Company Information

CIN
Status
Date of Incorporation
27 April 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
18 July 2023
Paid Up Capital
1,500,000,000
Authorised Capital
1,500,000,000

Directors

Rakesh Kumar Sharma
Rakesh Kumar Sharma
Director/Designated Partner
for over 1 year
Sanjeev Adya
Sanjeev Adya
Director/Designated Partner
for almost 2 years
Shiv Kumar Gupta
Shiv Kumar Gupta
Director
for over 18 years
Ajay Prakash Garg
Ajay Prakash Garg
Director
for over 18 years
Surendra Kumar Sharma
Surendra Kumar Sharma
Director
for over 13 years
Santosh Kumar Garg
Santosh Kumar Garg
Director
for over 9 years
Rajeev Singh
Rajeev Singh
Director/Designated Partner
for over 1 year
Ravinder Verma
Ravinder Verma
Director/Designated Partner
for over 1 year
Umesh Chandra Agarwal
Umesh Chandra Agarwal
Director/Designated Partner
for almost 2 years

Past Directors

Vinay Kumar
Vinay Kumar
Additional Director
over 4 years ago
Rajendra Gupta
Rajendra Gupta
Additional Director
over 9 years ago
Yogender Nath Sharma
Yogender Nath Sharma
Director
over 18 years ago

Documents

Form MGT-6-03042021_signed
-31122020
Form MSME FORM I-24122020_signed
Form MGT-7-23122020_signed
Copy of MGT-8-22122020
List of share holders, debenture holders;-22122020
Form AOC-4(XBRL)-04122020_signed
Form DIR-12-11112020_signed
Form DPT-3-29102020_signed
Form DPT-3-29092020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092020
Form DIR-12-22092020_signed
Interest in other entities;-22092020
Form MSME FORM I-18092020_signed
Form BEN - 2-07092020_signed
Declaration under section 90-07092020
Form PAS-3-01072020_signed
Copy of Board or Shareholders? resolution-01072020
Complete record of private placement offers and acceptances in Form PAS-5.-01072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01072020

Frequently Asked Questions

When was the Breeze constructions private limited incorporated?

The Breeze constructions private limited was incorporated with ROC on 27 April 2005 as .

Where has the Breeze constructions private limited been incorporated?

The company was incorporated in Delhi with registration number 135476.

What is the E-filing status of the company?

The status of Breeze constructions private limited is Active.

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

The company has 12 key management personnel in the company.

Who are the directors of the Breeze constructions private limited?

The appointed directors in the company are:

  • Shiv kumar gupta
  • Surendra kumar sharma
  • Yogender nath sharma
  • Ajay prakash garg
  • Rajeev singh
  • Santosh kumar garg
  • Rajendra gupta
  • Umesh chandra agarwal
  • Ravinder verma
  • Rakesh kumar sharma
  • Vinay kumar
  • Sanjeev adya