Company Information

CIN
U70102UR2013PTC000569
Status
Date of Incorporation
20 February 2013
Classes
Listing Status
Unlisted
Type
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Sumit Dhawan
Sumit Dhawan
Director/Designated Partner
for almost 2 years
Shruti Dhawan
Shruti Dhawan
Director/Designated Partner
for over 1 year

Past Directors

Neeru Mohan
Neeru Mohan
Additional Director
over 5 years ago
Rahul Bali
Rahul Bali
Director
over 10 years ago
Renu Sharma
Renu Sharma
Director
almost 12 years ago

Charges

25 Crore
10 June 2020
State Bank Of India
25 Crore
10 June 2020
State Bank Of India
0
10 June 2020
State Bank Of India
0
10 June 2020
State Bank Of India
0

Documents

Optional Attachment-(1)-13072020
Instrument(s) of creation or modification of charge;-13072020
Form CHG-1-13072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200713
Form AOC-4-04012020_signed
Secretarial Audit Report-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Optional Attachment-(1)-31122019
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form DPT-3-22102019-signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DIR-12-11102019_signed
Optional Attachment-(1)-11102019
Form BEN - 2-27082019_signed
Declaration under section 90-22082019
Copy of written consent given by auditor-13062019

Frequently Asked Questions

What is the date of Firstway buildcon private limited incorporation?

Incorporation date of the company is 20 February 2013 .

Where are the documents of the company based?

The documents of the company are based in Uttarakhand.

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 5.

Firstway buildcon private limited has appointed how many directors?

The appointed directors in the company are:

  • Sumit dhawan
  • Shruti dhawan
  • Renu sharma
  • Rahul bali
  • Neeru mohan