Company Information

CIN
U45201UP2005PTC030955
Status
Date of Incorporation
14 November 2005
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
19 February 2022
Paid Up Capital
50,000,000
Authorised Capital
50,000,000

Directors

Narayan Veer Singh
Narayan Veer Singh
Director/Designated Partner
for about 1 year
Yogesh Gupta
Yogesh Gupta
Additional Director
for almost 18 years
Amit Bharana
Amit Bharana
Director
for almost 18 years
Arvind Kumar
Arvind Kumar
Director/Designated Partner
for over 1 year
Narendar Kumar
Narendar Kumar
Director/Designated Partner
for over 1 year
Vaibhav Bharana
Vaibhav Bharana
Director
for about 17 years
Gaurav Kumar
Gaurav Kumar
Director/Designated Partner
for over 9 years
Kushal Nagar
Kushal Nagar
Director/Designated Partner
for over 11 years

Past Directors

Bijendra .
Bijendra .
Additional Director
over 10 years ago
Sadhu Ram
Sadhu Ram
Additional Director
over 15 years ago
Sanjay Panwar
Sanjay Panwar
Additional Director
over 15 years ago
Amit Kumar
Amit Kumar
Additional Director
over 15 years ago
Arvind Kumar Birla
Arvind Kumar Birla
Director
about 19 years ago
Bijander Singh Chaprana
Bijander Singh Chaprana
Director
about 19 years ago

Charges

434 Crore
12 December 2014
Axis Bank Ltd.
97 Crore
15 October 2013
Sicom Limited
67 Crore
12 October 2013
Ecl Finance Limited
170 Crore
25 April 2011
Sicom Limited
50 Crore
17 December 2010
Sicom Limited
20 Crore
31 December 2009
Sicom Limited
30 Crore
12 December 2014
Axis Trustee Services Limited
24 Crore
06 June 2008
Bank Of India
25 Crore
31 October 2007
Bank Of India
25 Crore
12 December 2014
Others
0
06 June 2008
Bank Of India
0
25 April 2011
Sicom Limited
0
12 October 2013
Ecl Finance Limited
0
17 December 2010
Sicom Limited
0
31 October 2007
Bank Of India
0
12 December 2014
Axis Trustee Services Limited
0
15 October 2013
Sicom Limited
0
31 December 2009
Sicom Limited
0
12 December 2014
Others
0
06 June 2008
Bank Of India
0
25 April 2011
Sicom Limited
0
12 October 2013
Ecl Finance Limited
0
17 December 2010
Sicom Limited
0
31 October 2007
Bank Of India
0
12 December 2014
Axis Trustee Services Limited
0
15 October 2013
Sicom Limited
0
31 December 2009
Sicom Limited
0
12 December 2014
Others
0
06 June 2008
Bank Of India
0
25 April 2011
Sicom Limited
0
12 October 2013
Ecl Finance Limited
0
17 December 2010
Sicom Limited
0
31 October 2007
Bank Of India
0
12 December 2014
Axis Trustee Services Limited
0
15 October 2013
Sicom Limited
0
31 December 2009
Sicom Limited
0

Documents

Letter of the charge holder stating that the amount has been satisfied-19052016
Form CHG-4-19052016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160519
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160413
Instrument(s) of creation or modification of charge;-13042016
Form CHG-1-13042016_signed
Resignation Letter-240915.PDF
Form ADT-3-240915.PDF
Form DIR-12-140515.OCT
Evidence of cessation-060515.PDF
Form DIR-12-290415.OCT
Optional Attachment 1-250415.PDF
Interest in other entities-250415.PDF
Declaration of the appointee Director- in Form DIR-2-250415.PDF
Letter of Appointment-250415.PDF
Form 23B for period 010413 to 310314-300913.OCT
Form 23B for period 010412 to 310313-290912.OCT
Certificate of Registration of Mortgage-210115.PDF
Instrument of creation or modification of charge-210115.PDF
Certificate of Registration of Mortgage-210115.PDF

Frequently Asked Questions

What is the incorporation date of the Big-ben developers private limited?

Incorporation date of the company is 14 November 2005 .

What is the state of the Big-ben developers private limited incorporation?

The state in which company is incorporated is Kanpur.

What is the Big-ben developers private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Big-ben developers private limited?

Big-ben developers private limited has appointed 14 of directors.

Who are the appointed Directors in Big-ben developers private limited?

The appointed directors in the company are:

  • Bijendra .
  • Kushal nagar
  • Amit bharana
  • Bijander singh chaprana
  • Arvind kumar birla
  • Yogesh gupta
  • Amit kumar
  • Sanjay panwar
  • Gaurav kumar
  • Arvind kumar
  • Sadhu ram
  • Narendar kumar
  • Vaibhav bharana
  • Narayan veer singh