Company Information

CIN
U27106PB2000PTC023600
Status
Date of Incorporation
11 April 2000
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,312,500
Authorised Capital
6,000,000

Directors

Yadvinder Singh
Yadvinder Singh
Beneficial Owner
for over 5 years
Ved Parkash Singh
Ved Parkash Singh
Beneficial Owner
for over 5 years

Past Directors

Baldev Singh
Baldev Singh
Director
over 24 years ago
Bhupinder Singh
Bhupinder Singh
Director
over 24 years ago

Charges

5 Crore
28 February 2007
Centurion Bank Of Punjab
90 Lak
28 February 2007
Hdfc Bank Limited
4 Crore
13 February 2001
Canara Bank
1 Crore
28 February 2007
Hdfc Bank Limited
0
13 February 2001
Canara Bank
0
28 February 2007
Centurion Bank Of Punjab
0
28 February 2007
Hdfc Bank Limited
0
13 February 2001
Canara Bank
0
28 February 2007
Centurion Bank Of Punjab
0
28 February 2007
Hdfc Bank Limited
0
13 February 2001
Canara Bank
0
28 February 2007
Centurion Bank Of Punjab
0
28 February 2007
Hdfc Bank Limited
0
13 February 2001
Canara Bank
0
28 February 2007
Centurion Bank Of Punjab
0
28 February 2007
Hdfc Bank Limited
0
13 February 2001
Canara Bank
0
28 February 2007
Centurion Bank Of Punjab
0

Documents

Form MGT-7-12112020_signed
Form AOC-4-12112020_signed
Optional Attachment-(1)-07112020
List of share holders, debenture holders;-07112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112020
Directors report as per section 134(3)-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Form DPT-3-24092020-signed
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Optional Attachment-(1)-17102019
Optional Attachment-(3)-17102019
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Optional Attachment-(1)-10102019

Frequently Asked Questions

When was the B b tubes private limited incorporated?

The B b tubes private limited was incorporated with ROC on 11 April 2000 as .

Where has the B b tubes private limited been incorporated?

The company was incorporated in Chandigarh with registration number 023600.

What is the E-filing status of the company?

The status of B b tubes private limited is Active.

Number of Key Management personnel of the B b tubes private limited?

The company has 4 key management personnel in the company.

Who are the directors of the B b tubes private limited?

The appointed directors in the company are:

  • Bhupinder singh
  • Yadvinder singh
  • Ved parkash singh
  • Baldev singh