ILC REALCON PRIVATE LIMITED

OVERVIEW - ILC REALCON PRIVATE LIMITED

Ilc Realcon Private Limited was an unlisted private company incorporated on 01 September, 2004. It is classified as a private limited company and is located in , Delhi. It's authorized share capital was INR 1.00 lac and the total paid-up capital was INR 1.00 lac.

The current status of Ilc Realcon Private Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Ilc Realcon Private Limited, per our records, was held on 30 September, 2014.

The Corporate Identification Number (CIN) of Ilc Realcon Private Limited is U70102DL2004PTC128732. The registered office of Ilc Realcon Private Limited was at C-307 DEFENCE COLONY NEW DELHI , Delhi. The status of the company is now Strike Off.

REGISTERED DETAILS - ILC REALCON PRIVATE LIMITED

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Directors - ILC REALCON PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 5 directors and no reported key management personnel.

The longest serving directors currently on board are Rajesh Loomba and Chanchal Loomba who were appointed on 01 September, 2004. They have been on the board for more than 19 years. The most recently appointed directors are Aditya Loomba, Kamal Kapoor and Sanjay Khurana, who were appointed on 17 June, 2014.

Sanjay Khurana has the largest number of other directorships with a seat at a total of 24 companies. In total, the company is connected to 49 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
ADITYA LOOMBA	Director	17 June, 2014	Other directorships - ADIRAJ GARMENTS LLP,  ADIRAJ MANAGEMENT CONSULTANTS LLP,  IGNIXION ENGINEERING PRIVATE LIMITED,  MAHADEV WAREHOUSINGS PRIVATE LIMITED,  CRA AGRO FARMS PRIVATE LIMITED,  BLUEHEAVEN REALCON PRIVATE LIMITED,  ADIRAJ MANAGEMENT CONSULTANTS PRIVATE LIMITED,  ECO ETS PRIVATE LIMITED,  C R A TECHNOLOGIES PRIVATE LIMITED,  JAG HARDWARE PRIVATE LIMITED,  ADIRAJ GARMENTS PRIVATE LIMITED,  OPTIMIST SOFTECH PRIVATE LIMITED,  GOOD EARTH SIXTY NINE PROJECTS LLP,  ECOS (INDIA) MOBILITY & HOSPITALITY PRIVATE LIMITED,  ECO CAR RENTAL SERVICES PRIVATE LIMITED,
RAJESH LOOMBA	Director	01 September, 2004	Other directorships - ADIRAJ GARMENTS LLP,  ADIRAJ MANAGEMENT CONSULTANTS LLP,  IGNIXION ENGINEERING PRIVATE LIMITED,  MAHADEV WAREHOUSINGS PRIVATE LIMITED,  CRA AGRO FARMS PRIVATE LIMITED,  BLUEHEAVEN REALCON PRIVATE LIMITED,  ADIRAJ MANAGEMENT CONSULTANTS PRIVATE LIMITED,  MILAN INFRABUILD PRIVATE LIMITED,  C R A TECHNOLOGIES PRIVATE LIMITED,  ADIRAJ GARMENTS PRIVATE LIMITED,  OPTIMIST SOFTECH PRIVATE LIMITED,  GOOD EARTH SIXTY NINE PROJECTS LLP,  ECOS (INDIA) MOBILITY & HOSPITALITY PRIVATE LIMITED,  ECO CAR RENTAL SERVICES PRIVATE LIMITED,
CHANCHAL LOOMBA	Director	01 September, 2004	Other directorships - IGNIXION ENGINEERING PRIVATE LIMITED,  CRA AGRO FARMS PRIVATE LIMITED,  C R A TECHNOLOGIES PRIVATE LIMITED,  ECOS (INDIA) MOBILITY & HOSPITALITY PRIVATE LIMITED,
KAMAL KAPOOR	Director	17 June, 2014	Other directorships - ANUPRIYA BUILDCON LLP,  ILC LANDHOLDINGS LLP,  ILC INFRASTRUCTURE LLP,  MALIBU LITTLE ANGELS NURSERY SCHOOL LLP,  ILC COMMERCIAL ASSET HOLDING PRIVATE LIMITED,  GO AUTO VENTURES PRIVATE LIMITED,  SOCIETA COFICA CHEMICALS INDIA PRIVATE LIMITED,  ENDURE REALTY PRIVATE LIMITED,  GOOD EARTH PLOTTED DEVELOPMENT PRIVATE LIMITED,  ILC INFRACON PRIVATE LIMITED,  GOOD EARTH SIXTY NINE PROJECTS LLP,  ILC PROPEL ESTATE DEVELOPERS LLP,  ILC LAND BASE PRIVATE LIMITED,  TRIAD INFRASTRUCTURE LLP,  PINGAKSH HOMES LLP,  GOOD EARTH BUSINESS PARK PRIVATE LIMITED,
SANJAY KHURANA	Director	17 June, 2014	Other directorships - ILC INFRASTRUCTURE LLP,  GOOD EARTH BUILDTECH LLP,  UDYOG IT SOLUTIONS LLP,  GALAXY INFRATECH PRIVATE LIMITED,  KHURANA INFOTECH PRIVATE LIMITED,  DEBRUP COMMERCIAL PRIVATE LIMITED,  DECLUTTER TECHNOLOGIES LLP,  CATERPILLAR REALTY SPACES PRIVATE LIMITED,  GOOD EARTH RESIDENCES LLP,  SOCIETA COFICA CHEMICALS INDIA PRIVATE LIMITED,  GALAXY BUILDTECH PRIVATE LIMITED,  INDRA TECHNOLOGIES PRIVATE LIMITED,  GRAPHIC REALTORS PRIVATE LIMITED,  GOOD EARTH LANDHOLDINGS LLP,  ENDURE REALTY PRIVATE LIMITED,  GALAXY FORMS LIMITED.,  GOOD EARTH PLOTTED DEVELOPMENT PRIVATE LIMITED,  MODERN FLOUR MILLS PRIVATE LIMITED,  NEWAGE VOCATIONAL TRAINING INSTITUTE PRIVATE LIMITED,  ILC INFRACON PRIVATE LIMITED,  JUMERA PROMOTERS AND DEVELOPERS PRIVATE LIMITED,  GOOD EARTH TECHNO PARK LLP,  SAS MAINTENANCE SERVICES LLP,

NAME	DESIGNATION	APPOINTMENT DATE
ADITYA LOOMBA	Director	17 June, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ADIRAJ GARMENTS LLP Designated Partner 24 January, 2014 Wholesale trade and commission trade, except of motor vehicles and motorcycles ADIRAJ MANAGEMENT CONSULTANTS LLP Designated Partner 06 December, 2013 Other Business Activities IGNIXION ENGINEERING PRIVATE LIMITED Director 27 November, 2007 Trading MAHADEV WAREHOUSINGS PRIVATE LIMITED Director 06 November, 2007 Supporting and auxiliary transport activities, activities of travel agencies CRA AGRO FARMS PRIVATE LIMITED Director 01 April, 2006 Computer Related Services BLUEHEAVEN REALCON PRIVATE LIMITED Director 02 April, 2013 Real Estate and Renting ADIRAJ MANAGEMENT CONSULTANTS PRIVATE LIMITED Director 17 May, 2005 Business Services ECO ETS PRIVATE LIMITED Director 24 January, 2020 Business Services C R A TECHNOLOGIES PRIVATE LIMITED Director 15 March, 2011 Computer Related Services JAG HARDWARE PRIVATE LIMITED Director 01 October, 2011 Manufacturing (Metals & Chemicals and their products) ADIRAJ GARMENTS PRIVATE LIMITED Director 17 May, 2005 Manufacture of wearing apparel, dressing and dyeing of fur OPTIMIST SOFTECH PRIVATE LIMITED Director 30 May, 2019 Computer Related Services GOOD EARTH SIXTY NINE PROJECTS LLP Director 11 September, 2017 ECOS (INDIA) MOBILITY & HOSPITALITY PRIVATE LIMITED Director 01 April, 2006 Business Services ECO CAR RENTAL SERVICES PRIVATE LIMITED Director 09 April, 2015 Supporting and auxiliary transport activities, activities of travel agencies
RAJESH LOOMBA	Director	01 September, 2004	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ADIRAJ GARMENTS LLP Designated Partner 24 January, 2014 Wholesale trade and commission trade, except of motor vehicles and motorcycles ADIRAJ MANAGEMENT CONSULTANTS LLP Designated Partner 06 December, 2013 Other Business Activities IGNIXION ENGINEERING PRIVATE LIMITED Director 27 November, 2007 Trading MAHADEV WAREHOUSINGS PRIVATE LIMITED Director 06 November, 2007 Supporting and auxiliary transport activities, activities of travel agencies CRA AGRO FARMS PRIVATE LIMITED Director 01 September, 2004 Computer Related Services BLUEHEAVEN REALCON PRIVATE LIMITED Director 02 April, 2013 Real Estate and Renting ADIRAJ MANAGEMENT CONSULTANTS PRIVATE LIMITED Director 17 May, 2005 Business Services MILAN INFRABUILD PRIVATE LIMITED Director 24 September, 2011 Construction C R A TECHNOLOGIES PRIVATE LIMITED Director 15 March, 2011 Computer Related Services ADIRAJ GARMENTS PRIVATE LIMITED Director 17 May, 2005 Manufacture of wearing apparel, dressing and dyeing of fur OPTIMIST SOFTECH PRIVATE LIMITED Director 30 May, 2019 Computer Related Services GOOD EARTH SIXTY NINE PROJECTS LLP Director 11 September, 2017 ECOS (INDIA) MOBILITY & HOSPITALITY PRIVATE LIMITED Director 15 February, 1996 Business Services ECO CAR RENTAL SERVICES PRIVATE LIMITED Director 09 April, 2015 Supporting and auxiliary transport activities, activities of travel agencies
CHANCHAL LOOMBA	Director	01 September, 2004	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY IGNIXION ENGINEERING PRIVATE LIMITED Additional director 04 September, 2008 Trading CRA AGRO FARMS PRIVATE LIMITED Director 01 September, 2004 Computer Related Services C R A TECHNOLOGIES PRIVATE LIMITED Director 15 March, 2011 Computer Related Services ECOS (INDIA) MOBILITY & HOSPITALITY PRIVATE LIMITED Director 22 February, 2024 Business Services
KAMAL KAPOOR	Director	17 June, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ANUPRIYA BUILDCON LLP Director 05 March, 2018 Real estate activities ILC LANDHOLDINGS LLP Designated Partner 11 August, 2014 Real estate activities ILC INFRASTRUCTURE LLP Director 20 June, 2017 Real estate activities MALIBU LITTLE ANGELS NURSERY SCHOOL LLP Director 12 July, 2017 Real estate activities ILC COMMERCIAL ASSET HOLDING PRIVATE LIMITED Director 20 September, 2006 Business Services GO AUTO VENTURES PRIVATE LIMITED Director 01 January, 2016 Computer Related Services SOCIETA COFICA CHEMICALS INDIA PRIVATE LIMITED Director 11 January, 2012 Business Services ENDURE REALTY PRIVATE LIMITED Director 17 October, 2007 Real Estate and Renting GOOD EARTH PLOTTED DEVELOPMENT PRIVATE LIMITED Director 14 July, 2016 Real Estate and Renting ILC INFRACON PRIVATE LIMITED Director 29 April, 2014 Real Estate and Renting GOOD EARTH SIXTY NINE PROJECTS LLP Director 11 September, 2017 ILC PROPEL ESTATE DEVELOPERS LLP Director 31 March, 2016 Real estate activities ILC LAND BASE PRIVATE LIMITED Director 11 January, 2012 Real Estate and Renting TRIAD INFRASTRUCTURE LLP Director 21 August, 2017 PINGAKSH HOMES LLP Director 21 May, 2019 GOOD EARTH BUSINESS PARK PRIVATE LIMITED Director 15 September, 2018 Construction
SANJAY KHURANA	Director	17 June, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ILC INFRASTRUCTURE LLP Director 03 October, 2017 Real estate activities GOOD EARTH BUILDTECH LLP Director 28 September, 2017 Real estate activities UDYOG IT SOLUTIONS LLP Director 01 August, 2019 Computer and related activities GALAXY INFRATECH PRIVATE LIMITED Director 29 May, 2008 Construction KHURANA INFOTECH PRIVATE LIMITED Director 11 January, 2007 Computer Related Services DEBRUP COMMERCIAL PRIVATE LIMITED Director 21 December, 2005 Trading DECLUTTER TECHNOLOGIES LLP Director 03 June, 2021 Computer and related activities CATERPILLAR REALTY SPACES PRIVATE LIMITED Director 19 December, 2006 Real Estate and Renting GOOD EARTH RESIDENCES LLP Director 14 August, 2019 SOCIETA COFICA CHEMICALS INDIA PRIVATE LIMITED Director 10 February, 2008 Business Services GALAXY BUILDTECH PRIVATE LIMITED Director 01 November, 2004 Construction INDRA TECHNOLOGIES PRIVATE LIMITED Director 20 March, 2013 Computer Related Services GRAPHIC REALTORS PRIVATE LIMITED Director 01 September, 2022 Business Services GOOD EARTH LANDHOLDINGS LLP Director 25 April, 2023 ENDURE REALTY PRIVATE LIMITED Director 01 February, 2008 Real Estate and Renting GALAXY FORMS LIMITED. Director 01 November, 1990 Manufacturing (Metals & Chemicals and their products) GOOD EARTH PLOTTED DEVELOPMENT PRIVATE LIMITED Director 14 July, 2016 Real Estate and Renting MODERN FLOUR MILLS PRIVATE LIMITED Director 30 October, 2021 Business Services NEWAGE VOCATIONAL TRAINING INSTITUTE PRIVATE LIMITED Director 29 December, 2006 Education ILC INFRACON PRIVATE LIMITED Director 06 March, 2014 Real Estate and Renting JUMERA PROMOTERS AND DEVELOPERS PRIVATE LIMITED Director 07 February, 2006 Real Estate and Renting GOOD EARTH TECHNO PARK LLP Director 14 March, 2023 Real estate activities SAS MAINTENANCE SERVICES LLP Director 28 July, 2017 Construction