Company Information

CIN
Status
Date of Incorporation
28 January 2013
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 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
206,000,000
Authorised Capital
210,000,000

Directors

Bhupesh Chand Gupta
Bhupesh Chand Gupta
Director
for about 11 years
Arvind Kumar Goyal
Arvind Kumar Goyal
Director
for about 11 years
Saravanan Thangavelu
Saravanan Thangavelu
Director/Designated Partner
for about 9 years
Uttam Kumar Saha
Uttam Kumar Saha
Director/Designated Partner
for almost 2 years
Rohit Mehta
Rohit Mehta
Director
for about 10 years

Past Directors

Sellam Nadar Ravi
Sellam Nadar Ravi
Additional Director
over 10 years ago
Karan Singh
Karan Singh
Director
almost 12 years ago

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form AOC-4(XBRL)-24122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122019
Form INC-22-11012019_signed
Copies of the utility bills as mentioned above (not older than two months)-11012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11012019
Optional Attachment-(1)-11012019
List of share holders, debenture holders;-17112018
Copy of MGT-8-17112018
Form MGT-7-17112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102018
Form AOC-4(XBRL)-29102018_signed
Copy of MGT-8-23032018
List of share holders, debenture holders;-23032018
Form MGT-7-23032018_signed
Form AOC-4(XBRL)-08032018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07032018
Form PAS-3-20072017_signed

Frequently Asked Questions

What is the date on which the Broomfield construction private limited incorporated?

Broomfield construction private limited was incorporated on 28 January 2013 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Broomfield construction private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Broomfield construction private limited?

7 of directors are associated with the company.

What is the number of directors associated with Broomfield construction private limited?

7 of directors are associated with the company.