Company Information

CIN
Status
Date of Incorporation
23 February 1999
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
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
100,000
Authorised Capital
100,000

Directors

Prachi Manish Gupta
Prachi Manish Gupta
Director
for almost 26 years
Sanjay Gupta
Sanjay Gupta
Director
for almost 2 years
Sudha Garg
Sudha Garg
Director/Designated Partner
for over 1 year

Past Directors

Neelesh Sharma
Neelesh Sharma
Director
about 20 years ago

Charges

6 Crore
27 March 2004
Uco Bank
6 Crore
27 March 2004
Uco Bank
0
27 March 2004
Uco Bank
0
27 March 2004
Uco Bank
0

Documents

Form DPT-3-04012021_signed
Form DPT-3-29102019-signed
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Directors report as per section 134(3)-11102019
List of share holders, debenture holders;-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form INC-22-19042019_signed
Copy of board resolution authorizing giving of notice-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
List of share holders, debenture holders;-27102017
Directors report as per section 134(3)-27102017

Frequently Asked Questions

When was the Gwalior buildcon private limited incorporated?

The Gwalior buildcon private limited was incorporated with ROC on 23 February 1999 as .

Where has the Gwalior buildcon private limited been incorporated?

The company was incorporated in Gwalior with registration number 013332.

What is the E-filing status of the company?

The status of Gwalior buildcon private limited is Active.

Number of Key Management personnel of the Gwalior buildcon private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Gwalior buildcon private limited?

The appointed directors in the company are:

  • Sudha garg
  • Sanjay gupta
  • Prachi manish gupta
  • Neelesh sharma