Company Information

CIN
Status
Date of Incorporation
19 June 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amit Gupta
Amit Gupta
Director/Designated Partner
for almost 2 years
Himanshu Gupta
Himanshu Gupta
Director/Designated Partner
for over 1 year

Past Directors

Mukesh Khandelwal
Mukesh Khandelwal
Director
about 10 years ago
Sunil Maithani
Sunil Maithani
Director
about 10 years ago
Dinesh Kumar Gupta
Dinesh Kumar Gupta
Director
over 11 years ago
Mukesh Kumar Gupta
Mukesh Kumar Gupta
Director
over 11 years ago

Documents

Form DPT-3-24022021-signed
Form MGT-14-08122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201208
Altered memorandum of association-04122020
Altered articles of association-04122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122020
Form DPT-3-24072020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of other Entity(s)-27112019
Form ADT-1-20112019_signed
Copy of the intimation sent by company-19112019
Optional Attachment-(2)-19112019
Optional Attachment-(1)-19112019
Copy of written consent given by auditor-19112019
Optional Attachment-(3)-19112019
Copy of resolution passed by the company-19112019
Form ADT-1-17102019_signed

Frequently Asked Questions

What is the date of Brindavan infrabuild private limited incorporation?

Incorporation date of the company is 19 June 2013 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 6.

Brindavan infrabuild private limited has appointed how many directors?

The appointed directors in the company are:

  • Mukesh kumar gupta
  • Sunil maithani
  • Mukesh khandelwal
  • Amit gupta
  • Himanshu gupta
  • Dinesh kumar gupta