Company Information

CIN
U45201DL2003PTC123031
Status
Date of Incorporation
11 November 2003
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 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Anamika Goswami
Anamika Goswami
Director/Designated Partner
for almost 3 years
Dharmendra Goswami
Dharmendra Goswami
Director/Designated Partner
for about 4 years

Past Directors

Anju Sharma
Anju Sharma
Additional Director
almost 8 years ago
Luv Kumar Garg
Luv Kumar Garg
Director
about 16 years ago
Anil Kumar Garg
Anil Kumar Garg
Director
about 21 years ago

Charges

0
05 February 2010
The Nainital Bank Limited
80 Lak
19 December 2006
Pnb Housing Finance Limited
60 Lak
05 February 2010
The Nainital Bank Limited
0
19 December 2006
Pnb Housing Finance Limited
0
05 February 2010
The Nainital Bank Limited
0
19 December 2006
Pnb Housing Finance Limited
0
05 February 2010
The Nainital Bank Limited
0
19 December 2006
Pnb Housing Finance Limited
0

Documents

Form DIR-12-04042021_signed
Form DPT-3-03032021-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112020
Optional Attachment-(2)-18112020
Optional Attachment-(1)-18112020
Notice of resignation;-18112020
Evidence of cessation;-18112020
Form ADT-1-10112020_signed
List of share holders, debenture holders;-10112020
Directors report as per section 134(3)-10112020
Copy of written consent given by auditor-10112020
Copy of resolution passed by the company-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Approval letter for extension of AGM;-10112020
Copy of the intimation sent by company-10112020
Optional Attachment-(1)-10112020
Optional Attachment-(1)-10112020
Form DIR-12-10112020_signed
Form AOC-4-10112020_signed
Form MGT-7-10112020_signed

Frequently Asked Questions

When was the Boxhill constructions private limited incorporated?

The Boxhill constructions private limited was incorporated with ROC on 11 November 2003 as .

Where has the Boxhill constructions private limited been incorporated?

The company was incorporated in Delhi with registration number 123031.

What is the E-filing status of the company?

The status of Boxhill constructions private limited is Active.

Number of Key Management personnel of the Boxhill constructions private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Boxhill constructions private limited?

The appointed directors in the company are:

  • Anil kumar garg
  • Dharmendra goswami
  • Luv kumar garg
  • Anju sharma
  • Anamika goswami