Company Information

CIN
U00000DL2000PTC103440
Status
Date of Incorporation
25 January 2000
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
27 September 2023
Paid Up Capital
38,995,500
Authorised Capital
45,000,000

Directors

Shankar Lal Gupta
Shankar Lal Gupta
Director/Designated Partner
for over 1 year
Jagdeep Jain
Jagdeep Jain
Director/Designated Partner
for over 1 year
Ayush Gupta
Ayush Gupta
Director/Designated Partner
for over 1 year
Utsav Khaitan
Utsav Khaitan
Director/Designated Partner
for over 1 year
Harsh Vardhan Agnihotri
Harsh Vardhan Agnihotri
Director/Designated Partner
for about 9 years
Shailesh Khaitan
Shailesh Khaitan
Director/Designated Partner
for almost 2 years

Past Directors

Swapna Khaitan
Swapna Khaitan
Director
over 19 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC - 4 CFS-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Form BEN - 2-06082019_signed
Declaration under section 90-06082019
Form AOC-4-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC - 4 CFS-02012019_signed
Form MGT-7-02012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Supplementary or Test audit report under section 143-31122018
List of share holders, debenture holders;-28122018

Frequently Asked Questions

When was the B o constructions private limited incorporated?

The B o constructions private limited was incorporated with ROC on 25 January 2000 as .

Where has the B o constructions private limited been incorporated?

The company was incorporated in Delhi with registration number 103440.

What is the E-filing status of the company?

The status of B o constructions private limited is Active.

Number of Key Management personnel of the B o constructions private limited?

The company has 7 key management personnel in the company.

Who are the directors of the B o constructions private limited?

The appointed directors in the company are:

  • Shankar lal gupta
  • Shailesh khaitan
  • Swapna khaitan
  • Jagdeep jain
  • Harsh vardhan agnihotri
  • Utsav khaitan
  • Ayush gupta