Company Information

CIN
U45400UP2012PTC054154
Status
Date of Incorporation
14 December 2012
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
32,300,000
Authorised Capital
32,500,000

Directors

Dharmendra Kumar Srivastava
Dharmendra Kumar Srivastava
Director/Designated Partner
for almost 8 years
Mohd Javed Khan
Mohd Javed Khan
Director
for over 1 year

Past Directors

Mohd Farzan Khan
Mohd Farzan Khan
Director
almost 8 years ago
Mohd Salman Khan
Mohd Salman Khan
Director
almost 8 years ago
Mohd Arif
Mohd Arif
Director
almost 12 years ago
Mumtaz Ahmad
Mumtaz Ahmad
Director
almost 12 years ago

Charges

5 Crore
30 March 2017
Indian Bank
4 Crore
30 June 2020
Indian Bank
80 Lak
30 June 2020
Indian Bank
0
30 March 2017
Indian Bank
0
30 June 2020
Indian Bank
0
30 March 2017
Indian Bank
0
30 June 2020
Indian Bank
0
30 March 2017
Indian Bank
0

Documents

Form CHG-1-26082020_signed
Optional Attachment-(1)-25082020
Optional Attachment-(2)-25082020
Instrument(s) of creation or modification of charge;-25082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200825
Form AOC-4-17062020_signed
Form MGT-7-17062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062020
Directors report as per section 134(3)-10062020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10062020
List of share holders, debenture holders;-10062020
Optional Attachment-(1)-10062020
Optional Attachment-(2)-08062020
Form CHG-1-08062020_signed
Optional Attachment-(1)-08062020
Instrument(s) of creation or modification of charge;-08062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200608
Form DIR-12-03042019_signed
Acknowledgement received from company-03042019
Proof of dispatch-03042019

Frequently Asked Questions

What is the date of Indian buildmore private limited incorporation?

Incorporation date of the company is 14 December 2012 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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.

Indian buildmore private limited has appointed how many directors?

The appointed directors in the company are:

  • Mumtaz ahmad
  • Mohd javed khan
  • Mohd arif
  • Dharmendra kumar srivastava
  • Mohd salman khan
  • Mohd farzan khan