Company Information

CIN
U45200DL2006PLC154165
Status
Date of Incorporation
21 September 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Gaurav Seth
Gaurav Seth
Director/Designated Partner
for almost 2 years
Rajesh Katyal
Rajesh Katyal
Director
for about 18 years
Rajesh Sagar
Rajesh Sagar
Director/Designated Partner
for almost 2 years
Ranbir Singh
Ranbir Singh
Director/Designated Partner
for over 1 year
Ashish Sharma
Ashish Sharma
Director
for about 10 years

Past Directors

Pratap Kumar Mallick
Pratap Kumar Mallick
Director
about 4 years ago
Aanchal Tyagi
Aanchal Tyagi
Additional Director
over 5 years ago
Sunil Mattoo
Sunil Mattoo
Director
over 11 years ago
Ram Murti Manroa
Ram Murti Manroa
Additional Director
almost 13 years ago
Shashank Mohan Jain
Shashank Mohan Jain
Additional Director
almost 13 years ago
Dharampal Dudeja
Dharampal Dudeja
Additional Director
over 14 years ago
Yogesh Gauba
Yogesh Gauba
Director
about 15 years ago
Naresh Kumaar Jaggi
Naresh Kumaar Jaggi
Director
about 18 years ago

Documents

Form DIR-12-14122020_signed
Form DPT-3-24082020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-16122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DIR-12-18102019_signed
Optional Attachment-(1)-15102019
Notice of resignation;-15102019
Form DIR-12-15102019_signed
Interest in other entities;-15102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102019
Evidence of cessation;-15102019
Form INC-22-07102019_signed
Optional Attachment-(1)-07102019
Copy of board resolution authorizing giving of notice-07102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07102019
Optional Attachment-(2)-07102019
Copies of the utility bills as mentioned above (not older than two months)-07102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092019

Frequently Asked Questions

When was the Blue marlin buildcon limited incorporated?

The Blue marlin buildcon limited was incorporated with ROC on 21 September 2006 as .

Where has the Blue marlin buildcon limited been incorporated?

The company was incorporated in Delhi with registration number 154165.

What is the E-filing status of the company?

The status of Blue marlin buildcon limited is Active.

Number of Key Management personnel of the Blue marlin buildcon limited?

The company has 13 key management personnel in the company.

Who are the directors of the Blue marlin buildcon limited?

The appointed directors in the company are:

  • Yogesh gauba
  • Rajesh katyal
  • Naresh kumaar jaggi
  • Dharampal dudeja
  • Sunil mattoo
  • Ashish sharma
  • Shashank mohan jain
  • Ram murti manroa
  • Aanchal tyagi
  • Ranbir singh
  • Pratap kumar mallick
  • Gaurav seth
  • Rajesh sagar