Company Information

CIN
Status
Date of Incorporation
16 January 2012
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shanti Sarup Arora
Shanti Sarup Arora
Director
for almost 13 years
Balwinder Singh
Balwinder Singh
Director/Designated Partner
for about 3 years
Rajneesh Kumar
Rajneesh Kumar
Director/Designated Partner
for about 3 years

Past Directors

Kamal Aggarwal Kumar
Kamal Aggarwal Kumar
Director
about 10 years ago
Chander Aggarwal Bhushan
Chander Aggarwal Bhushan
Director
almost 13 years ago

Documents

Form DIR-12-17022021_signed
Form DIR-12-09102020_signed
Notice of resignation;-07102020
Form DIR-12-07102020_signed
Evidence of cessation;-07102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020
Optional Attachment-(1)-28092020
Form ADT-1-18022020_signed
Form MGT-7-18022020_signed
Form AOC-4-18022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022020
Copy of the intimation sent by company-11022020
Copy of written consent given by auditor-11022020
Directors report as per section 134(3)-11022020
Optional Attachment-(1)-11022020
List of share holders, debenture holders;-11022020
Copy of resolution passed by the company-11022020
Form INC-28-21112019-signed
Optional Attachment-(1)-18112019

Frequently Asked Questions

When was the Business plan constructions private limited incorporated?

The Business plan constructions private limited was incorporated with ROC on 16 January 2012 as .

Where has the Business plan constructions private limited been incorporated?

The company was incorporated in Chandigarh with registration number 035841.

What is the E-filing status of the company?

The status of Business plan constructions private limited is Active.

Number of Key Management personnel of the Business plan constructions private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Business plan constructions private limited?

The appointed directors in the company are:

  • Shanti sarup arora
  • Chander aggarwal bhushan
  • Kamal aggarwal kumar
  • Rajneesh kumar
  • Balwinder singh