Company Information

CIN
U70102UP2012PTC048428
Status
Date of Incorporation
18 January 2012
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 August 2023
Paid Up Capital
1,606,400
Authorised Capital
2,400,000

Directors

Shiv Kumar Agarwal
Shiv Kumar Agarwal
Director/Designated Partner
for about 6 years
Kamal Kumar Keshwani
Kamal Kumar Keshwani
Director
for almost 13 years
Mohan Swaroop Jain
Mohan Swaroop Jain
Director/Designated Partner
for about 6 years
Upendra Chhabra
Upendra Chhabra
Director/Designated Partner
for over 1 year
Ashish Mangal .
Ashish Mangal .
Director/Designated Partner
for over 1 year
Anshuman Bawari
Anshuman Bawari
Director/Designated Partner
for over 1 year

Past Directors

Krishan Murari Goyal
Krishan Murari Goyal
Additional Director
over 7 years ago
Robin Jain
Robin Jain
Director
about 8 years ago
Nitin Goyal
Nitin Goyal
Additional Director
over 8 years ago
Mohit Dadoo
Mohit Dadoo
Additional Director
over 8 years ago
Deepak Kumar Lalwani
Deepak Kumar Lalwani
Whole Time Director
over 11 years ago

Charges

11 Crore
08 November 2017
State Bank Of India
6 Crore
30 May 2017
Bank Of India
3 Lak
30 June 2016
Magma Housing Finance (a Public Company With Unlimited Liability)
4 Crore
30 June 2016
Magma Housing Finance (a Public Company With Unlimited Liability)
50 Lak
30 June 2016
Others
0
30 May 2017
Others
0
08 November 2017
State Bank Of India
0
30 June 2016
Others
0
30 June 2016
Others
0
30 May 2017
Others
0
08 November 2017
State Bank Of India
0
30 June 2016
Others
0
30 June 2016
Others
0
30 May 2017
Others
0
08 November 2017
State Bank Of India
0
30 June 2016
Others
0
30 June 2016
Others
0
30 May 2017
Others
0
08 November 2017
State Bank Of India
0
30 June 2016
Others
0
30 June 2016
Others
0
30 May 2017
Others
0
08 November 2017
State Bank Of India
0
30 June 2016
Others
0
30 June 2016
Others
0
30 May 2017
Others
0
08 November 2017
State Bank Of India
0
30 June 2016
Others
0

Documents

Form DPT-3-23102020_signed
Auditor?s certificate-23102020
Directors report as per section 134(3)-20102020
List of share holders, debenture holders;-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102020
Form AOC-4-20102020_signed
Form MGT-7-20102020_signed
Form CHG-1-22092020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200922
Instrument(s) of creation or modification of charge;-30072020
Optional Attachment-(1)-30072020
List of share holders, debenture holders;-10102019
Form MGT-7-10102019_signed
Form AOC-4-07102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102019
Directors report as per section 134(3)-05102019
Form DPT-3-02072019-signed
Form MGT-7-13102018_signed

Frequently Asked Questions

When was the Bholey baba infracon private limited incorporated?

The Bholey baba infracon private limited was incorporated with ROC on 18 January 2012 as .

Where has the Bholey baba infracon private limited been incorporated?

The company was incorporated in Kanpur with registration number 048428.

What is the E-filing status of the company?

The status of Bholey baba infracon private limited is Active.

Number of Key Management personnel of the Bholey baba infracon private limited?

The company has 11 key management personnel in the company.

Who are the directors of the Bholey baba infracon private limited?

The appointed directors in the company are:

  • Kamal kumar keshwani
  • Ashish mangal .
  • Upendra chhabra
  • Anshuman bawari
  • Mohit dadoo
  • Krishan murari goyal
  • Deepak kumar lalwani
  • Robin jain
  • Nitin goyal
  • Shiv kumar agarwal
  • Mohan swaroop jain