Company Information

CIN
U72200MH2000PTC128902
Status
Date of Incorporation
27 September 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Niranjan Lakhumal Hiranandani
Niranjan Lakhumal Hiranandani
Director
for about 24 years
Neeraj Malik
Neeraj Malik
Director
for about 11 years
Jasmin Pranlal Rathod
Jasmin Pranlal Rathod
Director/Designated Partner
for over 1 year
Praphul Devram Shinde
Praphul Devram Shinde
Director/Designated Partner
for over 1 year

Past Directors

Kiran Vinod Contractor
Kiran Vinod Contractor
Director
about 12 years ago
Edamala Chacko Paulose
Edamala Chacko Paulose
Additional Director
over 14 years ago
Rajendra Kantilal Shah
Rajendra Kantilal Shah
Additional Director
over 15 years ago
Maya Vinay Vaidya
Maya Vinay Vaidya
Additional Director
over 15 years ago
Hemant Mahipatray Shah
Hemant Mahipatray Shah
Director
almost 23 years ago
Vyomesh Mahipatray Shah
Vyomesh Mahipatray Shah
Director
almost 23 years ago

Documents

Form DPT-3-25072020-signed
Form ADT-1-15122019_signed
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
List of share holders, debenture holders;-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form DPT-3-27062019
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form INC-22-01082018_signed
Copies of the utility bills as mentioned above (not older than two months)-01082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01082018
Copy of board resolution authorizing giving of notice-01082018

Frequently Asked Questions

What is the incorporation date of the Buildbyte.com. (india) private limited?

Incorporation date of the company is 27 September 2000 .

What is the state of the Buildbyte.com. (india) private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Buildbyte.com. (india) private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Buildbyte.com. (india) private limited?

Buildbyte.com. (india) private limited has appointed 10 of directors.

Who are the appointed Directors in Buildbyte.com. (india) private limited?

The appointed directors in the company are:

  • Niranjan lakhumal hiranandani
  • Edamala chacko paulose
  • Kiran vinod contractor
  • Neeraj malik
  • Vyomesh mahipatray shah
  • Hemant mahipatray shah
  • Jasmin pranlal rathod
  • Maya vinay vaidya
  • Praphul devram shinde
  • Rajendra kantilal shah