Company Information

CIN
U45400UP2012PTC051062
Status
Date of Incorporation
18 June 2012
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
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

Nitin Kumar Agarwal
Nitin Kumar Agarwal
Director
for over 4 years
Rinkesh Agarwal
Rinkesh Agarwal
Additional Director
for over 6 years
Shubham Agarwal
Shubham Agarwal
Director
for over 4 years
Alok Garg
Alok Garg
Director/Designated Partner
for about 1 year
Nitin Agarwal
Nitin Agarwal
Director/Designated Partner
for over 1 year
Mahesh Chand Agarwal
Mahesh Chand Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Mohan Singh
Mohan Singh
Director
over 9 years ago
Sunita Yadav
Sunita Yadav
Director
over 9 years ago

Documents

List of share holders, debenture holders;-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Directors report as per section 134(3)-02112020
Form AOC-4-02112020_signed
Form MGT-7-02112020_signed
Form INC-22-18092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18092020
Optional Attachment-(1)-18092020
Copies of the utility bills as mentioned above (not older than two months)-18092020
Copy of board resolution authorizing giving of notice-18092020
Form MGT-14-16092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092020
Form DIR-12-10092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092020
Optional Attachment-(1)-10092020
Notice of resignation;-10092020
Evidence of cessation;-10092020
Form DIR-12-17072020_signed
Interest in other entities;-16072020
Optional Attachment-(1)-16072020

Frequently Asked Questions

When was the Bhole baba constructions private limited incorporated?

The Bhole baba constructions private limited was incorporated with ROC on 18 June 2012 as .

Where has the Bhole baba constructions private limited been incorporated?

The company was incorporated in Kanpur with registration number 051062.

What is the E-filing status of the company?

The status of Bhole baba constructions private limited is Active.

Number of Key Management personnel of the Bhole baba constructions private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Bhole baba constructions private limited?

The appointed directors in the company are:

  • Nitin kumar agarwal
  • Rinkesh agarwal
  • Nitin agarwal
  • Mahesh chand agarwal
  • Alok garg
  • Sunita yadav
  • Mohan singh
  • Shubham agarwal