Company Information

CIN
Status
Date of Incorporation
30 January 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
23 November 2020
Paid Up Capital
1,216,900
Authorised Capital
2,000,000

Directors

Harish Chander
Harish Chander
Director/Designated Partner
for almost 28 years
Amarjeet Singh
Amarjeet Singh
Director/Designated Partner
for almost 28 years

Past Directors

Charges

0
18 August 2004
Punjab National Bank
11 Lak
15 January 2004
Punjab National Bank
40 Lak
18 August 2004
Punjab National Bank
0
15 January 2004
Punjab National Bank
0
18 August 2004
Punjab National Bank
0
15 January 2004
Punjab National Bank
0

Documents

Form MGT-7-05122020_signed
Form AOC-4-03122020_signed
Directors report as per section 134(3)-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
List of share holders, debenture holders;-26112020
Approval letter for extension of AGM;-26112020
Approval letter of extension of financial year or AGM-26112020
Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
List of share holders, debenture holders;-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Optional Attachment-(1)-11102019
Form CHG-4-23032019_signed
Letter of the charge holder stating that the amount has been satisfied-23032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190323
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Directors report as per section 134(3)-10112018
Form AOC-4-10112018_signed

Frequently Asked Questions

What is the date of Broadways estate and construction co. private limited incorporation?

Incorporation date of the company is 30 January 1997 .

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 Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Broadways estate and construction co. private limited has appointed how many directors?

The appointed directors in the company are:

  • Amarjeet singh
  • Harish chander