Company Information

CIN
U70100DL2012PTC231984
Status
Date of Incorporation
24 February 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Seema Surana
Seema Surana
Director/Designated Partner
for over 1 year
Hemant Surana
Hemant Surana
Director/Designated Partner
for over 1 year

Past Directors

Sidharth Kapoor
Sidharth Kapoor
Director
over 12 years ago
Shrenik Choudhary
Shrenik Choudhary
Director
over 12 years ago
Aakash Chopra
Aakash Chopra
Director
over 12 years ago
Pawan Kumar
Pawan Kumar
Director
over 12 years ago

Documents

List of share holders, debenture holders;-11092020
Directors report as per section 134(3)-11092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092020
Form MGT-7-11092020_signed
Form AOC-4-11092020_signed
Form ADT-1-06092020_signed
Copy of resolution passed by the company-06092020
Copy of written consent given by auditor-06092020
Form DIR-12-06092020_signed
Form INC-22-14062019_signed
Copy of board resolution authorizing giving of notice-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Form AOC-4-20052019_signed
Form ADT-1-19052019_signed
Form MGT-7-19052019_signed
Optional Attachment-(1)-24042019
Interest in other entities;-24042019
Evidence of cessation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019

Frequently Asked Questions

What is the date on which the Asian buildcon private limited incorporated?

Asian buildcon private limited was incorporated on 24 February 2012 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Asian buildcon private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Asian buildcon private limited?

6 of directors are associated with the company.

What is the number of directors associated with Asian buildcon private limited?

6 of directors are associated with the company.