Company Information

CIN
U70102DL2011PTC217775
Status
Date of Incorporation
19 April 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,050,000
Authorised Capital
30,000,000

Directors

Karan Narang
Karan Narang
Additional Director
for about 9 years
Deepa Narang
Deepa Narang
Director/Designated Partner
for over 13 years
Raj Kumar Narang
Raj Kumar Narang
Director/Designated Partner
for over 13 years

Past Directors

Neelam Kashyap
Neelam Kashyap
Director
over 13 years ago

Charges

1 Crore
08 April 2013
Vijaya Bank
13 Crore
18 March 2023
Anand Rathi Global Finance Limited
1 Crore
18 March 2023
Others
0
08 April 2013
Vijaya Bank
0
18 March 2023
Others
0
08 April 2013
Vijaya Bank
0
18 March 2023
Others
0
08 April 2013
Vijaya Bank
0

Documents

Form DPT-3-02112020-signed
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-18122019_signed
Directors report as per section 134(3)-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Form DPT-3-03072019
Form INC-22-25042019_signed
Form ADT-1-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of board resolution authorizing giving of notice-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copy of written consent given by auditor-25042019
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form MGT-7-06122018_signed
List of share holders, debenture holders;-29112018

Frequently Asked Questions

What is the date of Bhoomika infrabuildcon private limited incorporation?

Incorporation date of the company is 19 April 2011 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Bhoomika infrabuildcon private limited has appointed how many directors?

The appointed directors in the company are:

  • Raj kumar narang
  • Deepa narang
  • Neelam kashyap
  • Karan narang