Company Information

CIN
Status
Date of Incorporation
27 December 2005
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Building Materials Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Ketki Jigneshkumar Thakkar
Ketki Jigneshkumar Thakkar
Director
for over 13 years
Jignesh Jitendrakumar Thakkar
Jignesh Jitendrakumar Thakkar
Director
for over 13 years

Past Directors

Palak Dilip Shah
Palak Dilip Shah
Director
almost 17 years ago
Tarun Surendrabhai Ahlawat
Tarun Surendrabhai Ahlawat
Director
almost 19 years ago
Dilip Rasiklal Shah
Dilip Rasiklal Shah
Director
almost 19 years ago

Charges

0
29 January 2011
Kotak Mahindra Bank Limited
15 Lak
29 January 2011
Kotak Mahindra Bank Limited
24 Lak
05 July 2007
Bank Of India
2 Crore
05 July 2007
Bank Of India
0
29 January 2011
Kotak Mahindra Bank Limited
0
29 January 2011
Kotak Mahindra Bank Limited
0
05 July 2007
Bank Of India
0
29 January 2011
Kotak Mahindra Bank Limited
0
29 January 2011
Kotak Mahindra Bank Limited
0
05 July 2007
Bank Of India
0
29 January 2011
Kotak Mahindra Bank Limited
0
29 January 2011
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-14082020-signed
Form CHG-4-17022020_signed
Letter of the charge holder stating that the amount has been satisfied-17022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200217
Form CHG-4-24012020_signed
Letter of the charge holder stating that the amount has been satisfied-24012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200124
Letter of the charge holder stating that the amount has been satisfied-17012020
Form CHG-4-17012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200117
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-26072019-signed

Frequently Asked Questions

What is the date of B 2 b concrete private limited incorporation?

Incorporation date of the company is 27 December 2005 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 5.

B 2 b concrete private limited has appointed how many directors?

The appointed directors in the company are:

  • Dilip rasiklal shah
  • Tarun surendrabhai ahlawat
  • Palak dilip shah
  • Jignesh jitendrakumar thakkar
  • Ketki jigneshkumar thakkar