Company Information

CIN
U45201DL2005PLC132370
Status
Date of Incorporation
24 January 2005
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
30 September 2023
Paid Up Capital
5,750,000
Authorised Capital
6,200,000

Directors

Aakriti Ankit Agarwal
Aakriti Ankit Agarwal
Beneficial Owner
for over 3 years
Shyam Sunder Jindal
Shyam Sunder Jindal
Beneficial Owner
for about 5 years
Vinod Kumar Gupta
Vinod Kumar Gupta
Director
for about 16 years
Shammi Gupta
Shammi Gupta
Director
for about 16 years
Suresh Chander Sharma
Suresh Chander Sharma
Director
for almost 20 years
Ghanshyam Dass Singal
Ghanshyam Dass Singal
Director
for about 18 years
Manoj Kumar Rastogi
Manoj Kumar Rastogi
Director
for about 7 years
Sandeep .
Sandeep .
Director/Designated Partner
for about 3 years
Debashis Bhattacharya
Debashis Bhattacharya
Director/Designated Partner
for about 3 years
Devendra Agarwal
Devendra Agarwal
Director/Designated Partner
for about 8 years

Past Directors

Shiv Kumar Mittal
Shiv Kumar Mittal
Additional Director
about 10 years ago

Documents

Form MGT-7-24122020_signed
List of share holders, debenture holders;-17122020
Directors report as per section 134(3)-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Form AOC-4-14122020_signed
Form MGT-14-10122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122020
Form PAS-6-01122020_signed
Optional Attachment-(1)-30112020
Evidence of cessation;-03112020
Notice of resignation;-03112020
Form DIR-12-03112020_signed
Form DIR-12-29102020_signed
Optional Attachment-(1)-28102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102020
Interest in other entities;-28102020
Form ADT-1-06102020_signed
Copy of resolution passed by the company-06102020
Copy of written consent given by auditor-06102020
Form PAS-6-18082020_signed

Frequently Asked Questions

When was the Consolidated buildwell limited incorporated?

The Consolidated buildwell limited was incorporated with ROC on 24 January 2005 as .

Where has the Consolidated buildwell limited been incorporated?

The company was incorporated in Delhi with registration number 132370.

What is the E-filing status of the company?

The status of Consolidated buildwell limited is Active.

Number of Key Management personnel of the Consolidated buildwell limited?

The company has 11 key management personnel in the company.

Who are the directors of the Consolidated buildwell limited?

The appointed directors in the company are:

  • Sandeep .
  • Aakriti ankit agarwal
  • Suresh chander sharma
  • Vinod kumar gupta
  • Shammi gupta
  • Ghanshyam dass singal
  • Shiv kumar mittal
  • Devendra agarwal
  • Debashis bhattacharya
  • Manoj kumar rastogi
  • Shyam sunder jindal