Company Information

CIN
U45200CH2005PTC028977
Status
Date of Incorporation
22 September 2005
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
100,000
Authorised Capital
100,000

Directors

Kushalpal Singh Mann
Kushalpal Singh Mann
Director/Designated Partner
for over 1 year

Past Directors

Niripjit Singh Chehal
Niripjit Singh Chehal
Additional Director
over 6 years ago
Jarnail Singh
Jarnail Singh
Director
about 11 years ago
Sumeep Singh Mann
Sumeep Singh Mann
Additional Director
over 15 years ago
Jaspal Singh
Jaspal Singh
Director
about 19 years ago

Charges

81 Lak
11 July 2018
Vijaya Bank
55 Lak
15 February 2017
Vijaya Bank
26 Lak
08 September 2012
Vijay Bank
17 Lak
14 August 2012
Vijay Bank
5 Lak
11 July 2018
Others
0
15 February 2017
Vijaya Bank
0
08 September 2012
Vijay Bank
0
14 August 2012
Vijay Bank
0
11 July 2018
Others
0
15 February 2017
Vijaya Bank
0
08 September 2012
Vijay Bank
0
14 August 2012
Vijay Bank
0
11 July 2018
Others
0
15 February 2017
Vijaya Bank
0
08 September 2012
Vijay Bank
0
14 August 2012
Vijay Bank
0

Documents

Form CHG-4-03092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200903
Letter of the charge holder stating that the amount has been satisfied-02092020
Form DPT-3-29072020-signed
Optional Attachment-(3)-30052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052020
List of share holders, debenture holders;-30052020
Optional Attachment-(2)-30052020
Directors report as per section 134(3)-30052020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30052020
Optional Attachment-(1)-30052020
Optional Attachment-(4)-30052020
Form MGT-7-30052020_signed
Form AOC-4-30052020_signed
Form DIR-12-28052020_signed
Notice of resignation;-27052020
Evidence of cessation;-27052020
Form DIR-12-25102019_signed
Declaration by first director-19102019
CERTIFICATE OF REGISTRATION OF CHARGE-20190408

Frequently Asked Questions

What is the date on which the Baaz constructions private limited incorporated?

Baaz constructions private limited was incorporated on 22 September 2005 .

In which state has the company been incorporated?

The company is based in Chandigarh.

Is the Baaz constructions private limited compliant?

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

What is the number of directors associated with Baaz constructions private limited?

5 of directors are associated with the company.

What is the number of directors associated with Baaz constructions private limited?

5 of directors are associated with the company.