Company Information

CIN
U45400DL2011PTC225723
Status
Date of Incorporation
30 September 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Arun Saini
Arun Saini
Director
for about 13 years
Manpreet Kaur Chawla
Manpreet Kaur Chawla
Director/Designated Partner
for about 9 years
Iqbal Singh Chawla
Iqbal Singh Chawla
Director/Designated Partner
for over 2 years

Past Directors

Charges

0
29 May 2014
Kotak Mahindra Bank Limited
4 Crore
14 February 2014
Pnb Housing Finance Limited
4 Crore
26 September 2012
Pnb Housing Finance Limited
4 Crore
14 February 2014
Pnb Housing Finance Limited
0
29 May 2014
Kotak Mahindra Bank Limited
0
26 September 2012
Pnb Housing Finance Limited
0
14 February 2014
Pnb Housing Finance Limited
0
29 May 2014
Kotak Mahindra Bank Limited
0
26 September 2012
Pnb Housing Finance Limited
0
14 February 2014
Pnb Housing Finance Limited
0
29 May 2014
Kotak Mahindra Bank Limited
0
26 September 2012
Pnb Housing Finance Limited
0

Documents

Form CHG-4-27042016_signed
Letter of the charge holder stating that the amount has been satisfied-27042016
CERTIFICATE OF SATISFACTION OF CHARGE-20160427
Form MGT-14-010116.OCT
Copy of resolution-311215.PDF
Form PAS-3-201215.OCT
Resltn passed by the BOD-171215.PDF
List of allottees-171215.PDF
Form AOC-4-031215.OCT
Form MGT-7-301115.OCT
Form ADT-1-251115.OCT
Form DIR-12-311015.OCT
Form INC-22-241015.OCT
Form DIR-12-211015.OCT
Evidence of cessation-211015.PDF
Form DIR-12-191015.OCT
Declaration of the appointee Director- in Form DIR-2-161015.PDF
Letter of Appointment-161015.PDF
Form INC-28-070815.PDF
Copy of the Court-Company Law Board Order-070815.PDF

Frequently Asked Questions

When was the As buildpro private limited incorporated?

The As buildpro private limited was incorporated with ROC on 30 September 2011 as .

Where has the As buildpro private limited been incorporated?

The company was incorporated in Delhi with registration number 225723.

What is the E-filing status of the company?

The status of As buildpro private limited is Converted to LLP.

Number of Key Management personnel of the As buildpro private limited?

The company has 3 key management personnel in the company.

Who are the directors of the As buildpro private limited?

The appointed directors in the company are:

  • Iqbal singh chawla
  • Arun saini
  • Manpreet kaur chawla