Company Information

CIN
U45201DL2004PTC124763
Status
Date of Incorporation
20 February 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,503,000
Authorised Capital
50,000,000

Directors

Prashant Gupta
Prashant Gupta
Director/Designated Partner
for over 1 year
Urmila Gupta
Urmila Gupta
Director/Designated Partner
for about 1 year
Mahendra Prasad Gupta
Mahendra Prasad Gupta
Director/Designated Partner
for over 1 year

Past Directors

Charges

17 Crore
19 June 2019
Bank Of Baroda
8 Lak
26 December 2011
Bank Of Baroda
11 Crore
18 November 2011
Bank Of Baroda
18 Lak
17 June 2010
Bank Of Baroda
17 Lak
19 March 2020
Indusind Bank Ltd.
29 Lak
20 February 2020
Indusind Bank Ltd.
22 Lak
29 January 2020
Icici Bank Limited
5 Crore
15 June 2021
Axis Bank Limited
31 Lak
18 May 2022
Hdfc Bank Limited
0
20 February 2020
Others
0
19 March 2020
Others
0
19 June 2019
Others
0
15 June 2021
Axis Bank Limited
0
29 January 2020
Others
0
26 December 2011
Bank Of Baroda
0
17 June 2010
Bank Of Baroda
0
18 November 2011
Bank Of Baroda
0
18 May 2022
Hdfc Bank Limited
0
20 February 2020
Others
0
19 March 2020
Others
0
19 June 2019
Others
0
15 June 2021
Axis Bank Limited
0
29 January 2020
Others
0
26 December 2011
Bank Of Baroda
0
17 June 2010
Bank Of Baroda
0
18 November 2011
Bank Of Baroda
0
20 October 2023
Hdfc Bank Limited
0
18 May 2022
Hdfc Bank Limited
0
20 February 2020
Others
0
19 June 2019
Others
0
19 March 2020
Others
0
15 June 2021
Axis Bank Limited
0
29 January 2020
Others
0
26 December 2011
Bank Of Baroda
0
17 June 2010
Bank Of Baroda
0
18 November 2011
Bank Of Baroda
0

Documents

Form CHG-1-11092020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200911
Instrument(s) of creation or modification of charge;-13082020
Form CHG-1-16032020_signed
Instrument(s) of creation or modification of charge;-16032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200316
Form CHG-1-07032020_signed
Instrument(s) of creation or modification of charge;-07032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200307
Copy of MGT-8-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
CERTIFICATE OF REGISTRATION OF CHARGE-20190718

Frequently Asked Questions

What is the date of J p g constructions private limited incorporation?

Incorporation date of the company is 20 February 2004 .

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 3.

J p g constructions private limited has appointed how many directors?

The appointed directors in the company are:

  • Mahendra prasad gupta
  • Urmila gupta
  • Prashant gupta