Company Information

CIN
U51430MH2005PTC155460
Status
Date of Incorporation
18 August 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
20 January 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mohammad Sadiq Mohammad Sultan Shaikh
Mohammad Sadiq Mohammad Sultan Shaikh
Director/Designated Partner
for almost 6 years
Mohammed Juned Ansari
Mohammed Juned Ansari
Director/Designated Partner
for almost 6 years

Past Directors

Umer Basar
Umer Basar
Managing Director
about 19 years ago
Rashida Mohamed Farooq Basar
Rashida Mohamed Farooq Basar
Director
about 19 years ago

Documents

Form ADT-1-19122020_signed
Copy of the intimation sent by company-18122020
Copy of resolution passed by the company-18122020
Copy of written consent given by auditor-18122020
Directors report as per section 134(3)-16122020
List of share holders, debenture holders;-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Optional Attachment-(1)-16122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122020
Evidence of cessation;-16122020
Optional Attachment-(1)-16122020
Form DIR-12-16122020_signed
Form AOC-4-16122020_signed
Form MGT-7-16122020_signed
Optional Attachment-(1)-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
List of share holders, debenture holders;-10122020
Directors report as per section 134(3)-10122020
Form AOC-4-10122020_signed
Form MGT-7-10122020_signed

Frequently Asked Questions

When was the Built tech construction material private limited incorporated?

The Built tech construction material private limited was incorporated with ROC on 18 August 2005 as .

Where has the Built tech construction material private limited been incorporated?

The company was incorporated in Mumbai with registration number 155460.

What is the E-filing status of the company?

The status of Built tech construction material private limited is Active.

Number of Key Management personnel of the Built tech construction material private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Built tech construction material private limited?

The appointed directors in the company are:

  • Rashida mohamed farooq basar
  • Umer basar
  • Mohammed juned ansari
  • Mohammad sadiq mohammad sultan shaikh