Company Information

CIN
Status
Date of Incorporation
30 May 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
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

Ram Pal
Ram Pal
Director/Designated Partner
for over 1 year
Satyendra Nath Agnihotri
Satyendra Nath Agnihotri
Director/Designated Partner
for over 1 year
Jayant Goel
Jayant Goel
Director/Designated Partner
for over 5 years
Ashok Gupta
Ashok Gupta
Director/Designated Partner
for over 1 year

Past Directors

Mohammad Asim
Mohammad Asim
Additional Director
over 7 years ago
Yogesh Pandey
Yogesh Pandey
Director
over 12 years ago
Surender Kumar Verma
Surender Kumar Verma
Director
over 12 years ago

Documents

Form DIR-12-10022020_signed
Notice of resignation;-05022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022020
Evidence of cessation;-05022020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4(XBRL)-20112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112019
Form PAS-3-18102019_signed
Copy of Board or Shareholders? resolution-18102019
Complete record of private placement offers and acceptances in Form PAS-5.-18102019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18102019
Form MGT-14-13102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102019
Form PAS-3-07102019_signed
Copy of Board or Shareholders? resolution-07102019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07102019
Complete record of private placement offers and acceptances in Form PAS-5.-07102019
Form MGT-14-03102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092019

Frequently Asked Questions

When was the Base buildwell private limited incorporated?

The Base buildwell private limited was incorporated with ROC on 30 May 2012 as .

Where has the Base buildwell private limited been incorporated?

The company was incorporated in Delhi with registration number 236737.

What is the E-filing status of the company?

The status of Base buildwell private limited is Active.

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

The company has 7 key management personnel in the company.

Who are the directors of the Base buildwell private limited?

The appointed directors in the company are:

  • Ashok gupta
  • Jayant goel
  • Surender kumar verma
  • Yogesh pandey
  • Satyendra nath agnihotri
  • Mohammad asim
  • Ram pal