Company Information

CIN
U74999DL2003PTC121507
Status
Date of Incorporation
28 July 2003
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Subhash Chand
Subhash Chand
Director/Designated Partner
for over 21 years
Ajit Singh
Ajit Singh
Director/Designated Partner
for over 1 year

Past Directors

Charges

2 Crore
26 June 2015
Punjab & Sind Bank
2 Crore
26 June 2015
Punjab & Sind Bank
0
26 June 2015
Punjab & Sind Bank
0
26 June 2015
Punjab & Sind Bank
0

Documents

Form DPT-3-10092020-signed
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
List of share holders, debenture holders;-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Secretarial Audit Report-09112019
Directors report as per section 134(3)-09112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-29062019
Form ADT-1-27062019_signed
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Form INC-22-20042019_signed
Copy of board resolution authorizing giving of notice-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019

Frequently Asked Questions

What is the date on which the Baltic construction private limited incorporated?

Baltic construction private limited was incorporated on 28 July 2003 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Baltic construction private limited compliant?

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

What is the number of directors associated with Baltic construction private limited?

2 of directors are associated with the company.

What is the number of directors associated with Baltic construction private limited?

2 of directors are associated with the company.