Company Information

CIN
Status
Date of Incorporation
21 March 2006
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Construction NEC
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

Siddharth Shrinivas Badve
Siddharth Shrinivas Badve
Director/Designated Partner
for over 1 year
Shriniwas Tukaram Badve
Shriniwas Tukaram Badve
Director/Designated Partner
for 12 months

Past Directors

Pooja Shrinivas Badve
Pooja Shrinivas Badve
Director
almost 19 years ago

Charges

75 Lak
18 December 2012
Shree Mahalaxmi Co-operative Bank Limited
75 Lak
18 December 2012
Shree Mahalaxmi Co-operative Bank Limited
0
18 December 2012
Shree Mahalaxmi Co-operative Bank Limited
0
18 December 2012
Shree Mahalaxmi Co-operative Bank Limited
0

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Form DPT-3-19102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122018
Directors report as per section 134(3)-05122018
List of share holders, debenture holders;-05122018
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Form AOC-4-10122017_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Form AOC-4-01122016_signed

Frequently Asked Questions

What is the date of Badve constructions private limited incorporation?

Incorporation date of the company is 21 March 2006 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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 3.

Badve constructions private limited has appointed how many directors?

The appointed directors in the company are:

  • Shriniwas tukaram badve
  • Pooja shrinivas badve
  • Siddharth shrinivas badve