this company since 11 months 5 days . was completed.
Sunil was appointed as a Director was appointed as a Director on 25 Dec 2024 & has been associated with this company since 11 months 5 days . was recorded as a recent event.
The activity Chivas Luxury Residences Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Chivas Luxury Residences Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
Chivas Luxury Residences Private Limited was registered on 23 Aug 2012 with Roc Delhi & aged 13 years 3 months as per MCA records. was recorded as a recent event.
The CIN of Chivas Luxury Residences Private Limited is U70100HR2012PTC046845.
Chivas Luxury Residences Private Limited is headquartered at Plot No. 15, Second Floor Institutional Area, Sector - 44, Gurgaon, Haryana, 122001.
Chivas Luxury Residences Private Limited was incorporated on 23 August 2012.
The current directors of Chivas Luxury Residences Private Limited are
The primary industry of Chivas Luxury Residences Private Limited is Real Estate And Construction.
Chivas Luxury Residences Private Limited is unlisted.
The authorized capital of Chivas Luxury Residences Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Chivas Luxury Residences Private Limited is Active Non-Compliant.
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