Company Information

CIN
U74999PN2021FTC201266
Status
Date of Incorporation
24 May 2021
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Pune
Industry
Other Business Activities NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 June 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Baljinder Singh
Baljinder Singh
Director
for over 3 years
Paras Sawailal Shah
Paras Sawailal Shah
Director/Designated Partner
for over 1 year
Behzad Bayat
Behzad Bayat
Director/Designated Partner
for about 1 year

Past Directors

Documents

List of share holders, debenture holders;-24092022
Optional Attachment-(1)-24092022
Optional Attachment-(2)-24092022
Optional Attachment-(1)-24092022
Form DIR-12-24092022_signed
Form MGT-7-24092022_signed
Form AOC-4-23092022_signed
Form AOC-5-21092022-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21092022
Directors report as per section 134(3)-21092022
Copy of board resolution-17092022
-17092022
Copy of board resolution-15092022
Form ADT-1-09092022_signed
Optional Attachment-(1)-09092022
Copy of written consent given by auditor-09092022
Copy of resolution passed by the company-09092022
Form MGT-6-13082021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082021

Frequently Asked Questions

What is the date of Building theory india private limited incorporation?

Incorporation date of the company is 24 May 2021 .

Where are the documents of the company based?

The documents of the company are based in Maharashtra.

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 3.

Building theory india private limited has appointed how many directors?

The appointed directors in the company are:

  • Baljinder singh
  • Behzad bayat
  • Paras sawailal shah