Company Information

CIN
U45201DL2006PTC145966
Status
Date of Incorporation
07 February 2006
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
5,000,000
Authorised Capital
5,000,000

Directors

Dimpal Lather
Dimpal Lather
Director/Designated Partner
for over 2 years
Samunder Singh Maan
Samunder Singh Maan
Director
for almost 19 years
Bhupinder Gill
Bhupinder Gill
Director/Designated Partner
for about 3 years
Bijender Singh Lather
Bijender Singh Lather
Director/Designated Partner
for over 1 year

Past Directors

Deep Prabhu
Deep Prabhu
Director
almost 11 years ago

Charges

3 Crore
15 September 2007
The South Indian Bank Ltd
3 Crore
15 September 2007
The South Indian Bank Ltd
0
15 September 2007
The South Indian Bank Ltd
0
15 September 2007
The South Indian Bank Ltd
0

Documents

List of share holders, debenture holders;-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Optional Attachment-(1)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form AOC-5-27042019-signed
Form INC-22-18042019_signed
Form ADT-1-18042019_signed
Copy of board resolution-18042019
Copy of resolution passed by the company-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copy of board resolution authorizing giving of notice-18042019
Copy of written consent given by auditor-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-18042019

Frequently Asked Questions

What is the incorporation date of the Jbg buildcon private limited?

Incorporation date of the company is 07 February 2006 .

What is the state of the Jbg buildcon private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Jbg buildcon private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Jbg buildcon private limited?

Jbg buildcon private limited has appointed 5 of directors.

Who are the appointed Directors in Jbg buildcon private limited?

The appointed directors in the company are:

  • Samunder singh maan
  • Bijender singh lather
  • Deep prabhu
  • Bhupinder gill
  • Dimpal lather