Company Information

CIN
U45309DL1990PTC213876
Status
Date of Incorporation
21 September 1990
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Building Installation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
63,376,530
Authorised Capital
82,500,000

Directors

Vidyuth Upendra Kini
Vidyuth Upendra Kini
Director/Designated Partner
for over 6 years
Gaurav Hota
Gaurav Hota
Director/Designated Partner
for over 19 years
Shruti Jayant Gokhale
Shruti Jayant Gokhale
Director/Designated Partner
for over 1 year

Past Directors

Chander Bhan Gupta
Chander Bhan Gupta
Company Secretary
over 14 years ago
Upendra Madhavrao Kini
Upendra Madhavrao Kini
Director
about 32 years ago

Charges

0
24 October 2011
State Bank Of India
4 Crore
31 December 2001
Canara Bank
1 Crore
05 February 1997
Karnataka Bank Ltd.
3 Crore
22 March 1999
Karnataka Bank Ltd.
1 Crore
28 November 1997
Karnataka Bank Ltd.
25 Lak
06 July 1995
Karnataka Bank Ltd.
18 Lak
02 November 1996
Karnataka Bank Ltd.
70 Lak
30 May 1997
Karnataka Bank Ltd.
58 Lak
04 January 1993
Karnataka Bank Ltd.
30 Lak
04 January 1993
Karnataka Bank Ltd.
30 Lak
02 November 1996
Karnataka Bank Ltd.
0
04 January 1993
Karnataka Bank Ltd.
0
24 October 2011
State Bank Of India
0
30 May 1997
Karnataka Bank Ltd.
0
31 December 2001
Canara Bank
0
04 January 1993
Karnataka Bank Ltd.
0
22 March 1999
Karnataka Bank Ltd.
0
05 February 1997
Karnataka Bank Ltd.
0
06 July 1995
Karnataka Bank Ltd.
0
28 November 1997
Karnataka Bank Ltd.
0
02 November 1996
Karnataka Bank Ltd.
0
04 January 1993
Karnataka Bank Ltd.
0
24 October 2011
State Bank Of India
0
30 May 1997
Karnataka Bank Ltd.
0
31 December 2001
Canara Bank
0
04 January 1993
Karnataka Bank Ltd.
0
22 March 1999
Karnataka Bank Ltd.
0
05 February 1997
Karnataka Bank Ltd.
0
06 July 1995
Karnataka Bank Ltd.
0
28 November 1997
Karnataka Bank Ltd.
0

Documents

Form AOC-5-30072018-signed
Copy of board resolution-23072018
Optional Attachment-(1)-18062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062018
Optional Attachment-(3)-18062018
Optional Attachment-(2)-18062018
Form DIR-12-18062018_signed
Letter of the charge holder stating that the amount has been satisfied-16062018
Form CHG-4-16062018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180616
Form ADT-1-03022018_signed
Evidence of cessation;-03022018
Form DIR-12-03022018_signed
Form AOC-4(XBRL)-03022018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02022018
Copy of the intimation sent by company-29012018
Copy of resolution passed by the company-29012018
Copy of written consent given by auditor-29012018
List of share holders, debenture holders;-23012018
Form DIR-12-23012018_signed

Frequently Asked Questions

What is the date of Ccc builders merchant private limited incorporation?

Incorporation date of the company is 21 September 1990 .

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 5.

Ccc builders merchant private limited has appointed how many directors?

The appointed directors in the company are:

  • Chander bhan gupta
  • Shruti jayant gokhale
  • Upendra madhavrao kini
  • Gaurav hota
  • Vidyuth upendra kini