Company Information

CIN
U99999MH1958PTC011235
Status
Date of Incorporation
12 December 1958
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,517,500
Authorised Capital
10,000,000

Directors

Ranjana Nagpal Lalitkumar
Ranjana Nagpal Lalitkumar
Director
for over 24 years
Kritika Nagpal Lalit
Kritika Nagpal Lalit
Director/Designated Partner
for over 1 year

Past Directors

Lalitkumar Nagpal Somdutt
Lalitkumar Nagpal Somdutt
Director
about 11 years ago
Kapil Nagpal Lalitkumar
Kapil Nagpal Lalitkumar
Director
about 11 years ago

Charges

20 Crore
03 February 2018
Housing Development Finance Corporation Limited
20 Crore
21 July 2015
Axis Trustee Services Limited
15 Crore
20 September 2010
Bank Of India
15 Crore
25 July 2023
Axis Bank Limited
0
01 February 2023
Hdfc Bank Limited
0
03 February 2018
Others
0
20 September 2010
Bank Of India
0
21 July 2015
Axis Trustee Services Limited
0
25 July 2023
Axis Bank Limited
0
01 February 2023
Hdfc Bank Limited
0
03 February 2018
Others
0
20 September 2010
Bank Of India
0
21 July 2015
Axis Trustee Services Limited
0

Documents

Form MSME FORM I-25042024_signed
Form MGT-7A-27102023
Form AOC-4-27102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102023
Directors report as per section 134(3)-27102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023
List of Directors;-27102023
List of share holders, debenture holders;-27102023
List of share holders, debenture holders;-07112022
List of Directors;-07112022
Form MGT-7A-07112022
Optional Attachment-(1)-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Directors report as per section 134(3)-28102022
Form AOC-4-28102022
Form CHG-4-03082022_signed
Letter of the charge holder stating that the amount has been satisfied-02082022
Form DPT-3-23062022_signed
Optional Attachment-(1)-23062022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102021

Frequently Asked Questions

When was the Bombay construction and infraprojects private limited incorporated?

The Bombay construction and infraprojects private limited was incorporated with ROC on 12 December 1958 as .

Where has the Bombay construction and infraprojects private limited been incorporated?

The company was incorporated in Mumbai with registration number 011235.

What is the E-filing status of the company?

The status of Bombay construction and infraprojects private limited is Active.

Number of Key Management personnel of the Bombay construction and infraprojects private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Bombay construction and infraprojects private limited?

The appointed directors in the company are:

  • Kritika nagpal lalit
  • Kapil nagpal lalitkumar
  • Ranjana nagpal lalitkumar
  • Lalitkumar nagpal somdutt