Company Information

CIN
U45400DL2007PTC163134
Status
Date of Incorporation
09 May 2007
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Manoj Lamba
Manoj Lamba
Director/Designated Partner
for almost 2 years
Surender Varma
Surender Varma
Director
for over 17 years
Nitin Kumar
Nitin Kumar
Director
for over 14 years
Manish Kumar
Manish Kumar
Director/Designated Partner
for almost 2 years

Past Directors

Dhiraj Kumar Singh
Dhiraj Kumar Singh
Additional Director
over 5 years ago
Jibran Khalid Masood
Jibran Khalid Masood
Additional Director
over 6 years ago
Pankaj Sharma
Pankaj Sharma
Director
about 9 years ago
Chintan Dewan
Chintan Dewan
Director
about 11 years ago
Sanjay Baweja
Sanjay Baweja
Director
over 13 years ago
Aseem Kalia
Aseem Kalia
Director
over 14 years ago
Pradeep Singh Puri
Pradeep Singh Puri
Director
about 16 years ago
Bharat Bhushan Garg
Bharat Bhushan Garg
Director
about 17 years ago

Documents

Form DPT-3-19122020-signed
List of share holders, debenture holders;-25112020
Form MGT-7-25112020_signed
Form AOC-4(XBRL)-08102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07102020
Auditor?s certificate-30062020
Form MGT-7-08112019_signed
List of share holders, debenture holders;-05112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102019
Form AOC-4(XBRL)-15102019_signed
Form ADT-1-03102019_signed
Form DIR-12-03102019_signed
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Form BEN - 2-16082019_signed
Declaration under section 90-14082019
Form DPT-3-19062019
Form DPT-3-17062019
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019

Frequently Asked Questions

What is the date of Eminence conbuild private limited incorporation?

Incorporation date of the company is 09 May 2007 .

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 12.

Eminence conbuild private limited has appointed how many directors?

The appointed directors in the company are:

  • Bharat bhushan garg
  • Aseem kalia
  • Sanjay baweja
  • Pankaj sharma
  • Pradeep singh puri
  • Nitin kumar
  • Surender varma
  • Jibran khalid masood
  • Dhiraj kumar singh
  • Manish kumar
  • Chintan dewan
  • Manoj lamba