Company Information

CIN
U45203WB2004PTC097987
Status
Date of Incorporation
03 March 2004
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
336,085
Authorised Capital
60,000,000

Directors

Dhaval Mansukhlal Joshi
Dhaval Mansukhlal Joshi
Director/Designated Partner
for almost 3 years
Basudeo Agarwal Kashi Prasad
Basudeo Agarwal Kashi Prasad
Beneficial Owner
for over 5 years
Sanjay Basudeo Agarwal
Sanjay Basudeo Agarwal
Director/Designated Partner
for over 1 year
Rajesh Basudeo Agarwal
Rajesh Basudeo Agarwal
Director/Designated Partner
for 11 months

Past Directors

Sapana Biswas Bikash
Sapana Biswas Bikash
Additional Director
about 8 years ago
Nawal Agarwal
Nawal Agarwal
Director
almost 16 years ago
Banwarilal Purshottam Bhargav
Banwarilal Purshottam Bhargav
Director
over 20 years ago

Charges

60 Crore
24 October 2016
State Bank Of India
15 Crore
31 August 2020
Sbicap Trustee Company Limited
60 Crore
31 August 2020
Sbicap Trustee Company Limited
0
24 October 2016
State Bank Of India
0
31 August 2020
Sbicap Trustee Company Limited
0
24 October 2016
State Bank Of India
0
31 August 2020
Sbicap Trustee Company Limited
0
24 October 2016
State Bank Of India
0

Documents

Form CHG-9-08042021-signed
Certificate of registration of charge-20210408
Instrument of creation or modification of charge-29012021
Copy of the resolution authorising the issue of the debenture series.-29012021
Optional Attachment-(2)-29012021
Optional Attachment-(1)-29012021
Optional Attachment-(3)-29012021
Form MGT-14-07122020-signed
Form PAS-3-26112020_signed
Optional Attachment-(1)-26112020
Copy of Board or Shareholders? resolution-26112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26112020
Complete record of private placement offers and acceptances in Form PAS-5.-26112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112020
Altered articles of association-26112020
Form PAS-3-25112020_signed
Copy of Board or Shareholders? resolution-25112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25112020
Form DPT-3-11112020_signed
Copy of the resolution authorising the issue of the debenture series.-05112020

Frequently Asked Questions

What is the incorporation date of the Bini builders private limited?

Incorporation date of the company is 03 March 2004 .

What is the state of the Bini builders private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Bini builders private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Bini builders private limited?

Bini builders private limited has appointed 7 of directors.

Who are the appointed Directors in Bini builders private limited?

The appointed directors in the company are:

  • Rajesh basudeo agarwal
  • Basudeo agarwal kashi prasad
  • Nawal agarwal
  • Sanjay basudeo agarwal
  • Banwarilal purshottam bhargav
  • Sapana biswas bikash
  • Dhaval mansukhlal joshi