Company Information

CIN
Status
Date of Incorporation
09 June 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pawan Sharma
Pawan Sharma
Director
for over 9 years
Ramanuj Kumar
Ramanuj Kumar
Director/Designated Partner
for about 5 years
Ram Chander Yadav
Ram Chander Yadav
Director/Designated Partner
for over 1 year

Past Directors

Ashwani Kumar Shukla
Ashwani Kumar Shukla
Director
over 9 years ago
Virendra Dubey Kumar
Virendra Dubey Kumar
Director
over 12 years ago
Sunita Khanna
Sunita Khanna
Director
over 13 years ago

Documents

Notice of resignation;-09122020
Interest in other entities;-09122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122020
Evidence of cessation;-09122020
Form DIR-12-09122020_signed
Optional Attachment-(1)-09122020
Form DIR-11-14012020_signed
Notice of resignation filed with the company-13012020
Proof of dispatch-13012020
Form DPT-3-30062019
Form INC-22-06062019_signed
Copies of the utility bills as mentioned above (not older than two months)-04062019
Optional Attachment-(1)-04062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04062019
Copy of board resolution authorizing giving of notice-04062019
Notice of resignation;-02052019
Form DIR-12-02052019_signed
Evidence of cessation;-02052019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018

Frequently Asked Questions

What is the incorporation date of the Black gravel infracon private limited?

Incorporation date of the company is 09 June 2011 .

What is the state of the Black gravel infracon private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Black gravel infracon private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Black gravel infracon private limited?

Black gravel infracon private limited has appointed 6 of directors.

Who are the appointed Directors in Black gravel infracon private limited?

The appointed directors in the company are:

  • Ramanuj kumar
  • Virendra dubey kumar
  • Pawan sharma
  • Ashwani kumar shukla
  • Ram chander yadav
  • Sunita khanna