Company Information

CIN
Status
Date of Incorporation
20 February 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shyam Lal
Shyam Lal
Director/Designated Partner
for almost 2 years
Deendayal Yadav
Deendayal Yadav
Director/Designated Partner
for over 2 years
Azad Kumar Bhura
Azad Kumar Bhura
Director
for almost 19 years
Rajeev Jain
Rajeev Jain
Director
for over 17 years
Chandra Prakash Sharma
Chandra Prakash Sharma
Individual Promoter
for over 11 years
Sanjeev Kumar Madan
Sanjeev Kumar Madan
Director/Designated Partner
for about 9 years

Past Directors

Prabhjit Singh Bedi
Prabhjit Singh Bedi
Director
over 11 years ago
Vimal Anilchandra Rana
Vimal Anilchandra Rana
Director
almost 19 years ago

Charges

0
21 December 2015
Jindal Power Limited
1,026 Crore
17 June 2015
Srei Equipment Finance Limited
100 Crore
14 July 2014
Jindal Steel And Power Limited
922 Crore
20 March 2020
Aditya Birla Finance Limited
75 Crore
20 March 2020
Others
0
17 June 2015
Others
0
14 July 2014
Jindal Steel And Power Limited
0
21 December 2015
Jindal Power Limited
0
20 March 2020
Others
0
17 June 2015
Others
0
14 July 2014
Jindal Steel And Power Limited
0
21 December 2015
Jindal Power Limited
0
20 March 2020
Others
0
17 June 2015
Others
0
14 July 2014
Jindal Steel And Power Limited
0
21 December 2015
Jindal Power Limited
0

Documents

Form DPT-3-15012021-signed
Letter of the charge holder stating that the amount has been satisfied-22122020
Form CHG-4-22122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201222
Form DPT-3-20112020-signed
Form CHG-4-14042020_signed
Letter of the charge holder stating that the amount has been satisfied-14042020
CERTIFICATE OF SATISFACTION OF CHARGE-20200414
Optional Attachment-(1)-26032020
Form CHG-1-26032020_signed
Instrument(s) of creation or modification of charge;-26032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200326
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019
Form CHG-1-12072019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190712
Instrument(s) of creation or modification of charge;-19062019

Frequently Asked Questions

What is the date of Callow buildmart private limited incorporation?

Incorporation date of the company is 20 February 2006 .

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 8.

Callow buildmart private limited has appointed how many directors?

The appointed directors in the company are:

  • Prabhjit singh bedi
  • Rajeev jain
  • Chandra prakash sharma
  • Sanjeev kumar madan
  • Azad kumar bhura
  • Vimal anilchandra rana
  • Deendayal yadav
  • Shyam lal