Company Information

CIN
U72900DL2012PTC242978
Status
Date of Incorporation
28 September 2012
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
19 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Balram Bansal
Balram Bansal
Director/Designated Partner
for over 1 year
Devanand Shukla
Devanand Shukla
Director/Designated Partner
for about 4 years
Suresh Chand Sharma
Suresh Chand Sharma
Director/Designated Partner
for over 1 year
Mohit Goyal
Mohit Goyal
Director/Designated Partner
for over 1 year

Past Directors

Sachin Sharma
Sachin Sharma
Director
almost 3 years ago
Udit Bansal
Udit Bansal
Director
about 12 years ago

Documents

Form DPT-3-07012021_signed
Form DPT-3-28102020-signed
Form DIR-12-03102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
Optional Attachment-(1)-25092020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DPT-3-30062019
Form INC-22-29042019_signed
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018

Frequently Asked Questions

What is the date of Butechs solutions private limited incorporation?

Incorporation date of the company is 28 September 2012 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Butechs solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Mohit goyal
  • Balram bansal
  • Udit bansal
  • Devanand shukla
  • Suresh chand sharma
  • Sachin sharma