Company Information

CIN
U70101AS2004PTC007493
Status
Date of Incorporation
10 August 2004
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,550,000
Authorised Capital
10,000,000

Directors

Krishan Ngatey Gam
Krishan Ngatey Gam
Director/Designated Partner
for over 2 years
Punyawati Gam
Punyawati Gam
Director
for almost 2 years
Bhuban Gam
Bhuban Gam
Director/Designated Partner
for over 20 years

Past Directors

Rashmi Narzary
Rashmi Narzary
Director
over 12 years ago

Charges

8 Crore
03 January 2017
Punjab National Bank
7 Crore
31 January 2011
Tata Capital Limited
32 Lak
05 January 2007
Canara Bank
50 Lak
04 September 2009
Idbi Bank Limited
1 Crore
03 January 2017
Others
0
31 January 2011
Tata Capital Limited
0
04 September 2009
Idbi Bank Limited
0
05 January 2007
Canara Bank
0
03 January 2017
Others
0
31 January 2011
Tata Capital Limited
0
04 September 2009
Idbi Bank Limited
0
05 January 2007
Canara Bank
0
03 January 2017
Others
0
31 January 2011
Tata Capital Limited
0
04 September 2009
Idbi Bank Limited
0
05 January 2007
Canara Bank
0

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18032020
List of share holders, debenture holders;-18032020
Directors report as per section 134(3)-18032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032020
Form AOC-4-18032020_signed
Form MGT-7-18032020_signed
Form DIR-12-06032020_signed
Optional Attachment-(1)-02032020
Evidence of cessation;-02032020
Notice of resignation;-02032020
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-11072019-signed
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Optional Attachment-(1)-22052019

Frequently Asked Questions

When was the Bhuban construction private limited incorporated?

The Bhuban construction private limited was incorporated with ROC on 10 August 2004 as .

Where has the Bhuban construction private limited been incorporated?

The company was incorporated in Shillong with registration number 007493.

What is the E-filing status of the company?

The status of Bhuban construction private limited is Active.

Number of Key Management personnel of the Bhuban construction private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Bhuban construction private limited?

The appointed directors in the company are:

  • Bhuban gam
  • Punyawati gam
  • Rashmi narzary
  • Krishan ngatey gam