Company Information

CIN
U45200DL2006PTC156436
Status
Date of Incorporation
11 December 2006
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
1,866,000
Authorised Capital
3,000,000

Directors

Rishi Vashist
Rishi Vashist
Director/Designated Partner
for almost 4 years
Seema Sharma
Seema Sharma
Director/Designated Partner
for over 7 years
Sarthak Vashishtha
Sarthak Vashishtha
Director/Designated Partner
for over 7 years
Ishwar Dayal Sharma
Ishwar Dayal Sharma
Director/Designated Partner
for over 7 years

Past Directors

Anu Dhandhania
Anu Dhandhania
Director
almost 18 years ago
Bal Krishan Dhandhania
Bal Krishan Dhandhania
Director
almost 18 years ago

Charges

0
10 June 2016
State Bank Of India
95 Lak
10 June 2016
State Bank Of India
0
10 June 2016
State Bank Of India
0
10 June 2016
State Bank Of India
0

Documents

Form DPT-3-17112020-signed
Optional Attachment-(2)-07082020
Interest in other entities;-07082020
Optional Attachment-(1)-07082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082020
Form DIR-12-07082020_signed
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form DPT-3-30072019
Form CHG-4-27022019_signed
Letter of the charge holder stating that the amount has been satisfied-27022019
Optional Attachment-(1)-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed

Frequently Asked Questions

When was the Bkd & sons buildtech private limited incorporated?

The Bkd & sons buildtech private limited was incorporated with ROC on 11 December 2006 as .

Where has the Bkd & sons buildtech private limited been incorporated?

The company was incorporated in Delhi with registration number 156436.

What is the E-filing status of the company?

The status of Bkd & sons buildtech private limited is Active.

Number of Key Management personnel of the Bkd & sons buildtech private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Bkd & sons buildtech private limited?

The appointed directors in the company are:

  • Bal krishan dhandhania
  • Ishwar dayal sharma
  • Sarthak vashishtha
  • Seema sharma
  • Anu dhandhania
  • Rishi vashist