Company Information

CIN
U51222DL2003PTC118969
Status
Date of Incorporation
14 February 2003
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Raw Milk & Dairy Products Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,900,000
Authorised Capital
20,000,000

Directors

Anil Kumar Mittal
Anil Kumar Mittal
Director
for almost 22 years
Sunil Goyal
Sunil Goyal
Director
for over 17 years
Mudit Kumar Jain
Mudit Kumar Jain
Director/Designated Partner
for about 6 years
Adishwar Kumar Jain
Adishwar Kumar Jain
Director/Designated Partner
for over 1 year

Past Directors

Rahul Mittal
Rahul Mittal
Director
about 12 years ago
Arvind Bansal
Arvind Bansal
Director
over 16 years ago
Anil Jain
Anil Jain
Director
over 17 years ago
Parveen Kumar
Parveen Kumar
Director
almost 22 years ago

Documents

Form DPT-3-24022021-signed
List of share holders, debenture holders;-02062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062020
Directors report as per section 134(3)-02062020
Form DIR-12-02062020_signed
Form AOC-4-02062020_signed
Form MGT-7-02062020_signed
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Notice of resignation;-12062018
Evidence of cessation;-12062018
Form DIR-12-12062018_signed
Interest in other entities;-31052018
Form DIR-12-31052018_signed
Notice of resignation;-31052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052018

Frequently Asked Questions

What is the date of A one buildcon private limited incorporation?

Incorporation date of the company is 14 February 2003 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

A one buildcon private limited has appointed how many directors?

The appointed directors in the company are:

  • Adishwar kumar jain
  • Anil jain
  • Anil kumar mittal
  • Sunil goyal
  • Arvind bansal
  • Rahul mittal
  • Mudit kumar jain
  • Parveen kumar