Company Information

CIN
U45201DL2005PTC141799
Status
Date of Incorporation
17 October 2005
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
27 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Siva Ramakrishna Mulpuri
Siva Ramakrishna Mulpuri
Director
for over 18 years
Sitarama Alluri Raju
Sitarama Alluri Raju
Director
for almost 18 years
Seema Venugopalan Nair
Seema Venugopalan Nair
Director/Designated Partner
for about 1 year
Shanti Shahi
Shanti Shahi
Director/Designated Partner
for about 15 years

Past Directors

Charges

2 Crore
26 May 2014
Standard Chartered Bank
2 Crore
27 June 2006
Uco Bank
175
26 May 2014
Standard Chartered Bank
0
27 June 2006
Uco Bank
0
26 May 2014
Standard Chartered Bank
0
27 June 2006
Uco Bank
0
26 May 2014
Standard Chartered Bank
0
27 June 2006
Uco Bank
0

Documents

Form DPT-3-23122020_signed
Form DPT-3-13072020-signed
Form MGT-14-22062020-signed
Form PAS-3-16062020_signed
Form MGT-14-15062020_signed
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.-15062020
Copy of the special resolution authorizing the issue of bonus shares;-15062020
Copy of Board or Shareholders? resolution-15062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062020
Altered articles of association-12062020
Form ADT-1-28112019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of written consent given by auditor-27112019
Copy of the intimation sent by company-27112019
Copy of resolution passed by the company-27112019
Form MGT-7-27112019_signed
Form DPT-3-27062019

Frequently Asked Questions

What is the incorporation date of the Biswas buildcon private limited?

Incorporation date of the company is 17 October 2005 .

What is the state of the Biswas buildcon private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Biswas buildcon private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Biswas buildcon private limited?

Biswas buildcon private limited has appointed 4 of directors.

Who are the appointed Directors in Biswas buildcon private limited?

The appointed directors in the company are:

  • Siva ramakrishna mulpuri
  • Sitarama alluri raju
  • Seema venugopalan nair
  • Shanti shahi