Company Information

CIN
Status
Date of Incorporation
15 November 2006
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,360,000
Authorised Capital
5,100,000

Directors

Amit Mavi
Amit Mavi
Director
for about 18 years
Kamesh Bhadana
Kamesh Bhadana
Director/Designated Partner
for about 4 years
Arun Kumar
Arun Kumar
Director/Designated Partner
for over 1 year

Past Directors

Udaya Shanker Singh
Udaya Shanker Singh
Additional Director
over 6 years ago
Gaurav Mavi
Gaurav Mavi
Director
over 12 years ago

Charges

21 Crore
30 July 2014
Icici Bank Limited
2 Crore
30 July 2014
Icici Bank Limited
3 Crore
28 February 2014
Dewan Housing Finance Corporation Limited
1 Crore
28 February 2014
Dewan Housing Finance Corporation Limited
4 Crore
23 October 2013
S.l.g Metal Industries Private Limited
1 Crore
29 August 2013
Pnb Housing Finance Limited
7 Crore
23 October 2012
Applied Comnet Private Limited
5 Crore
12 October 2012
Central Bank Of India
9 Crore
30 April 2013
Tata Capital Financial Services Limited
6 Crore
10 September 2013
Il & Fs Trust Company Limited
65 Crore
24 December 2013
Tata Capital Housing Finance Limited
3 Crore
01 August 2014
Pvk Projects Private Limited
3 Crore
16 November 2012
New India Co-op. Bank Ltd.
2 Crore
20 January 2015
Nipun Projects And Finance Private Limited
1 Crore
20 January 2015
First Fiscal Services India Limited
1 Crore
23 October 2013
Pvk Projects Private Limited
3 Crore
01 November 2013
Nipun Projects And Finance Private Limited
2 Crore
25 November 2010
Icici Bank Limited
3 Crore
29 May 2010
Kotak Mahindra Bank Limited
5 Crore
14 February 2011
Kotak Mahindra Bank Limited
2 Crore
25 November 2010
Icici Bank Limited
3 Crore
23 October 2012
Others
0
01 August 2014
Pvk Projects Private Limited
0
29 August 2013
Pnb Housing Finance Limited
0
25 November 2010
Icici Bank Limited
0
25 November 2010
Icici Bank Limited
0
28 February 2014
Dewan Housing Finance Corporation Limited
0
24 December 2013
Tata Capital Housing Finance Limited
0
16 November 2012
New India Co-op. Bank Ltd.
0
10 September 2013
Il & Fs Trust Company Limited
0
28 February 2014
Dewan Housing Finance Corporation Limited
0
20 January 2015
Nipun Projects And Finance Private Limited
0
30 July 2014
Icici Bank Limited
0
30 July 2014
Icici Bank Limited
0
23 October 2013
Pvk Projects Private Limited
0
23 October 2013
S.l.g Metal Industries Private Limited
0
01 November 2013
Nipun Projects And Finance Private Limited
0
30 April 2013
Tata Capital Financial Services Limited
0
12 October 2012
Central Bank Of India
0
20 January 2015
First Fiscal Services India Limited
0
29 May 2010
Kotak Mahindra Bank Limited
0
14 February 2011
Kotak Mahindra Bank Limited
0
23 October 2012
Others
0
01 August 2014
Pvk Projects Private Limited
0
29 August 2013
Pnb Housing Finance Limited
0
25 November 2010
Icici Bank Limited
0
25 November 2010
Icici Bank Limited
0
28 February 2014
Dewan Housing Finance Corporation Limited
0
24 December 2013
Tata Capital Housing Finance Limited
0
16 November 2012
New India Co-op. Bank Ltd.
0
10 September 2013
Il & Fs Trust Company Limited
0
28 February 2014
Dewan Housing Finance Corporation Limited
0
20 January 2015
Nipun Projects And Finance Private Limited
0
30 July 2014
Icici Bank Limited
0
30 July 2014
Icici Bank Limited
0
23 October 2013
Pvk Projects Private Limited
0
23 October 2013
S.l.g Metal Industries Private Limited
0
01 November 2013
Nipun Projects And Finance Private Limited
0
30 April 2013
Tata Capital Financial Services Limited
0
12 October 2012
Central Bank Of India
0
20 January 2015
First Fiscal Services India Limited
0
29 May 2010
Kotak Mahindra Bank Limited
0
14 February 2011
Kotak Mahindra Bank Limited
0
23 October 2012
Others
0
01 August 2014
Pvk Projects Private Limited
0
29 August 2013
Pnb Housing Finance Limited
0
25 November 2010
Icici Bank Limited
0
25 November 2010
Icici Bank Limited
0
28 February 2014
Dewan Housing Finance Corporation Limited
0
24 December 2013
Tata Capital Housing Finance Limited
0
16 November 2012
New India Co-op. Bank Ltd.
0
10 September 2013
Il & Fs Trust Company Limited
0
28 February 2014
Dewan Housing Finance Corporation Limited
0
20 January 2015
Nipun Projects And Finance Private Limited
0
30 July 2014
Icici Bank Limited
0
30 July 2014
Icici Bank Limited
0
23 October 2013
Pvk Projects Private Limited
0
23 October 2013
S.l.g Metal Industries Private Limited
0
01 November 2013
Nipun Projects And Finance Private Limited
0
30 April 2013
Tata Capital Financial Services Limited
0
12 October 2012
Central Bank Of India
0
20 January 2015
First Fiscal Services India Limited
0
29 May 2010
Kotak Mahindra Bank Limited
0
14 February 2011
Kotak Mahindra Bank Limited
0

Documents

Form AOC-4(XBRL)-07012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form DIR-12-28072020_signed
Evidence of cessation;-27072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072020
Interest in other entities;-27072020
Notice of resignation;-27072020
Form ADT-1-06012020_signed
Copy of resolution passed by the company-31122019
Copy of the intimation sent by company-31122019
Copy of written consent given by auditor-31122019
Form ADT-3-25122019_signed
Resignation letter-21122019
Form INC-22-23112019_signed
Copy of board resolution authorizing giving of notice-22112019
Copies of the utility bills as mentioned above (not older than two months)-22112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22112019
Letter of the charge holder stating that the amount has been satisfied-05092019
Form CHG-4-05092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190905

Frequently Asked Questions

What is the date on which the Bop private limited incorporated?

Bop private limited was incorporated on 15 November 2006 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Bop private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Bop private limited?

5 of directors are associated with the company.

What is the number of directors associated with Bop private limited?

5 of directors are associated with the company.