Company Information

CIN
U45400CH2000PTC034713
Status
Date of Incorporation
01 February 2000
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,200,000
Authorised Capital
1,200,000

Directors

Sanjay Kumar Goyal
Sanjay Kumar Goyal
Director
for almost 25 years
Ajay Kumar Mittal
Ajay Kumar Mittal
Director
for over 18 years
Rishu Garg
Rishu Garg
Director
for over 18 years
Rekha Goyal
Rekha Goyal
Director
for almost 21 years
Sushil Garg
Sushil Garg
Director
for over 18 years
Priya Bhushan Sharma
Priya Bhushan Sharma
Director/Designated Partner
for almost 3 years
Satyan Bhatia
Satyan Bhatia
Director/Designated Partner
for almost 2 years
Sanjeev Kumar Bhambri
Sanjeev Kumar Bhambri
Director/Designated Partner
for almost 2 years

Past Directors

Chetan Talwar
Chetan Talwar
Whole Time Director
over 10 years ago
Sonu Bhambri
Sonu Bhambri
Director
over 18 years ago
Rajinder Kumar
Rajinder Kumar
Director
over 18 years ago

Charges

1 Crore
12 December 2018
Hdfc Bank Limited
9 Crore
01 June 2016
Hdfc Bank Limited
15 Lak
10 February 2016
Punjab National Bank
6 Lak
19 October 2015
Hdfc Bank Limited
40 Lak
15 October 2013
Punjab National Bank
16 Crore
09 May 2016
Punjab National Bank
4 Crore
15 October 2013
Punjab National Bank
1 Crore
14 October 2010
Axis Bank Limited
7 Crore
02 September 2009
Axis Bank
2 Crore
04 March 2021
Hdfc Bank Limited
99 Lak
17 December 2020
Hdfc Bank Limited
19 Lak
21 March 2022
Hdfc Bank Limited
0
25 April 2022
Hdfc Bank Limited
0
01 June 2016
Hdfc Bank Limited
0
12 December 2018
Hdfc Bank Limited
0
17 December 2020
Hdfc Bank Limited
0
09 May 2016
Others
0
19 October 2015
Hdfc Bank Limited
0
04 March 2021
Hdfc Bank Limited
0
10 February 2016
Others
0
15 October 2013
Punjab National Bank
0
02 September 2009
Axis Bank
0
14 October 2010
Axis Bank Limited
0
15 October 2013
Punjab National Bank
0
21 March 2022
Hdfc Bank Limited
0
25 April 2022
Hdfc Bank Limited
0
01 June 2016
Hdfc Bank Limited
0
12 December 2018
Hdfc Bank Limited
0
17 December 2020
Hdfc Bank Limited
0
09 May 2016
Others
0
19 October 2015
Hdfc Bank Limited
0
04 March 2021
Hdfc Bank Limited
0
10 February 2016
Others
0
15 October 2013
Punjab National Bank
0
02 September 2009
Axis Bank
0
14 October 2010
Axis Bank Limited
0
15 October 2013
Punjab National Bank
0
21 March 2022
Hdfc Bank Limited
0
25 April 2022
Hdfc Bank Limited
0
01 June 2016
Hdfc Bank Limited
0
12 December 2018
Hdfc Bank Limited
0
17 December 2020
Hdfc Bank Limited
0
09 May 2016
Others
0
19 October 2015
Hdfc Bank Limited
0
04 March 2021
Hdfc Bank Limited
0
10 February 2016
Others
0
15 October 2013
Punjab National Bank
0
02 September 2009
Axis Bank
0
14 October 2010
Axis Bank Limited
0
15 October 2013
Punjab National Bank
0
21 March 2022
Hdfc Bank Limited
0
25 April 2022
Hdfc Bank Limited
0
01 June 2016
Hdfc Bank Limited
0
12 December 2018
Hdfc Bank Limited
0
17 December 2020
Hdfc Bank Limited
0
09 May 2016
Others
0
19 October 2015
Hdfc Bank Limited
0
04 March 2021
Hdfc Bank Limited
0
10 February 2016
Others
0
15 October 2013
Punjab National Bank
0
02 September 2009
Axis Bank
0
14 October 2010
Axis Bank Limited
0
15 October 2013
Punjab National Bank
0
21 March 2022
Hdfc Bank Limited
0
25 April 2022
Hdfc Bank Limited
0
01 June 2016
Hdfc Bank Limited
0
12 December 2018
Hdfc Bank Limited
0
17 December 2020
Hdfc Bank Limited
0
09 May 2016
Others
0
19 October 2015
Hdfc Bank Limited
0
04 March 2021
Hdfc Bank Limited
0
10 February 2016
Others
0
15 October 2013
Punjab National Bank
0
02 September 2009
Axis Bank
0
14 October 2010
Axis Bank Limited
0
15 October 2013
Punjab National Bank
0

Documents

Form MGT-14-01012021_signed
Form PAS-3-01012021_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31122020
Copy of Board or Shareholders? resolution-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Form DPT-3-30122020_signed
Form AOC-4-30122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020
Optional Attachment-(1)-19082020
Optional Attachment-(3)-19082020
Form CHG-1-19082020_signed
Optional Attachment-(2)-19082020
Optional Attachment-(4)-19082020
Instrument(s) of creation or modification of charge;-19082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200819
Optional Attachment-(3)-02072020
Optional Attachment-(2)-02072020
Instrument(s) of creation or modification of charge;-02072020

Frequently Asked Questions

When was the 3b infrastructure private limited incorporated?

The 3b infrastructure private limited was incorporated with ROC on 01 February 2000 as .

Where has the 3b infrastructure private limited been incorporated?

The company was incorporated in Chandigarh with registration number 034713.

What is the E-filing status of the company?

The status of 3b infrastructure private limited is Active.

Number of Key Management personnel of the 3b infrastructure private limited?

The company has 11 key management personnel in the company.

Who are the directors of the 3b infrastructure private limited?

The appointed directors in the company are:

  • Ajay kumar mittal
  • Sanjay kumar goyal
  • Rekha goyal
  • Sanjeev kumar bhambri
  • Rajinder kumar
  • Satyan bhatia
  • Priya bhushan sharma
  • Rishu garg
  • Sushil garg
  • Chetan talwar
  • Sonu bhambri