Company Information

CIN
Status
Date of Incorporation
22 November 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Bricks
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
168,315,000
Authorised Capital
200,000,000

Directors

Ankit Aggarwal
Ankit Aggarwal
Director
for about 10 years
Vijaylaxmi G Agarwal
Vijaylaxmi G Agarwal
Director/Designated Partner
for over 1 year
Prabhav Gopal Agarwal
Prabhav Gopal Agarwal
Director/Designated Partner
for over 1 year
Somesh Mittal
Somesh Mittal
Additional Director
for over 5 years
Vinod Mittal
Vinod Mittal
Director/Designated Partner
for over 5 years

Past Directors

Mahender Agarwal
Mahender Agarwal
Director
over 11 years ago
Praveen Bansal
Praveen Bansal
Additional Director
about 12 years ago
Naveen Bansal
Naveen Bansal
Director
about 12 years ago

Trademarks

Device Indo Bhutan Construction Solutions

[Class : 37] Building Construction; Repair; Instailation Services

Insta Block Indo Bhutan Construction Solutions

[Class : 19] Building Materials (Non Metallic); Non Metallic Rigid Pipes For Building; Asphalt, Pitch And Bitumen; Non Metallic Transportable Buildings; Monuments, Not Of Metal

Insta Block Set+ Indo Bhutan Construction Solutions

[Class : 19] Building Materials, (Non Metallic), Non Metallic Rigid Pipes For Building; Asphalt, Pitch And Bitumen; Non Metallic Transportable Buildings; Monuments, Not Of Metal.

Charges

0
28 March 2016
The Karur Vysya Bank Ltd.
28 Crore
03 January 2014
Bank Of Baroda
27 Crore
29 May 2019
Yes Bank Limited
15 Crore
13 October 2015
Bank Of Baroda
49 Thousand
13 October 2015
Bank Of Baroda
6 Lak
29 May 2019
Yes Bank Limited
0
28 March 2016
Others
0
03 January 2014
Bank Of Baroda
0
13 October 2015
Bank Of Baroda
0
13 October 2015
Bank Of Baroda
0
29 May 2019
Yes Bank Limited
0
28 March 2016
Others
0
03 January 2014
Bank Of Baroda
0
13 October 2015
Bank Of Baroda
0
13 October 2015
Bank Of Baroda
0
29 May 2019
Yes Bank Limited
0
28 March 2016
Others
0
03 January 2014
Bank Of Baroda
0
13 October 2015
Bank Of Baroda
0
13 October 2015
Bank Of Baroda
0

Documents

Form PAS-3-10122020_signed
Copy of Board or Shareholders? resolution-09122020
Complete record of private placement offers and acceptances in Form PAS-5.-09122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09122020
Form AOC-5-10112020-signed
Form DIR-12-07112020_signed
Copy of board resolution-06112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112020
Interest in other entities;-06112020
Optional Attachment-(1)-06112020
Optional Attachment-(2)-06112020
Form CHG-1-22102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201022
Optional Attachment-(1)-21102020
Instrument(s) of creation or modification of charge;-21102020
Form SH-7-24022020-signed
Form MGT-14-18022020_signed
Altered memorandum of assciation;-18022020
Altered memorandum of association-18022020
Optional Attachment-(1)-18022020

Frequently Asked Questions

What is the date on which the Indo-bhutan construction solutions private limited incorporated?

Indo-bhutan construction solutions private limited was incorporated on 22 November 2012 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Indo-bhutan construction solutions private limited compliant?

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

What is the number of directors associated with Indo-bhutan construction solutions private limited?

8 of directors are associated with the company.

What is the number of directors associated with Indo-bhutan construction solutions private limited?

8 of directors are associated with the company.