Company Information

CIN
U45201DL2004PTC125790
Status
Date of Incorporation
13 April 2004
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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
300,000
Authorised Capital
1,000,000

Directors

Rishi Gupta
Rishi Gupta
Director/Designated Partner
for almost 3 years
Abhinav Gupta
Abhinav Gupta
Director/Designated Partner
for almost 2 years
Alka Gupta
Alka Gupta
Director/Designated Partner
for over 1 year
Ranjan Gupta
Ranjan Gupta
Director/Designated Partner
for over 20 years

Past Directors

Yogesh Gupta
Yogesh Gupta
Director
about 17 years ago

Charges

5 Crore
30 November 2015
Indusind Bank Ltd.
2 Crore
24 February 2015
Hdb Financial Services Limited
3 Crore
25 February 2014
Hdfc Bank Limited
7 Crore
03 March 2020
Aditya Birla Finance Limited
2 Crore
03 March 2020
Others
0
25 February 2014
Hdfc Bank Limited
0
24 February 2015
Hdb Financial Services Limited
0
30 November 2015
Indusind Bank Ltd.
0
03 March 2020
Others
0
25 February 2014
Hdfc Bank Limited
0
24 February 2015
Hdb Financial Services Limited
0
30 November 2015
Indusind Bank Ltd.
0

Documents

Form DPT-3-03072020-signed
Instrument(s) of creation or modification of charge;-17032020
Form CHG-1-17032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200317
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13012020
Supplementary or Test audit report under section 143-13012020
Form AOC - 4 CFS-13012020
Form AOC-4-12122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Statement of Subsidiaries as per section 129 - Form AOC-1-09122019
Directors report as per section 134(3)-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-26062019
Form ADT-1-23052019_signed
Notice of resignation;-23052019

Frequently Asked Questions

What is the incorporation date of the Bnb constructions private limited?

Incorporation date of the company is 13 April 2004 .

What is the state of the Bnb constructions private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Bnb constructions private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Bnb constructions private limited?

Bnb constructions private limited has appointed 5 of directors.

Who are the appointed Directors in Bnb constructions private limited?

The appointed directors in the company are:

  • Yogesh gupta
  • Rishi gupta
  • Ranjan gupta
  • Alka gupta
  • Abhinav gupta