Company Information

CIN
U70109DL2006PTC150755
Status
Date of Incorporation
09 July 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Devki Nandan Taneja
Devki Nandan Taneja
Director
for about 11 years
Atul Jain
Atul Jain
Director
for over 18 years
Kamal Taneja
Kamal Taneja
Director
for about 11 years
Rajat Nagpal
Rajat Nagpal
Additional Director
for over 12 years
Satish Kumar Dhingra
Satish Kumar Dhingra
Director/Designated Partner
for over 1 year
Meenu Rani Taneja
Meenu Rani Taneja
Director/Designated Partner
for about 9 years

Past Directors

Mukesh Chand Jain
Mukesh Chand Jain
Director
over 18 years ago

Charges

612 Crore
31 August 2017
Assets Care & Reconstruction Enterprise Limited
370 Crore
06 February 2013
Idbi Trusteeship Services Limited
110 Crore
18 May 2011
Sicom Limited
40 Crore
16 August 2007
Sicom Limited
53 Crore
31 August 2020
Sbicap Trustee Company Limited
242 Crore
31 August 2017
Others
0
31 August 2020
Sbicap Trustee Company Limited
0
06 February 2013
Idbi Trusteeship Services Limited
0
18 May 2011
Sicom Limited
0
16 August 2007
Sicom Limited
0
31 August 2017
Others
0
31 August 2020
Sbicap Trustee Company Limited
0
06 February 2013
Idbi Trusteeship Services Limited
0
18 May 2011
Sicom Limited
0
16 August 2007
Sicom Limited
0
31 August 2017
Others
0
31 August 2020
Sbicap Trustee Company Limited
0
06 February 2013
Idbi Trusteeship Services Limited
0
18 May 2011
Sicom Limited
0
16 August 2007
Sicom Limited
0

Documents

Form CHG-9-03112020-signed
Certificate of registration of charge-20201103
Copy of the resolution authorising the issue of the debenture series.-12102020
Optional Attachment-(1)-12102020
Optional Attachment-(2)-12102020
Optional Attachment-(3)-12102020
Optional Attachment-(4)-12102020
Instrument of creation or modification of charge-12102020
Form ADT-1-21012020_signed
Copy of written consent given by auditor-18012020
Copy of the intimation sent by company-18012020
Copy of resolution passed by the company-18012020
Form AOC-4-13012020_signed
Directors report as per section 134(3)-09012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form CHG-1-31122019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191231
Instrument(s) of creation or modification of charge;-29112019

Frequently Asked Questions

When was the Balwaan buildwell private limited incorporated?

The Balwaan buildwell private limited was incorporated with ROC on 09 July 2006 as .

Where has the Balwaan buildwell private limited been incorporated?

The company was incorporated in Delhi with registration number 150755.

What is the E-filing status of the company?

The status of Balwaan buildwell private limited is Active.

Number of Key Management personnel of the Balwaan buildwell private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Balwaan buildwell private limited?

The appointed directors in the company are:

  • Kamal taneja
  • Devki nandan taneja
  • Atul jain
  • Rajat nagpal
  • Meenu rani taneja
  • Satish kumar dhingra
  • Mukesh chand jain