Company Information

CIN
U45201DL2004PTC130199
Status
Date of Incorporation
26 October 2004
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 2020
Last Annual Meeting
31 March 2021
Paid Up Capital
1,020,000
Authorised Capital
1,500,000

Directors

Devki Nandan Taneja
Devki Nandan Taneja
Director
for about 13 years
Rama Nand Sharma
Rama Nand Sharma
Director
for about 20 years
Vipin Gupta
Vipin Gupta
Additional Director
for about 13 years
Subhash Kumar Raheja
Subhash Kumar Raheja
Director
for about 11 years
Ayush Jain
Ayush Jain
Director/Designated Partner
for over 1 year
Vijay Agrawal
Vijay Agrawal
Director/Designated Partner
for over 1 year
Bimal Jain
Bimal Jain
Director/Designated Partner
for over 1 year

Past Directors

Devashish Agrawal
Devashish Agrawal
Director
over 7 years ago
Suresh Jain
Suresh Jain
Director
almost 11 years ago
Vimla .
Vimla .
Director
about 11 years ago
Ravinder Kumar Taneja
Ravinder Kumar Taneja
Director
over 19 years ago

Charges

0
30 March 2010
Indian Overseas Bank
50 Crore
18 May 2005
Syndicate Bank
30 Crore
23 March 2005
Indian Overseas Bank
461 Crore
20 April 2005
Indian Overseas Bank
461 Crore
23 March 2005
Indian Overseas Bank
461 Crore
18 May 2005
Syndicate Bank
0
23 March 2005
Indian Overseas Bank
0
23 March 2005
Indian Overseas Bank
0
30 March 2010
Indian Overseas Bank
0
20 April 2005
Indian Overseas Bank
0
18 May 2005
Syndicate Bank
0
23 March 2005
Indian Overseas Bank
0
23 March 2005
Indian Overseas Bank
0
30 March 2010
Indian Overseas Bank
0
20 April 2005
Indian Overseas Bank
0
18 May 2005
Syndicate Bank
0
23 March 2005
Indian Overseas Bank
0
23 March 2005
Indian Overseas Bank
0
30 March 2010
Indian Overseas Bank
0
20 April 2005
Indian Overseas Bank
0

Documents

Form DPT-3-19082020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Form DPT-3-26062019
Form INC-22-06042019_signed
Copies of the utility bills as mentioned above (not older than two months)-06042019
Copy of board resolution authorizing giving of notice-06042019
Optional Attachment-(1)-06042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019
Form AOC-4-18012019_signed
List of share holders, debenture holders;-04012019
Form MGT-7-04012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-24032018_signed
Form AOC-4-24032018_signed

Frequently Asked Questions

What is the date on which the Graphic buildcon private limited incorporated?

Graphic buildcon private limited was incorporated on 26 October 2004 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Graphic buildcon private limited compliant?

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

What is the number of directors associated with Graphic buildcon private limited?

11 of directors are associated with the company.

What is the number of directors associated with Graphic buildcon private limited?

11 of directors are associated with the company.