Company Information

CIN
U45201DL2005PTC134606
Status
Date of Incorporation
01 April 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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Balram Garg
Balram Garg
Director
for over 19 years
Sachin Gupta
Sachin Gupta
Director/Designated Partner
for over 1 year
Shivani Gupta
Shivani Gupta
Director/Designated Partner
for over 1 year

Past Directors

Vimal Kumar Jain
Vimal Kumar Jain
Director
over 14 years ago
Ravindra Kumar Singhal
Ravindra Kumar Singhal
Director
over 14 years ago

Charges

0
22 February 2007
Icici Bank Limited
25 Crore
22 January 2010
Bank Of India
21 Crore
22 January 2010
Bank Of India
0
22 February 2007
Icici Bank Limited
0
22 January 2010
Bank Of India
0
22 February 2007
Icici Bank Limited
0
22 January 2010
Bank Of India
0
22 February 2007
Icici Bank Limited
0

Documents

Form DPT-3-22022021-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-11122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-28062019
Form INC-22-28052019_signed
Copies of the utility bills as mentioned above (not older than two months)-28052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28052019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-28052019
Copy of board resolution authorizing giving of notice-28052019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Directors report as per section 134(3)-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Form AOC-4-10112018_signed
Form DIR-12-09102018_signed
Form INC-22-25092017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23092017

Frequently Asked Questions

When was the Blue angel promoters private limited incorporated?

The Blue angel promoters private limited was incorporated with ROC on 01 April 2005 as .

Where has the Blue angel promoters private limited been incorporated?

The company was incorporated in Delhi with registration number 134606.

What is the E-filing status of the company?

The status of Blue angel promoters private limited is Active.

Number of Key Management personnel of the Blue angel promoters private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Blue angel promoters private limited?

The appointed directors in the company are:

  • Ravindra kumar singhal
  • Vimal kumar jain
  • Balram garg
  • Shivani gupta
  • Sachin gupta