Company Information

CIN
Status
Date of Incorporation
28 April 1995
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Commercial Banks, Saving Banks And Discount Houses
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,000,000
Authorised Capital
26,100,000

Directors

Akash Naskar
Akash Naskar
Director/Designated Partner
for about 3 years
Chaitali Das
Chaitali Das
Director/Designated Partner
for about 1 year
Sulekha Halder
Sulekha Halder
Director/Designated Partner
for over 1 year

Past Directors

Sumitra Pathak
Sumitra Pathak
Director
over 4 years ago
Juhi Pathak
Juhi Pathak
Director
over 5 years ago
Tanushree Kar
Tanushree Kar
Director
over 5 years ago
Praveen Paliwal
Praveen Paliwal
Director
over 6 years ago
Shivsagar Mahanguram Kanojia
Shivsagar Mahanguram Kanojia
Additional Director
over 6 years ago
Sanjana Sanjay Barua
Sanjana Sanjay Barua
Director
almost 10 years ago
Sanjay Kumar Poddar
Sanjay Kumar Poddar
Director
almost 11 years ago
Partha Protim Bose
Partha Protim Bose
Additional Director
almost 15 years ago
Jagdish Agarwal
Jagdish Agarwal
Additional Director
almost 15 years ago

Documents

Form INC-22-08102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08102020
Copies of the utility bills as mentioned above (not older than two months)-08102020
Form DIR-12-29092020_signed
Optional Attachment-(2)-26092020
Optional Attachment-(1)-26092020
Interest in other entities;-26092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092020
Notice of resignation;-26092020
Optional Attachment-(3)-26092020
Evidence of cessation;-26092020
Optional Attachment-(2)-04072020
Optional Attachment-(1)-04072020
Form DIR-12-04072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form DIR-12-12112019_signed
Form AOC-4-12112019_signed
Directors report as per section 134(3)-09112019

Frequently Asked Questions

When was the Build con finance limited incorporated?

The Build con finance limited was incorporated with ROC on 28 April 1995 as .

Where has the Build con finance limited been incorporated?

The company was incorporated in Chennai with registration number 031175.

What is the E-filing status of the company?

The status of Build con finance limited is Active.

Number of Key Management personnel of the Build con finance limited?

The company has 12 key management personnel in the company.

Who are the directors of the Build con finance limited?

The appointed directors in the company are:

  • Jagdish agarwal
  • Partha protim bose
  • Sanjay kumar poddar
  • Praveen paliwal
  • Sanjana sanjay barua
  • Shivsagar mahanguram kanojia
  • Tanushree kar
  • Juhi pathak
  • Sumitra pathak
  • Sulekha halder
  • Chaitali das
  • Akash naskar