Company Information

CIN
U70101DL2006PTC146854
Status
Date of Incorporation
27 February 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
17 September 2022
Paid Up Capital
706,097,280
Authorised Capital
750,000,000

Directors

Deepak Agrawal
Deepak Agrawal
Director/Designated Partner
for almost 3 years
Shobhit Gupta
Shobhit Gupta
Wholetime Director
for almost 13 years
Nalin Bhandari
Nalin Bhandari
Director
for over 18 years
Raj Kumar Kakrania
Raj Kumar Kakrania
Director
for about 16 years
Mukesh Kumar Singhal
Mukesh Kumar Singhal
Director/Designated Partner
for over 1 year
Bharat Singh Negi
Bharat Singh Negi
Director/Designated Partner
for over 1 year

Past Directors

Amit Pathak
Amit Pathak
Additional Director
over 4 years ago
Manoj Khanna
Manoj Khanna
Director
over 9 years ago
Manish Jain
Manish Jain
Director
over 9 years ago
Thankappan Arun .
Thankappan Arun .
Whole Time Director
almost 10 years ago

Charges

0
02 March 2016
Rubfila International Ltd
13 Crore
27 November 2008
State Bank Of India
245 Crore
09 February 2011
Yes Bank Limited
5 Crore
09 February 2011
Yes Bank Limited
0
02 March 2016
Rubfila International Ltd
0
27 November 2008
State Bank Of India
0
09 February 2011
Yes Bank Limited
0
02 March 2016
Rubfila International Ltd
0
27 November 2008
State Bank Of India
0
09 February 2011
Yes Bank Limited
0
02 March 2016
Rubfila International Ltd
0
27 November 2008
State Bank Of India
0

Documents

Form MGT-7-26122020_signed
Optional Attachment-(2)-25122020
Copy of MGT-8-25122020
Optional Attachment-(1)-25122020
List of share holders, debenture holders;-25122020
Form DPT-3-18122020-signed
Form AOC-4(XBRL)-16122020_signed
Form MSME FORM I-28102020_signed
Form DIR-12-26102020_signed
Notice of resignation;-27072020
Optional Attachment-(2)-27072020
Optional Attachment-(1)-27072020
Form DIR-12-27072020_signed
Interest in other entities;-27072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072020
Evidence of cessation;-27072020
Auditor?s certificate-30062020
Form PAS-3-08012020_signed
Copy of Board or Shareholders? resolution-08012020
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.-08012020

Frequently Asked Questions

When was the Abhisar buildwell private limited incorporated?

The Abhisar buildwell private limited was incorporated with ROC on 27 February 2006 as .

Where has the Abhisar buildwell private limited been incorporated?

The company was incorporated in Delhi with registration number 146854.

What is the E-filing status of the company?

The status of Abhisar buildwell private limited is Active.

Number of Key Management personnel of the Abhisar buildwell private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Abhisar buildwell private limited?

The appointed directors in the company are:

  • Nalin bhandari
  • Bharat singh negi
  • Mukesh kumar singhal
  • Shobhit gupta
  • Raj kumar kakrania
  • Manish jain
  • Thankappan arun .
  • Manoj khanna
  • Amit pathak
  • Deepak agrawal