Company Information

CIN
Status
Date of Incorporation
31 May 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
90,144,450
Authorised Capital
100,000,000

Directors

Kabul Chawla
Kabul Chawla
Director
for over 28 years
Anjali Chawla
Anjali Chawla
Managing Director
for over 21 years
Nirbhay Kumar Jain
Nirbhay Kumar Jain
Director
for about 15 years
Jay Shankar
Jay Shankar
Director/Designated Partner
for over 1 year
Rahul Dahiya
Rahul Dahiya
Director/Designated Partner
for about 9 years

Past Directors

Shivani Arora
Shivani Arora
Company Secretary
over 5 years ago
Sanjeev Kumar
Sanjeev Kumar
Director
about 13 years ago
Digvijay Yadav
Digvijay Yadav
Director
about 15 years ago
Punam Chawla
Punam Chawla
Director
over 28 years ago

Documents

Form DPT-3-01112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052020
Form DIR-12-22052020_signed
Evidence of cessation;-22052020
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form MGT-7-31122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form AOC-4(XBRL)-29112019_signed
Form DPT-3-10072019
Form DIR-12-14062019_signed
Optional Attachment-(1)-14062019
List of share holders, debenture holders;-01122018
Copy of MGT-8-01122018
Form MGT-7-01122018_signed
Form DIR-12-25102018_signed
Form AOC-4(XBRL)-25102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072018
Optional Attachment-(1)-10072018

Frequently Asked Questions

When was the Business park construction company private limited incorporated?

The Business park construction company private limited was incorporated with ROC on 31 May 1996 as .

Where has the Business park construction company private limited been incorporated?

The company was incorporated in Delhi with registration number 079349.

What is the E-filing status of the company?

The status of Business park construction company private limited is Active.

Number of Key Management personnel of the Business park construction company private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Business park construction company private limited?

The appointed directors in the company are:

  • Digvijay yadav
  • Kabul chawla
  • Nirbhay kumar jain
  • Sanjeev kumar
  • Anjali chawla
  • Punam chawla
  • Rahul dahiya
  • Shivani arora
  • Jay shankar