Company Information

CIN
U74899DL1995PTC073661
Status
Date of Incorporation
08 November 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
15,210,000
Authorised Capital
20,000,000

Directors

Sunder Lal Kothari
Sunder Lal Kothari
Director/Designated Partner
for about 1 year
Prapti Kothari
Prapti Kothari
Director/Designated Partner
for about 29 years
Sanjiv Kapoor
Sanjiv Kapoor
Director/Designated Partner
for over 1 year

Past Directors

Charges

2 Crore
21 January 2013
Union Bank Of India
11 Lak
21 January 2013
Union Bank Of India
11 Lak
22 September 2007
Union Bank Of India
2 Crore
01 August 2006
Union Bank Of India Limited
30 Lak
22 September 2007
Others
0
21 January 2013
Union Bank Of India
0
21 January 2013
Union Bank Of India
0
01 August 2006
Union Bank Of India Limited
0
22 September 2007
Others
0
21 January 2013
Union Bank Of India
0
21 January 2013
Union Bank Of India
0
01 August 2006
Union Bank Of India Limited
0
22 September 2007
Others
0
21 January 2013
Union Bank Of India
0
21 January 2013
Union Bank Of India
0
01 August 2006
Union Bank Of India Limited
0
22 September 2007
Others
0
21 January 2013
Union Bank Of India
0
21 January 2013
Union Bank Of India
0
01 August 2006
Union Bank Of India Limited
0

Documents

Form DPT-3-20082020-signed
Form PAS-3-05062020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05062020
Copy of Board or Shareholders? resolution-05062020
Form ADT-1-07022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022020
List of share holders, debenture holders;-07022020
Directors report as per section 134(3)-07022020
Copy of resolution passed by the company-07022020
Copy of written consent given by auditor-07022020
Form MGT-7-07022020_signed
Form AOC-4-07022020_signed
Form SH-7-02122019-signed
Copy of the resolution for alteration of capital;-23112019
Altered memorandum of assciation;-23112019
Form DPT-3-28062019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form MGT-7-26122018_signed

Frequently Asked Questions

When was the Buildtech products india private limited incorporated?

The Buildtech products india private limited was incorporated with ROC on 08 November 1995 as .

Where has the Buildtech products india private limited been incorporated?

The company was incorporated in Delhi with registration number 073661.

What is the E-filing status of the company?

The status of Buildtech products india private limited is Active.

Number of Key Management personnel of the Buildtech products india private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Buildtech products india private limited?

The appointed directors in the company are:

  • Sanjiv kapoor
  • Prapti kothari
  • Sunder lal kothari