Company Information

CIN
U70109DL2012PTC233735
Status
Date of Incorporation
30 March 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Saurabh Agrawal
Saurabh Agrawal
Director
for over 12 years
Pranav Mittal
Pranav Mittal
Director/Designated Partner
for over 1 year
Vinod Mittal
Vinod Mittal
Beneficial Owner
for almost 12 years

Past Directors

Sushil Khandelwal
Sushil Khandelwal
Director
over 12 years ago

Documents

Form DPT-3-19012021-signed
Form DPT-3-17112020-signed
Form ADT-1-21072020_signed
Copy of written consent given by auditor-21072020
Copy of resolution passed by the company-21072020
Form ADT-3-09072020_signed
Resignation letter-09072020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form ADT-1-25112019_signed
Form AOC-4-25112019_signed
Copy of written consent given by auditor-23112019
Copy of resolution passed by the company-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Optional Attachment-(2)-22112019
Directors report as per section 134(3)-22112019
Optional Attachment-(1)-22112019
Form ADT-1-20092019_signed
Copy of written consent given by auditor-20092019

Frequently Asked Questions

What is the incorporation date of the Filberts buildtech private limited?

Incorporation date of the company is 30 March 2012 .

What is the state of the Filberts buildtech private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Filberts buildtech private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Filberts buildtech private limited?

Filberts buildtech private limited has appointed 4 of directors.

Who are the appointed Directors in Filberts buildtech private limited?

The appointed directors in the company are:

  • Vinod mittal
  • Pranav mittal
  • Saurabh agrawal
  • Sushil khandelwal