Company Information

CIN
U45201DL2006PTC235998
Status
Date of Incorporation
16 June 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
10,000,000
Authorised Capital
10,000,000

Directors

Suman Kuttan
Suman Kuttan
Director/Designated Partner
for over 2 years
Rajiv Chandanlal Gandhi
Rajiv Chandanlal Gandhi
Director
for over 18 years
Shyam Sawna
Shyam Sawna
Director
for over 18 years
Parasuramanna Balusu
Parasuramanna Balusu
Director/Designated Partner
for almost 2 years
Ripon Manoharlal Jain
Ripon Manoharlal Jain
Additional Director
for about 5 years
Rajesh Sitaram Arora
Rajesh Sitaram Arora
Director/Designated Partner
for over 1 year
Austin Saldanha
Austin Saldanha
Director/Designated Partner
for over 1 year
Shyam Kapoor
Shyam Kapoor
Director/Designated Partner
for over 1 year

Past Directors

Avinash Govind Gharat
Avinash Govind Gharat
Director
about 10 years ago
Achath Mohanan Menon
Achath Mohanan Menon
Director
about 10 years ago
Narayan Raman
Narayan Raman
Director
almost 17 years ago

Charges

0
29 December 2012
Axis Bank Ltd.
330 Crore
31 January 2011
Axis Bank Ltd.
100 Crore
29 December 2012
Axis Bank Ltd.
0
31 January 2011
Axis Bank Ltd.
0
29 December 2012
Axis Bank Ltd.
0
31 January 2011
Axis Bank Ltd.
0
29 December 2012
Axis Bank Ltd.
0
31 January 2011
Axis Bank Ltd.
0

Documents

Form DIR-12-10122020_signed
Evidence of cessation;-09122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122020
Interest in other entities;-09122020
Notice of resignation;-09122020
Optional Attachment-(1)-09122020
Form DPT-3-19082020-signed
Optional Attachment-(1)-18112019
Interest in other entities;-18112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112019
Form DIR-12-18112019_signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-15112019
Form AOC-4-18102019_signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-5-27092019-signed
-24092019
Copy of board resolution-24092019
Form MGT-6-17092019_signed

Frequently Asked Questions

When was the Bhoomipooja shelters private limited incorporated?

The Bhoomipooja shelters private limited was incorporated with ROC on 16 June 2006 as .

Where has the Bhoomipooja shelters private limited been incorporated?

The company was incorporated in Delhi with registration number 235998.

What is the E-filing status of the company?

The status of Bhoomipooja shelters private limited is Active.

Number of Key Management personnel of the Bhoomipooja shelters private limited?

The company has 11 key management personnel in the company.

Who are the directors of the Bhoomipooja shelters private limited?

The appointed directors in the company are:

  • Shyam sawna
  • Rajiv chandanlal gandhi
  • Achath mohanan menon
  • Avinash govind gharat
  • Shyam kapoor
  • Austin saldanha
  • Parasuramanna balusu
  • Narayan raman
  • Rajesh sitaram arora
  • Ripon manoharlal jain
  • Suman kuttan