Company Information

CIN
U45400PN2014PTC150026
Status
Date of Incorporation
03 January 2014
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
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
500,000

Directors

Rajiv Shinde
Rajiv Shinde
Director/Designated Partner
for almost 3 years
Yojana Rajiv Shinde
Yojana Rajiv Shinde
Director/Designated Partner
for almost 3 years
Aparna Mahesh Jaykar
Aparna Mahesh Jaykar
Director
for almost 11 years
Mahesh Shashikant Jaykar
Mahesh Shashikant Jaykar
Director/Designated Partner
for over 1 year
Tushar Vasantrao Jadhav
Tushar Vasantrao Jadhav
Director/Designated Partner
for about 6 years

Past Directors

Charges

20 Lak
23 December 2014
Hdfc Bank Limited
5 Lak
23 April 2015
Hdfc Bank Limited
14 Lak
23 April 2015
Hdfc Bank Limited
0
23 December 2014
Hdfc Bank Limited
0
23 April 2015
Hdfc Bank Limited
0
23 December 2014
Hdfc Bank Limited
0
23 April 2015
Hdfc Bank Limited
0
23 December 2014
Hdfc Bank Limited
0

Documents

Form DPT-3-02112019-signed
List of share holders, debenture holders;-28102019
Directors report as per section 134(3)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Optional Attachment-(1)-30062019
Form DIR-12-29122018_signed
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Optional Attachment-(1)-22122018
Optional Attachment-(3)-06032018
Optional Attachment-(1)-06032018
Form DIR-12-06032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032018
Optional Attachment-(2)-06032018

Frequently Asked Questions

What is the date on which the Bcon constrotech private limited incorporated?

Bcon constrotech private limited was incorporated on 03 January 2014 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Bcon constrotech private limited compliant?

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

What is the number of directors associated with Bcon constrotech private limited?

5 of directors are associated with the company.

What is the number of directors associated with Bcon constrotech private limited?

5 of directors are associated with the company.