Company Information

CIN
Status
Date of Incorporation
26 August 1988
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 August 2023
Paid Up Capital
79,006,180
Authorised Capital
110,000,000

Directors

Anil Chopra
Anil Chopra
Director/Designated Partner
for about 2 years
Anuj Sood
Anuj Sood
Director/Designated Partner
for almost 2 years
Kaushalendra Prakash Sharma
Kaushalendra Prakash Sharma
Director/Designated Partner
for over 1 year
Harish Bahadur
Harish Bahadur
Director/Designated Partner
for over 1 year

Past Directors

Rahul Sharma
Rahul Sharma
Company Secretary
about 13 years ago
Sudhir Wadhawan
Sudhir Wadhawan
Director
over 20 years ago
Mahesh Sharma
Mahesh Sharma
Director
almost 28 years ago

Charges

12 Crore
25 August 1999
Icici Ltd
12 Crore
25 August 1999
Icici Ltd
0
25 August 1999
Icici Ltd
0

Documents

Form ADT-1-25112020_signed
Copy of written consent given by auditor-24112020
Copy of resolution passed by the company-24112020
Form DPT-3-29092020-signed
Form AOC-4-17022020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-13022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022020
Directors report as per section 134(3)-13022020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-12122019
Form DPT-3-02072019
Statement of Subsidiaries as per section 129 - Form AOC-1-02072019
Directors report as per section 134(3)-02072019
Optional Attachment-(1)-02072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072019
Form AOC-4-02072019_signed
Form MGT-7-01072019_signed
Form DIR-12-29062019_signed
List of share holders, debenture holders;-28062019
Optional Attachment-(1)-28062019

Frequently Asked Questions

When was the Constructive finance private limited incorporated?

The Constructive finance private limited was incorporated with ROC on 26 August 1988 as .

Where has the Constructive finance private limited been incorporated?

The company was incorporated in Delhi with registration number 250410.

What is the E-filing status of the company?

The status of Constructive finance private limited is Active.

Number of Key Management personnel of the Constructive finance private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Constructive finance private limited?

The appointed directors in the company are:

  • Harish bahadur
  • Rahul sharma
  • Sudhir wadhawan
  • Anil chopra
  • Anuj sood
  • Mahesh sharma
  • Kaushalendra prakash sharma