Company Information

CIN
U45201RJ1988PTC004630
Status
Date of Incorporation
13 September 1988
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,368,300
Authorised Capital
3,000,000

Directors

Ram Gopal Sarraf
Ram Gopal Sarraf
Director
for over 32 years
Ram Babu Agrawal
Ram Babu Agrawal
Director
for over 19 years
Om Prakash Goyal
Om Prakash Goyal
Director/Designated Partner
for over 1 year
Nawal Mohan Agrawal
Nawal Mohan Agrawal
Director
for over 1 year
Vishnu Prakash Goyal
Vishnu Prakash Goyal
Director
for over 1 year

Past Directors

Govind Prakash Agarwal
Govind Prakash Agarwal
Director
over 17 years ago

Charges

36 Crore
17 June 2019
Icici Bank Limited
20 Crore
31 October 2006
Standard Chartered Bank
20 Crore
04 November 2020
Icici Bank Limited
3 Crore
21 October 2020
Icici Bank Limited
2 Crore
04 September 2020
Icici Bank Limited
11 Crore
05 March 2022
Others
0
17 June 2019
Others
0
04 September 2020
Others
0
04 November 2020
Others
0
21 October 2020
Others
0
31 October 2006
Standard Chartered Bank
0
05 March 2022
Others
0
17 June 2019
Others
0
04 September 2020
Others
0
04 November 2020
Others
0
21 October 2020
Others
0
31 October 2006
Standard Chartered Bank
0

Documents

Directors report as per section 134(3)-17122020
Approval letter of extension of financial year or AGM-17122020
List of share holders, debenture holders;-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Form AOC-4-17122020_signed
Form MGT-7-17122020_signed
Form ADT-1-16122020_signed
Copy of the intimation sent by company-16122020
Copy of written consent given by auditor-16122020
Copy of resolution passed by the company-16122020
Form CHG-1-05122020_signed
Instrument(s) of creation or modification of charge;-05122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201205
Form CHG-1-27112020_signed
Instrument(s) of creation or modification of charge;-27112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201127
Form DPT-3-29092020-signed
Form CHG-1-20092020_signed
Instrument(s) of creation or modification of charge;-19092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200919

Frequently Asked Questions

When was the Brij buildcon private limited incorporated?

The Brij buildcon private limited was incorporated with ROC on 13 September 1988 as .

Where has the Brij buildcon private limited been incorporated?

The company was incorporated in Jaipur with registration number 004630.

What is the E-filing status of the company?

The status of Brij buildcon private limited is Active.

Number of Key Management personnel of the Brij buildcon private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Brij buildcon private limited?

The appointed directors in the company are:

  • Ram babu agrawal
  • Vishnu prakash goyal
  • Om prakash goyal
  • Govind prakash agarwal
  • Ram gopal sarraf
  • Nawal mohan agrawal