Company Information

CIN
U45209DL2012PTC234895
Status
Date of Incorporation
27 April 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Asha Madhok
Asha Madhok
Director
for over 12 years
Varun Madhok
Varun Madhok
Director/Designated Partner
for over 1 year
Satish Kumar Madhok
Satish Kumar Madhok
Director/Designated Partner
for over 1 year
Tarun Madhok
Tarun Madhok
Director/Designated Partner
for over 1 year

Past Directors

Charges

5 Crore
27 March 2023
Csl Finance Limited
3 Crore
13 May 2022
Csl Finance Limited
2 Crore
17 September 2021
Hdfc Bank Limited
37 Lak
14 July 2023
Hdfc Bank Limited
0
27 March 2023
Others
0
13 May 2022
Others
0
17 September 2021
Hdfc Bank Limited
0
14 July 2023
Hdfc Bank Limited
0
27 March 2023
Others
0
13 May 2022
Others
0
17 September 2021
Hdfc Bank Limited
0
14 July 2023
Hdfc Bank Limited
0
27 March 2023
Others
0
13 May 2022
Others
0
17 September 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-30122020_signed
Auditor?s certificate-30122020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-13062019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Directors report as per section 134(3)-24102018
Optional Attachment-(1)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form DIR-12-24102018_signed
Form AOC-4-24102018_signed
Form DIR-12-06122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122017

Frequently Asked Questions

What is the incorporation date of the Brd constructions private limited?

Incorporation date of the company is 27 April 2012 .

What is the state of the Brd constructions private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Brd constructions private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Brd constructions private limited?

Brd constructions private limited has appointed 4 of directors.

Who are the appointed Directors in Brd constructions private limited?

The appointed directors in the company are:

  • Asha madhok
  • Satish kumar madhok
  • Tarun madhok
  • Varun madhok