Company Information

CIN
U74899DL2000PTC108907
Status
Date of Incorporation
18 December 2000
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
725,100
Authorised Capital
1,000,000

Directors

Prashant Dhyani
Prashant Dhyani
Director/Designated Partner
for almost 10 years
Sanjay Dhasmana
Sanjay Dhasmana
Director/Designated Partner
for over 1 year

Past Directors

Ramesh Pokhriyal
Ramesh Pokhriyal
Director
almost 10 years ago
Rajesh Gupta
Rajesh Gupta
Director
almost 24 years ago

Charges

0
05 May 2006
Allahabad Bank
2 Crore
05 May 2006
Allahabad Bank
0
05 May 2006
Allahabad Bank
0
05 May 2006
Allahabad Bank
0
05 May 2006
Allahabad Bank
0
05 May 2006
Allahabad Bank
0

Documents

Form DPT-3-14092020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Details of other Entity(s)-15112019
Directors report as per section 134(3)-15112019
Optional Attachment-(1)-15112019
Form AOC-4-15112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form CHG-4-09082019_signed
Letter of the charge holder stating that the amount has been satisfied-09082019
Acknowledgement received from company-09082019
Proof of dispatch-09082019
Notice of resignation filed with the company-09082019
Form DIR-11-09082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190809
Notice of resignation;-04072019
Form DIR-12-04072019_signed

Frequently Asked Questions

What is the date of Bigbrothers projects private limited incorporation?

Incorporation date of the company is 18 December 2000 .

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.

Bigbrothers projects private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjay dhasmana
  • Prashant dhyani
  • Ramesh pokhriyal
  • Rajesh gupta