Company Information

CIN
U45400DL2013PTC260046
Status
Date of Incorporation
07 November 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Anil Kumar Sharma
Anil Kumar Sharma
Director/Designated Partner
for over 1 year
Kumar Chandan
Kumar Chandan
Director/Designated Partner
for over 1 year
Kailash Chand
Kailash Chand
Director/Designated Partner
for over 5 years

Past Directors

Charges

1 Crore
18 June 2022
Hdfc Bank Limited
1 Crore
18 June 2022
Hdfc Bank Limited
0
18 June 2022
Hdfc Bank Limited
0
18 June 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-21082020-signed
Form ADT-3-25122019_signed
Form ADT-1-24122019_signed
Resignation letter-24122019
Copy of the intimation sent by company-24122019
Copy of written consent given by auditor-24122019
Copy of resolution passed by the company-24122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-24072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072019
Declaration by first director-24072019
Form DPT-3-29062019
Form DIR-12-13032019_signed
Evidence of cessation;-13032019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-31122018

Frequently Asked Questions

When was the 3a & a construction company private limited incorporated?

The 3a & a construction company private limited was incorporated with ROC on 07 November 2013 as .

Where has the 3a & a construction company private limited been incorporated?

The company was incorporated in Delhi with registration number 260046.

What is the E-filing status of the company?

The status of 3a & a construction company private limited is Active.

Number of Key Management personnel of the 3a & a construction company private limited?

The company has 3 key management personnel in the company.

Who are the directors of the 3a & a construction company private limited?

The appointed directors in the company are:

  • Kailash chand
  • Kumar chandan
  • Anil kumar sharma