Company Information

CIN
Status
Date of Incorporation
15 December 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
37,500,000
Authorised Capital
37,500,000

Directors

Prabodh Mishra
Prabodh Mishra
Director/Designated Partner
for over 1 year
Ajay Khetarpal
Ajay Khetarpal
Additional Director
for over 11 years
Sanjeev Kumar
Sanjeev Kumar
Additional Director
for over 11 years
Rahul Mittal
Rahul Mittal
Director
for about 10 years
Abhishek Mittal
Abhishek Mittal
Director
for about 8 years
Mukesh Kumar
Mukesh Kumar
Director/Designated Partner
for over 1 year
Mohit Mittal
Mohit Mittal
Director/Designated Partner
for almost 7 years

Past Directors

Anil Yadav
Anil Yadav
Director
about 10 years ago
Satnarain Mittal
Satnarain Mittal
Director
about 10 years ago
Mahender Singh Yadav
Mahender Singh Yadav
Director
about 18 years ago

Charges

1 Crore
22 October 2014
Oriental Bank Of Commerce
1 Crore
24 May 2023
Others
0
22 October 2014
Oriental Bank Of Commerce
0
24 May 2023
Others
0
22 October 2014
Oriental Bank Of Commerce
0
24 May 2023
Others
0
22 October 2014
Oriental Bank Of Commerce
0

Documents

Form DPT-3-20022021_signed
Form DPT-3-15122020-signed
Form DPT-3-03122020-signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-14-16092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092019
Form MGT-7-22112018_signed
Form AOC-4-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
List of share holders, debenture holders;-21112018
Directors report as per section 134(3)-21112018
Form INC-22-23102018_signed
Copy of board resolution authorizing giving of notice-15102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15102018
Copies of the utility bills as mentioned above (not older than two months)-15102018

Frequently Asked Questions

What is the date of Chirag buildtec private limited incorporation?

Incorporation date of the company is 15 December 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 10.

Chirag buildtec private limited has appointed how many directors?

The appointed directors in the company are:

  • Mahender singh yadav
  • Anil yadav
  • Rahul mittal
  • Mohit mittal
  • Sanjeev kumar
  • Ajay khetarpal
  • Mukesh kumar
  • Abhishek mittal
  • Satnarain mittal
  • Prabodh mishra