Company Information

CIN
Status
Date of Incorporation
18 April 1988
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
33,539,000
Authorised Capital
60,000,000

Directors

Shivam Singhal
Shivam Singhal
Director/Designated Partner
for about 3 years
Vikas Mishra
Vikas Mishra
Director/Designated Partner
for about 3 years
Akshay Tyagi
Akshay Tyagi
Director/Designated Partner
for 12 months
Kashi Nath Mishra
Kashi Nath Mishra
Director/Designated Partner
for over 36 years
Dhirendra Mishra
Dhirendra Mishra
Director/Designated Partner
for 12 months
Saurabh Singhal
Saurabh Singhal
Director/Designated Partner
for over 2 years
Sarita Tyagi
Sarita Tyagi
Director/Designated Partner
for over 18 years
Anuj Jain
Anuj Jain
Director/Designated Partner
for over 18 years

Past Directors

Archana Singhal
Archana Singhal
Director
about 15 years ago
Manindar Singh Batra
Manindar Singh Batra
Director
over 18 years ago
Dushyant Tyagi
Dushyant Tyagi
Director
over 18 years ago
Rahul Sharma
Rahul Sharma
Director
over 26 years ago

Charges

234 Crore
13 November 2018
Kotak Mahindra Bank Limited
41 Lak
21 December 2017
Oriental Bank Of Commerce
25 Crore
21 March 2017
Union Bank Of India
25 Lak
20 January 2017
Union Bank Of India
21 Lak
18 February 2015
Icici Bank Limited
30 Lak
18 February 2015
Icici Bank Limited
29 Lak
18 February 2015
Icici Bank Limited
29 Lak
18 February 2015
Icici Bank Limited
29 Lak
18 February 2015
Icici Bank Limited
29 Lak
18 February 2015
Icici Bank Limited
29 Lak
13 October 2014
Union Bank Of India
23 Crore
20 March 2014
Union Bank Of India
72 Crore
27 January 2014
Union Bank Of India
93 Crore
22 April 2013
Icici Bank Limited
18 Lak
15 January 2013
Icici Bank Limited
31 Lak
10 February 2010
Hdfc Bank Limited
16 Lak
21 June 2006
Bank Of Baroda
9 Crore
27 June 2006
Bank Of Baroda
9 Crore
20 June 2006
Bank Of Baroda
9 Crore
30 March 2012
Bank Of Baroda
15 Crore
23 November 2012
Bank Of Baroda
4 Crore
30 January 2009
3i Infotech Trusteeship Services Limited
9 Crore
08 March 2021
State Bank Of India
45 Crore
11 November 2020
Union Bank Of India
30 Lak
11 November 2020
Union Bank Of India
23 Lak
19 February 2020
Union Bank Of India
23 Lak
29 February 2020
Au Small Finance Bank Limited
22 Crore
27 November 2023
Others
0
07 July 2023
Others
0
12 May 2023
Axis Bank Limited
0
08 May 2023
Others
0
22 March 2023
Axis Bank Limited
0
31 January 2023
Yes Bank Limited
0
23 December 2022
Others
0
13 October 2014
Union Bank Of India
0
29 February 2020
Others
0
20 March 2014
Others
0
13 November 2018
Others
0
21 March 2017
Others
0
20 January 2017
Others
0
11 November 2020
Others
0
27 January 2014
Others
0
08 March 2021
State Bank Of India
0
11 November 2020
Others
0
19 February 2020
Others
0
30 January 2009
3i Infotech Trusteeship Services Limited
0
18 February 2015
Icici Bank Limited
0
18 February 2015
Icici Bank Limited
0
20 June 2006
Bank Of Baroda
0
18 February 2015
Icici Bank Limited
0
23 November 2012
Bank Of Baroda
0
30 March 2012
Bank Of Baroda
0
21 December 2017
Others
0
10 February 2010
Hdfc Bank Limited
0
22 April 2013
Icici Bank Limited
0
15 January 2013
Icici Bank Limited
0
27 June 2006
Bank Of Baroda
0
21 June 2006
Bank Of Baroda
0
18 February 2015
Icici Bank Limited
0
18 February 2015
Icici Bank Limited
0
18 February 2015
Icici Bank Limited
0
27 November 2023
Others
0
07 July 2023
Others
0
12 May 2023
Axis Bank Limited
0
08 May 2023
Others
0
22 March 2023
Axis Bank Limited
0
31 January 2023
Yes Bank Limited
0
23 December 2022
Others
0
13 October 2014
Union Bank Of India
0
29 February 2020
Others
0
20 March 2014
Others
0
13 November 2018
Others
0
21 March 2017
Others
0
20 January 2017
Others
0
11 November 2020
Others
0
27 January 2014
Others
0
08 March 2021
State Bank Of India
0
11 November 2020
Others
0
19 February 2020
Others
0
30 January 2009
3i Infotech Trusteeship Services Limited
0
18 February 2015
Icici Bank Limited
0
18 February 2015
Icici Bank Limited
0
20 June 2006
Bank Of Baroda
0
18 February 2015
Icici Bank Limited
0
23 November 2012
Bank Of Baroda
0
30 March 2012
Bank Of Baroda
0
21 December 2017
Others
0
10 February 2010
Hdfc Bank Limited
0
22 April 2013
Icici Bank Limited
0
15 January 2013
Icici Bank Limited
0
27 June 2006
Bank Of Baroda
0
21 June 2006
Bank Of Baroda
0
18 February 2015
Icici Bank Limited
0
18 February 2015
Icici Bank Limited
0
18 February 2015
Icici Bank Limited
0

Documents

Form AOC-4(XBRL)-07012021_signed
Form MGT-7-29122020_signed
Approval letter of extension of financial year of AGM-28122020
Optional Attachment-(1)-28122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Copy of MGT-8-28122020
Approval letter for extension of AGM;-28122020
List of share holders, debenture holders;-28122020
Instrument(s) of creation or modification of charge;-23112020
Form CHG-1-23112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201123
Form CHG-4-12112020_signed
Letter of the charge holder stating that the amount has been satisfied-11112020
Form DIR-12-07112020_signed
Optional Attachment-(2)-06112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112020
Interest in other entities;-06112020
Optional Attachment-(1)-06112020
Form DPT-3-21102020_signed

Frequently Asked Questions

What is the incorporation date of the Baba construction private limited?

Incorporation date of the company is 18 April 1988 .

What is the state of the Baba construction private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Baba construction private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Baba construction private limited?

Baba construction private limited has appointed 12 of directors.

Who are the appointed Directors in Baba construction private limited?

The appointed directors in the company are:

  • Dushyant tyagi
  • Anuj jain
  • Sarita tyagi
  • Kashi nath mishra
  • Rahul sharma
  • Dhirendra mishra
  • Archana singhal
  • Manindar singh batra
  • Vikas mishra
  • Saurabh singhal
  • Shivam singhal
  • Akshay tyagi