Company Information

CIN
Status
Date of Incorporation
22 December 1998
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
10,000,000

Directors

Akash Malik
Akash Malik
Director/Designated Partner
for over 2 years
Rahul Malik
Rahul Malik
Director/Designated Partner
for almost 18 years
Varun Malik
Varun Malik
Director/Designated Partner
for over 1 year
Anju Malik
Anju Malik
Director/Designated Partner
for about 26 years
Rakesh Malik
Rakesh Malik
Director/Designated Partner
for almost 2 years

Past Directors

Charges

88 Crore
20 February 2019
Tata Capital Financial Services Limited
3 Crore
11 July 2016
Punjab & Sind Bank
20 Crore
21 August 2015
Punjab And Sindh Bank
17 Crore
26 December 2014
Punjab & Sind Bank
10 Crore
25 September 2014
Idbi Bank Limited
6 Crore
07 January 2009
Punjab And Sind Bank
3 Crore
15 April 2005
Punjab And Sind Bank
3 Crore
19 December 2003
Punjab & Sind Bank
2 Crore
25 June 2002
Punjab And Sind Bank
22 Crore
19 December 2003
Punjab & Sind Bank
2 Crore
15 July 2022
Others
0
01 February 2022
Others
0
24 December 2021
Others
0
13 October 2021
Others
0
25 September 2014
Idbi Bank Limited
0
20 February 2019
Tata Capital Financial Services Limited
0
25 June 2002
Others
0
11 July 2016
Others
0
21 August 2015
Punjab And Sindh Bank
0
19 December 2003
Punjab & Sind Bank
0
07 January 2009
Punjab And Sind Bank
0
15 April 2005
Punjab And Sind Bank
0
26 December 2014
Punjab & Sind Bank
0
19 December 2003
Punjab & Sind Bank
0
15 July 2022
Others
0
01 February 2022
Others
0
24 December 2021
Others
0
13 October 2021
Others
0
25 September 2014
Idbi Bank Limited
0
20 February 2019
Tata Capital Financial Services Limited
0
25 June 2002
Others
0
11 July 2016
Others
0
21 August 2015
Punjab And Sindh Bank
0
19 December 2003
Punjab & Sind Bank
0
07 January 2009
Punjab And Sind Bank
0
15 April 2005
Punjab And Sind Bank
0
26 December 2014
Punjab & Sind Bank
0
19 December 2003
Punjab & Sind Bank
0
15 July 2022
Others
0
01 February 2022
Others
0
24 December 2021
Others
0
13 October 2021
Others
0
25 September 2014
Idbi Bank Limited
0
20 February 2019
Tata Capital Financial Services Limited
0
25 June 2002
Others
0
11 July 2016
Others
0
21 August 2015
Punjab And Sindh Bank
0
19 December 2003
Punjab & Sind Bank
0
07 January 2009
Punjab And Sind Bank
0
15 April 2005
Punjab And Sind Bank
0
26 December 2014
Punjab & Sind Bank
0
19 December 2003
Punjab & Sind Bank
0

Documents

Form DPT-3-04012021-signed
Form DPT-3-26122020_signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-28112019_signed
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(2)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-18042019_signed
Copy of the intimation sent by company-18042019
Copy of written consent given by auditor-18042019
Optional Attachment-(1)-18042019
Instrument(s) of creation or modification of charge;-13032019
Form CHG-1-13032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190313

Frequently Asked Questions

What is the date on which the C.i.builders private limited incorporated?

C.i.builders private limited was incorporated on 22 December 1998 .

In which state has the company been incorporated?

The company is based in Gwalior.

Is the C.i.builders private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with C.i.builders private limited?

5 of directors are associated with the company.

What is the number of directors associated with C.i.builders private limited?

5 of directors are associated with the company.