Company Information

CIN
U45201DL2005PTC138470
Status
Date of Incorporation
08 July 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
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
100,000
Authorised Capital
500,000

Directors

Ghanshyam Mirchumal Jethani
Ghanshyam Mirchumal Jethani
Director/Designated Partner
for over 1 year
Mohini Mirchumal Jethani
Mohini Mirchumal Jethani
Director/Designated Partner
for over 1 year
Rekha Shanker Jethani
Rekha Shanker Jethani
Director/Designated Partner
for over 3 years
Sandeep Sitaram Sharma
Sandeep Sitaram Sharma
Director/Designated Partner
for about 7 years
Manish Shanker Jethani
Manish Shanker Jethani
Director/Designated Partner
for over 1 year
Gaurav Gupta
Gaurav Gupta
Director/Designated Partner
for about 8 years

Past Directors

Shymaine Pandey
Shymaine Pandey
Director
over 19 years ago
Shanker Mirchumal Jethani
Shanker Mirchumal Jethani
Director
over 19 years ago
Bhairav Pandey
Bhairav Pandey
Director
over 19 years ago

Charges

0
26 August 2006
Hdfc Bank Limited
5 Crore
26 August 2006
Hdfc Bank Limited
0
26 August 2006
Hdfc Bank Limited
0
26 August 2006
Hdfc Bank Limited
0

Documents

Form DPT-3-03082020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-3-17112019_signed
Resignation letter-24102019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27062019
Form DIR-12-18042019_signed
Evidence of cessation;-18042019
List of share holders, debenture holders;-12012019
Form DIR-12-12012019_signed
Form MGT-7-12012019_signed
Optional Attachment-(1)-11012019
Declaration by first director-11012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012019

Frequently Asked Questions

What is the date of Bss buildcon private limited incorporation?

Incorporation date of the company is 08 July 2005 .

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 9.

Bss buildcon private limited has appointed how many directors?

The appointed directors in the company are:

  • Bhairav pandey
  • Gaurav gupta
  • Shanker mirchumal jethani
  • Rekha shanker jethani
  • Ghanshyam mirchumal jethani
  • Shymaine pandey
  • Mohini mirchumal jethani
  • Manish shanker jethani
  • Sandeep sitaram sharma