Company Information

CIN
Status
Date of Incorporation
17 January 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Dilbag Singh Saini
Dilbag Singh Saini
Director
for almost 14 years
Vikas Saini
Vikas Saini
Director/Designated Partner
for over 1 year
Sunita Saini
Sunita Saini
Director/Designated Partner
for over 6 years

Past Directors

Surila Sharma
Surila Sharma
Director
almost 14 years ago

Charges

22 Crore
29 October 2011
Kotak Mahindra Bank Limited
1 Crore
29 October 2011
Kotak Mahindra Bank Limited
1 Crore
19 August 2021
Kotak Mahindra Bank Limited
2 Crore
25 June 2022
Hdfc Bank Limited
17 Crore
25 June 2022
Hdfc Bank Limited
0
29 October 2011
Kotak Mahindra Bank Limited
0
19 August 2021
Others
0
29 October 2011
Kotak Mahindra Bank Limited
0
25 June 2022
Hdfc Bank Limited
0
29 October 2011
Kotak Mahindra Bank Limited
0
19 August 2021
Others
0
29 October 2011
Kotak Mahindra Bank Limited
0
25 June 2022
Hdfc Bank Limited
0
29 October 2011
Kotak Mahindra Bank Limited
0
19 August 2021
Others
0
29 October 2011
Kotak Mahindra Bank Limited
0

Documents

Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Approval letter for extension of AGM;-29122020
List of share holders, debenture holders;-29122020
Approval letter of extension of financial year or AGM-29122020
Form DIR-12-29122020_signed
Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
Form DPT-3-24082020-signed
Acknowledgement received from company-10072020
Proof of dispatch-10072020
Form DIR-11-10072020_signed
Notice of resignation filed with the company-10072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072020
Optional Attachment-(1)-09072020
Notice of resignation;-09072020
Form DIR-12-09072020_signed
Evidence of cessation;-09072020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed

Frequently Asked Questions

What is the date of Broadways business solutions private limited incorporation?

Incorporation date of the company is 17 January 2011 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Broadways business solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Dilbag singh saini
  • Surila sharma
  • Sunita saini
  • Vikas saini