Company Information

CIN
U45201DL2006PTC147806
Status
Date of Incorporation
21 March 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Vaibhav Butani
Vaibhav Butani
Director/Designated Partner
for 12 months
Bimbadhar Jena
Bimbadhar Jena
Director/Designated Partner
for over 1 year
Ramanath Pandey
Ramanath Pandey
Director
for about 15 years
Reena Gulati Kharb
Reena Gulati Kharb
Director/Designated Partner
for over 1 year

Past Directors

Sushma Sharma
Sushma Sharma
Director
almost 5 years ago
Jayant Vasant Nakhale
Jayant Vasant Nakhale
Director
about 5 years ago
Ketan Luthra
Ketan Luthra
Additional Director
over 5 years ago
Gaurav Garg
Gaurav Garg
Additional Director
over 6 years ago
Mahesh Pal Singh
Mahesh Pal Singh
Director
about 9 years ago
Birendra Kumar Thakur
Birendra Kumar Thakur
Director
over 10 years ago
Rajinder Kumar Thakur
Rajinder Kumar Thakur
Director
over 11 years ago
Chitranjan Saproo
Chitranjan Saproo
Director
almost 13 years ago
Bharat Bhushan Garg
Bharat Bhushan Garg
Director
over 17 years ago

Charges

0
02 August 2018
Vistra Itcl (india) Limited
210 Crore
27 December 2013
Idbi Trusteeship Services Limited
575 Crore
02 August 2014
Idbi Trusteeship Services Limited
600 Crore
02 August 2018
Others
0
02 August 2014
Idbi Trusteeship Services Limited
0
27 December 2013
Idbi Trusteeship Services Limited
0
02 August 2018
Others
0
02 August 2014
Idbi Trusteeship Services Limited
0
27 December 2013
Idbi Trusteeship Services Limited
0
02 August 2018
Others
0
02 August 2014
Idbi Trusteeship Services Limited
0
27 December 2013
Idbi Trusteeship Services Limited
0

Documents

Form MGT-7-04042021_signed
Form DPT-3-28122020-signed
List of share holders, debenture holders;-18112020
Form AOC-4(XBRL)-15102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14102020
Auditor?s certificate-16072020
Form DPT-3-03032020-signed
Auditor?s certificate-03032020
Optional Attachment-(2)-09012020
Form DIR-12-09012020_signed
Notice of resignation;-09012020
Evidence of cessation;-09012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012020
Optional Attachment-(1)-09012020
Form MGT-7-22102019_signed
List of share holders, debenture holders;-16102019
Form DIR-12-11102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10102019
Form AOC-4(XBRL)-10102019_signed
Form ADT-1-03102019_signed

Frequently Asked Questions

When was the Bhavishya buildcon private limited incorporated?

The Bhavishya buildcon private limited was incorporated with ROC on 21 March 2006 as .

Where has the Bhavishya buildcon private limited been incorporated?

The company was incorporated in Delhi with registration number 147806.

What is the E-filing status of the company?

The status of Bhavishya buildcon private limited is Active.

Number of Key Management personnel of the Bhavishya buildcon private limited?

The company has 13 key management personnel in the company.

Who are the directors of the Bhavishya buildcon private limited?

The appointed directors in the company are:

  • Ramanath pandey
  • Mahesh pal singh
  • Bharat bhushan garg
  • Birendra kumar thakur
  • Chitranjan saproo
  • Rajinder kumar thakur
  • Gaurav garg
  • Jayant vasant nakhale
  • Ketan luthra
  • Reena gulati kharb
  • Sushma sharma
  • Bimbadhar jena
  • Vaibhav butani