Company Information

CIN
U45201DL2004PTC126115
Status
Date of Incorporation
28 April 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
5,606,000
Authorised Capital
6,000,000

Directors

Madhu Bala Jain
Madhu Bala Jain
Director
for about 17 years
Deepak Bindal
Deepak Bindal
Additional Director
for over 18 years
Ashok Goel
Ashok Goel
Director
for over 20 years

Past Directors

Abhinav Jain
Abhinav Jain
Director
about 17 years ago
Tara Chand Bansal
Tara Chand Bansal
Additional Director
over 18 years ago
Sucheta Rastogi
Sucheta Rastogi
Additional Director
over 18 years ago
Kajal Arora
Kajal Arora
Additional Director
over 18 years ago
Prabha Devi Goswami
Prabha Devi Goswami
Additional Director
over 18 years ago

Documents

Form MGT-14-29012018_signed
Form PAS-3-29012018_signed
Optional Attachment-(2)-29012018
Copy of the special resolution authorizing the issue of bonus shares;-29012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012018
Optional Attachment-(1)-29012018
Altered articles of association-29012018
Altered memorandum of association-29012018
Copy of Board or Shareholders? resolution-29012018
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.-29012018
List of share holders, debenture holders;-25012018
Optional Attachment-(1)-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Directors report as per section 134(3)-25012018
Form MGT-7-25012018_signed
Form AOC-4-25012018_signed
Form MGT-7-27112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
Form AOC-4-26112016_signed

Frequently Asked Questions

When was the K g buildcon private limited incorporated?

The K g buildcon private limited was incorporated with ROC on 28 April 2004 as .

Where has the K g buildcon private limited been incorporated?

The company was incorporated in Delhi with registration number 126115.

What is the E-filing status of the company?

The status of K g buildcon private limited is Converted to LLP.

Number of Key Management personnel of the K g buildcon private limited?

The company has 8 key management personnel in the company.

Who are the directors of the K g buildcon private limited?

The appointed directors in the company are:

  • Deepak bindal
  • Abhinav jain
  • Prabha devi goswami
  • Kajal arora
  • Madhu bala jain
  • Sucheta rastogi
  • Ashok goel
  • Tara chand bansal