Company Information

CIN
Status
Date of Incorporation
10 June 1997
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,900,000
Authorised Capital
3,900,000

Directors

Rajender Singh Rawat
Rajender Singh Rawat
Director/Designated Partner
for 12 months
Sushil Agarwal
Sushil Agarwal
Director
for almost 23 years
Subhash Kumar Roongta
Subhash Kumar Roongta
Director
for almost 23 years
Manmohansingh Saroy
Manmohansingh Saroy
Director/Designated Partner
for over 2 years
Ajay Gupta
Ajay Gupta
Director/Designated Partner
for over 1 year
Abhishek Gupta
Abhishek Gupta
Director/Designated Partner
for over 13 years

Past Directors

Tilak Raj Anand
Tilak Raj Anand
Additional Director
over 9 years ago
Vivek Gupta
Vivek Gupta
Director
over 27 years ago

Charges

0
07 April 2008
Punjab And Sind Bank
4 Crore
07 April 2008
Punjab And Sind Bank
4 Crore
24 March 2006
Punjab National Bank
1 Crore
07 April 2008
Punjab And Sind Bank
0
07 April 2008
Punjab And Sind Bank
0
24 March 2006
Punjab National Bank
0
07 April 2008
Punjab And Sind Bank
0
07 April 2008
Punjab And Sind Bank
0
24 March 2006
Punjab National Bank
0
07 April 2008
Punjab And Sind Bank
0
07 April 2008
Punjab And Sind Bank
0
24 March 2006
Punjab National Bank
0
07 April 2008
Punjab And Sind Bank
0
07 April 2008
Punjab And Sind Bank
0
24 March 2006
Punjab National Bank
0

Documents

Form ADT-1-01102020_signed
Copy of resolution passed by the company-30092020
Copy of written consent given by auditor-30092020
Form AOC-4-07122019_signed
Form MGT-7-04122019_signed
Copy of MGT-8-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form MGT-7-16042019_signed
Form AOC-4-15042019_signed
Directors report as per section 134(3)-14042019
List of share holders, debenture holders;-14042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042019
Directors report as per section 134(3)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Form AOC-4-29032018_signed

Frequently Asked Questions

What is the date of Abhishek buildcon private limited incorporation?

Incorporation date of the company is 10 June 1997 .

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.

Abhishek buildcon private limited has appointed how many directors?

The appointed directors in the company are:

  • Tilak raj anand
  • Subhash kumar roongta
  • Abhishek gupta
  • Ajay gupta
  • Vivek gupta
  • Sushil agarwal
  • Manmohansingh saroy
  • Rajender singh rawat