Company Information

CIN
U74899DL1989PTC037231
Status
Date of Incorporation
02 August 1989
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
28 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Jitender Kumar Garg
Jitender Kumar Garg
Additional Director
for over 17 years
Sanjay Aggarwal
Sanjay Aggarwal
Director
for over 20 years
Yogender Mangla
Yogender Mangla
Director/Designated Partner
for almost 10 years
Kamal Kishore Gupta
Kamal Kishore Gupta
Director/Designated Partner
for about 16 years
Sunil Goel
Sunil Goel
Director/Designated Partner
for over 1 year
Rohtas Goel
Rohtas Goel
Director/Designated Partner
for about 1 year

Past Directors

Priyanka Kataria
Priyanka Kataria
Director
almost 9 years ago
Navin Kumar Agrawal
Navin Kumar Agrawal
Director
over 20 years ago

Charges

0
04 May 2018
Ecl Finance Limited
40 Crore
18 January 2016
India Infoline Finance Limited
6 Crore
10 December 2012
State Bank Of India
70 Crore
31 October 2023
Others
0
04 May 2018
Others
0
10 December 2012
State Bank Of India
0
18 January 2016
India Infoline Finance Limited
0
31 October 2023
Others
0
04 May 2018
Others
0
10 December 2012
State Bank Of India
0
18 January 2016
India Infoline Finance Limited
0
31 October 2023
Others
0
04 May 2018
Others
0
10 December 2012
State Bank Of India
0
18 January 2016
India Infoline Finance Limited
0

Documents

Form DPT-3-12032021-signed
Form DPT-3-07092020-signed
Directors report as per section 134(3)-10092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019
List of share holders, debenture holders;-10092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10092019
Optional Attachment-(1)-10092019
Form AOC-4-10092019_signed
Form MGT-7-10092019_signed
List of share holders, debenture holders;-23012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
Optional Attachment-(1)-23012019
Form AOC-4-23012019_signed
Form MGT-7-23012019_signed
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form CHG-4-07122018_signed
Letter of the charge holder stating that the amount has been satisfied-07122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102018

Frequently Asked Questions

When was the Buildwell builders private limited incorporated?

The Buildwell builders private limited was incorporated with ROC on 02 August 1989 as .

Where has the Buildwell builders private limited been incorporated?

The company was incorporated in Delhi with registration number 037231.

What is the E-filing status of the company?

The status of Buildwell builders private limited is Active.

Number of Key Management personnel of the Buildwell builders private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Buildwell builders private limited?

The appointed directors in the company are:

  • Jitender kumar garg
  • Rohtas goel
  • Sunil goel
  • Priyanka kataria
  • Yogender mangla
  • Kamal kishore gupta
  • Sanjay aggarwal
  • Navin kumar agrawal