Company Information

CIN
U45201DL2005PTC136844
Status
Date of Incorporation
30 May 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
10,000,000

Directors

Jayanti Sarin
Jayanti Sarin
Director
for about 17 years
Ajay Singh Pathania
Ajay Singh Pathania
Additional Director
for over 3 years
Srejan Goyal
Srejan Goyal
Director/Designated Partner
for almost 3 years
Urvish Jayantilal Rambhia
Urvish Jayantilal Rambhia
Director/Designated Partner
for about 2 years

Past Directors

Ashok Kumar Sehgal
Ashok Kumar Sehgal
Director
about 6 years ago
Krishna Kumar Agnihotri
Krishna Kumar Agnihotri
Additional Director
over 6 years ago
Sunil Kumar Kapur
Sunil Kumar Kapur
Director
about 7 years ago
Hanuman Pandey
Hanuman Pandey
Additional Director
almost 9 years ago
Rahul Soni
Rahul Soni
Director
about 11 years ago
Rajeev Lakshman Gopalani
Rajeev Lakshman Gopalani
Additional Director
almost 15 years ago

Charges

19 Crore
19 March 2020
Hero Housing Finance Limited
19 Crore
25 February 2022
Others
0
25 February 2022
Others
0
19 March 2020
Others
0
25 February 2022
Others
0
25 February 2022
Others
0
19 March 2020
Others
0

Documents

Form DIR-12-21112020_signed
Notice of resignation;-18112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112020
Evidence of cessation;-18112020
Optional Attachment-(1)-18112020
Interest in other entities;-18112020
Form INC-22-27052020_signed
Copies of the utility bills as mentioned above (not older than two months)-26052020
Copy of board resolution authorizing giving of notice-26052020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26052020
Form CHG-1-18052020_signed
Optional Attachment-(1)-18052020
Instrument(s) of creation or modification of charge;-18052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200518
Form AOC-4(XBRL)-27012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22012020
Form MGT-7-18012020_signed
List of share holders, debenture holders;-14012020
Form DIR-12-08112019_signed
Evidence of cessation;-05112019

Frequently Asked Questions

What is the date on which the Goodluck buildtech private limited incorporated?

Goodluck buildtech private limited was incorporated on 30 May 2005 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Goodluck buildtech private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Goodluck buildtech private limited?

10 of directors are associated with the company.

What is the number of directors associated with Goodluck buildtech private limited?

10 of directors are associated with the company.