Company Information

CIN
U45201MH2013PTC242663
Status
Date of Incorporation
30 April 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
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
41,501,000
Authorised Capital
45,000,000

Directors

Jignesh Dineshbhai Malaviya
Jignesh Dineshbhai Malaviya
Director
for over 11 years
Dineshbhai Bhikhubhai Malaviya
Dineshbhai Bhikhubhai Malaviya
Director
for about 1 year
Nishant Basudeo Agarwal
Nishant Basudeo Agarwal
Director
for over 11 years
Basudeoprasad Hiranand Agarwal
Basudeoprasad Hiranand Agarwal
Director
for over 1 year

Past Directors

Hari Prasad Agarwal
Hari Prasad Agarwal
Director
over 11 years ago
Rachit Agarwal
Rachit Agarwal
Director
over 11 years ago
Riddhi Thakkar
Riddhi Thakkar
Director
over 11 years ago
Nitin Ranjeet Thakkar
Nitin Ranjeet Thakkar
Director
over 11 years ago
Bharat Thakkar
Bharat Thakkar
Director
over 11 years ago

Charges

0
08 September 2014
State Bank Of Bikaner And Jaipur
10 Crore
08 September 2014
State Bank Of Bikaner And Jaipur
0
08 September 2014
State Bank Of Bikaner And Jaipur
0
08 September 2014
State Bank Of Bikaner And Jaipur
0
08 September 2014
State Bank Of Bikaner And Jaipur
0

Documents

Form DPT-3-10082020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Form CHG-4-12092019_signed
Letter of the charge holder stating that the amount has been satisfied-12092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190912
Form DPT-3-28062019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form MGT-7-13012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(2)-27122018
Optional Attachment-(1)-27122018
Form AOC-4-27122018_signed
Form DIR-12-05102018_signed

Frequently Asked Questions

What is the incorporation date of the Build wallinfra india private limited?

Incorporation date of the company is 30 April 2013 .

What is the state of the Build wallinfra india private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Build wallinfra india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Build wallinfra india private limited?

Build wallinfra india private limited has appointed 9 of directors.

Who are the appointed Directors in Build wallinfra india private limited?

The appointed directors in the company are:

  • Basudeoprasad hiranand agarwal
  • Nishant basudeo agarwal
  • Bharat thakkar
  • Nitin ranjeet thakkar
  • Riddhi thakkar
  • Dineshbhai bhikhubhai malaviya
  • Jignesh dineshbhai malaviya
  • Rachit agarwal
  • Hari prasad agarwal