Company Information

CIN
Status
Date of Incorporation
31 January 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,182,740
Authorised Capital
2,500,000

Directors

Anuj Dewan
Anuj Dewan
Director
for about 15 years
Nikunj Dewan
Nikunj Dewan
Director/Designated Partner
for over 1 year
Ashwani Kumar Dewan
Ashwani Kumar Dewan
Director/Designated Partner
for over 1 year

Past Directors

Sunita Dewan
Sunita Dewan
Director
over 20 years ago

Charges

0
29 June 2010
Tata Capital Housing Finance Limited
1 Crore
19 February 2009
Idbi Bank Limited
6 Crore
28 October 2007
Icici Bank Limited
1 Crore
31 May 2011
Reliance Home Finance Private Limited
1 Crore
28 November 2006
Citi Bank N.a
1 Crore
19 February 2009
Idbi Bank Limited
0
29 June 2010
Tata Capital Housing Finance Limited
0
31 May 2011
Reliance Home Finance Private Limited
0
28 October 2007
Icici Bank Limited
0
28 November 2006
Citi Bank N.a
0
19 February 2009
Idbi Bank Limited
0
29 June 2010
Tata Capital Housing Finance Limited
0
31 May 2011
Reliance Home Finance Private Limited
0
28 October 2007
Icici Bank Limited
0
28 November 2006
Citi Bank N.a
0

Documents

Form DPT-3-23032021-signed
Form 66-16022021_signed
Form DPT-3-02012021_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31122020
Form DPT-3-30122020
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-28092020
Form MGT-7-24092020_signed
List of share holders, debenture holders;-19092020
Form MGT-7-19092020
Form DIR-12-11122019_signed
Optional Attachment-(1)-11122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122019
Notice of resignation;-11122019
Evidence of cessation;-11122019
Form MGT-7-20112019_signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
List of share holders, debenture holders;-12112019
CERTIFICATE OF SATISFACTION OF CHARGE-20190118

Frequently Asked Questions

When was the Conchem construction private limited incorporated?

The Conchem construction private limited was incorporated with ROC on 31 January 1995 as .

Where has the Conchem construction private limited been incorporated?

The company was incorporated in Delhi with registration number 064896.

What is the E-filing status of the company?

The status of Conchem construction private limited is Active.

Number of Key Management personnel of the Conchem construction private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Conchem construction private limited?

The appointed directors in the company are:

  • Sunita dewan
  • Anuj dewan
  • Ashwani kumar dewan
  • Nikunj dewan