Company Information

CIN
Status
Date of Incorporation
07 June 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Tanya Jain
Tanya Jain
Director/Designated Partner
for about 1 year
Renu Jain
Renu Jain
Director/Designated Partner
for over 1 year
Rakesh Jain
Rakesh Jain
Beneficial Owner
for over 6 years

Past Directors

Amit Mittal
Amit Mittal
Director
over 6 years ago
Ravinder Kumar
Ravinder Kumar
Director
over 8 years ago
Naveen Sanjay
Naveen Sanjay
Additional Director
almost 9 years ago
Virendra Dubey Kumar
Virendra Dubey Kumar
Director
over 11 years ago
Nardev Sharma
Nardev Sharma
Additional Director
almost 12 years ago

Charges

0
22 February 2018
Hdfc Bank Limited
100 Crore
02 June 2017
Hdfc Bank Limited
15 Crore
02 June 2017
Hdfc Bank Limited
7 Crore
28 June 2012
Punjab & Sind Bank
9 Crore
02 June 2017
Hdfc Bank Limited
0
02 June 2017
Hdfc Bank Limited
0
22 February 2018
Hdfc Bank Limited
0
28 June 2012
Punjab & Sind Bank
0
02 June 2017
Hdfc Bank Limited
0
02 June 2017
Hdfc Bank Limited
0
22 February 2018
Hdfc Bank Limited
0
28 June 2012
Punjab & Sind Bank
0

Documents

Form DIR-12-04012021_signed
Form MGT-7-02012021_signed
List of share holders, debenture holders;-29122020
Approval letter for extension of AGM;-29122020
Directors report as per section 134(3)-28122020
Approval letter of extension of financial year or AGM-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form AOC-4-28122020_signed
Form DPT-3-15102020-signed
Form DIR-12-05092020_signed
Notice of resignation;-31082020
Evidence of cessation;-31082020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Form ADT-1-15122019_signed
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Form DIR-12-24112019_signed
Evidence of cessation;-11112019

Frequently Asked Questions

What is the incorporation date of the Boulder builders private limited?

Incorporation date of the company is 07 June 2011 .

What is the state of the Boulder builders private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Boulder builders private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Boulder builders private limited?

Boulder builders private limited has appointed 8 of directors.

Who are the appointed Directors in Boulder builders private limited?

The appointed directors in the company are:

  • Ravinder kumar
  • Virendra dubey kumar
  • Rakesh jain
  • Renu jain
  • Tanya jain
  • Amit mittal
  • Naveen sanjay
  • Nardev sharma