Company Information

CIN
U45400DL2007PTC163098
Status
Date of Incorporation
08 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
200,000
Authorised Capital
200,000

Directors

Surender Varma
Surender Varma
Director
for over 17 years
Pravesh Kumar
Pravesh Kumar
Director/Designated Partner
for over 1 year
Gaurav Shukla
Gaurav Shukla
Director/Designated Partner
for over 1 year
Rohit Rawat
Rohit Rawat
Director/Designated Partner
for over 1 year

Past Directors

Roli Aggarwal
Roli Aggarwal
Director
about 5 years ago
Balmukund Singh
Balmukund Singh
Additional Director
almost 6 years ago
Amit Dhall
Amit Dhall
Director
about 7 years ago
Anil Rawat
Anil Rawat
Director
about 9 years ago
Avinash Kumar Nagpal
Avinash Kumar Nagpal
Director
over 11 years ago
Vikas Garg
Vikas Garg
Director
over 12 years ago
Shishir Kant
Shishir Kant
Director
over 13 years ago
Sudhir Bhat
Sudhir Bhat
Director
over 13 years ago
Tomy Thomas
Tomy Thomas
Director
about 15 years ago
Chintan Dewan
Chintan Dewan
Director
about 17 years ago

Documents

List of share holders, debenture holders;-25112020
Form MGT-7-25112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102020
Form AOC-4(XBRL)-19102020_signed
Form DIR-12-07012020_signed
Notice of resignation;-07012020
Optional Attachment-(1)-07012020
Evidence of cessation;-07012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012020
Form MGT-7-22102019_signed
List of share holders, debenture holders;-17102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102019
Form AOC-4(XBRL)-16102019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form DIR-12-03102019_signed
Form BEN - 2-16082019_signed
Declaration under section 90-14082019
Copy of written consent given by auditor-06062019

Frequently Asked Questions

What is the date of Extremity conbuild private limited incorporation?

Incorporation date of the company is 08 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 14.

Extremity conbuild private limited has appointed how many directors?

The appointed directors in the company are:

  • Tomy thomas
  • Shishir kant
  • Vikas garg
  • Avinash kumar nagpal
  • Anil rawat
  • Amit dhall
  • Sudhir bhat
  • Surender varma
  • Balmukund singh
  • Pravesh kumar
  • Roli aggarwal
  • Rohit rawat
  • Gaurav shukla
  • Chintan dewan