Company Information

CIN
U45201DL2005PTC133859
Status
Date of Incorporation
11 March 2005
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 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
3,629,700
Authorised Capital
6,400,000

Directors

Devendra Kumar
Devendra Kumar
Director/Designated Partner
for almost 2 years
Satinder Singh
Satinder Singh
Director/Designated Partner
for over 1 year
Neeraj Kumar
Neeraj Kumar
Director/Designated Partner
for over 1 year

Past Directors

Sanjay Singh
Sanjay Singh
Additional Director
almost 6 years ago
Manisha Gandhi .
Manisha Gandhi .
Additional Director
over 7 years ago
Dharampal Dudeja
Dharampal Dudeja
Additional Director
about 16 years ago
Mukesh Tandon
Mukesh Tandon
Additional Director
about 17 years ago
Archana Tandon
Archana Tandon
Additional Director
about 17 years ago
Sachin Rastogi
Sachin Rastogi
Director
over 18 years ago

Charges

0
23 January 2009
Lic Housing Finance Ltd
175 Crore
23 January 2009
Lic Housing Finance Ltd
0
23 January 2009
Lic Housing Finance Ltd
0
23 January 2009
Lic Housing Finance Ltd
0

Documents

Optional Attachment-(1)-13122019
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form ADT-1-24112019_signed
Copy of written consent given by auditor-15112019
Copy of resolution passed by the company-15112019
Form DIR-12-21102019_signed
Form INC-22-09102019_signed
Copies of the utility bills as mentioned above (not older than two months)-09102019
Optional Attachment-(1)-09102019
Optional Attachment-(3)-09102019
Copy of board resolution authorizing giving of notice-09102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09102019
Optional Attachment-(2)-09102019
Notice of resignation;-12092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092019
Optional Attachment-(1)-12092019

Frequently Asked Questions

What is the date on which the Braja dham construction private limited incorporated?

Braja dham construction private limited was incorporated on 11 March 2005 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Braja dham construction private limited compliant?

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

What is the number of directors associated with Braja dham construction private limited?

9 of directors are associated with the company.

What is the number of directors associated with Braja dham construction private limited?

9 of directors are associated with the company.