Company Information

CIN
U45200MH2004PTC149925
Status
Date of Incorporation
09 December 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
17,000,000
Authorised Capital
17,000,000

Directors

Ambar Dhirubhai Chanchad
Ambar Dhirubhai Chanchad
Director/Designated Partner
for over 1 year
Samir Shirish Dadia
Samir Shirish Dadia
Director/Designated Partner
for over 1 year
Sanjiv Avatarkrishan Bakshi
Sanjiv Avatarkrishan Bakshi
Director
for almost 20 years
Shyam Devraj Kumar Bali
Shyam Devraj Kumar Bali
Director/Designated Partner
for almost 2 years

Past Directors

Umesh Jansukhlal Vyas
Umesh Jansukhlal Vyas
Director
almost 20 years ago

Charges

32 Crore
26 September 2017
Anand Rathi Global Finance Limited
32 Crore
30 December 2013
India Infoline Finance Limited
25 Crore
26 September 2017
Others
0
30 December 2013
Others
0
26 September 2017
Others
0
30 December 2013
Others
0
26 September 2017
Others
0
30 December 2013
Others
0

Documents

Form DIR-12-22122020_signed
Form SH-7-21122020-signed
Optional Attachment-(1)-21122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122020
Form INC-22-17122020_signed
Copy of board resolution authorizing giving of notice-15122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15122020
Copies of the utility bills as mentioned above (not older than two months)-15122020
Copy of the resolution for alteration of capital;-09122020
Altered memorandum of assciation;-09122020
Form MGT-14-21112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112020
Form MGT-7-21092020_signed
Form AOC-4-21092020_signed
List of share holders, debenture holders;-19092020
Optional Attachment-(1)-19092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020
Directors report as per section 134(3)-19092020
Form ADT-3-04072019_signed
Resignation letter-04072019

Frequently Asked Questions

What is the date on which the Better builders and infrastructure private limited incorporated?

Better builders and infrastructure private limited was incorporated on 09 December 2004 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Better builders and infrastructure private limited compliant?

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

What is the number of directors associated with Better builders and infrastructure private limited?

5 of directors are associated with the company.

What is the number of directors associated with Better builders and infrastructure private limited?

5 of directors are associated with the company.