Company Information

CIN
Status
Date of Incorporation
08 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
30 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ram Chander Yadav
Ram Chander Yadav
Director/Designated Partner
for over 1 year
Laxman Yadav
Laxman Yadav
Director/Designated Partner
for over 9 years

Past Directors

Ashwani Kumar Shukla
Ashwani Kumar Shukla
Additional Director
over 8 years ago
Kanhaiya Kumar
Kanhaiya Kumar
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

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-31122020
Form ADT-1-29122020_signed
Copy of resolution passed by the company-28122020
Optional Attachment-(1)-28122020
Copy of written consent given by auditor-28122020
Copy of the intimation sent by company-28122020
Interest in other entities;-09122020
Optional Attachment-(1)-09122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122020
Form DIR-12-09122020_signed
Evidence of cessation;-09122020
Notice of resignation;-09122020
Form DIR-11-14012020_signed
Proof of dispatch-13012020
Notice of resignation filed with the company-13012020
Form INC-22-05062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03062019
Copy of board resolution authorizing giving of notice-03062019
Copies of the utility bills as mentioned above (not older than two months)-03062019

Frequently Asked Questions

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

Incorporation date of the company is 08 June 2011 .

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

The state in which company is incorporated is Delhi.

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

The company status as per MCA is Active.

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

Black gravel infratech private limited has appointed 6 of directors.

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

The appointed directors in the company are:

  • Virendra dubey kumar
  • Ashwani kumar shukla
  • Ram chander yadav
  • Kanhaiya kumar
  • Laxman yadav
  • Sunita khanna