Company Information

CIN
Status
Date of Incorporation
02 November 2012
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
691,000
Authorised Capital
20,000,000

Directors

Sajan Sehgal
Sajan Sehgal
Director/Designated Partner
for about 12 years
Rakesh Sehgal
Rakesh Sehgal
Director/Designated Partner
for about 12 years
Karan Bir Singh
Karan Bir Singh
Director
for about 12 years
Karan Dhir
Karan Dhir
Director/Designated Partner
for almost 2 years
Rajesh Kumar Dhir
Rajesh Kumar Dhir
Director
for over 1 year

Past Directors

Documents

List of share holders, debenture holders;-15112019
Form MGT-7-15112019_signed
Form AOC-4-01112019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-28062019-signed
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed

Frequently Asked Questions

When was the Broadway plaza private limited incorporated?

The Broadway plaza private limited was incorporated with ROC on 02 November 2012 as .

Where has the Broadway plaza private limited been incorporated?

The company was incorporated in Chandigarh with registration number 036811.

What is the E-filing status of the company?

The status of Broadway plaza private limited is Active.

Number of Key Management personnel of the Broadway plaza private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Broadway plaza private limited?

The appointed directors in the company are:

  • Rajesh kumar dhir
  • Karan dhir
  • Karan bir singh
  • Rakesh sehgal
  • Sajan sehgal