Company Information

CIN
U45200DL2011PTC217456
Status
Date of Incorporation
13 April 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Sulekha Mathur
Sulekha Mathur
Director/Designated Partner
for over 13 years
Jagdeep Mathur
Jagdeep Mathur
Director/Designated Partner
for over 13 years

Past Directors

Charges

3 Crore
22 June 2013
Prudent Arc Limited
3 Crore
23 November 2012
Punjab National Bank
2 Crore
22 June 2013
Others
0
23 November 2012
Punjab National Bank
0
22 June 2013
Others
0
23 November 2012
Punjab National Bank
0
22 June 2013
Others
0
23 November 2012
Punjab National Bank
0

Documents

Form CHG-1-15032019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190315
Instrument(s) of creation or modification of charge;-15022019
Form66-291014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Copy of resolution-011014.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-220114.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-220114.PDF
Optional Attachment 2-220114.PDF
Optional Attachment 1-220114.PDF
Minutes of Meeting-220114.PDF
Form 23-160114.PDF
Copy of resolution-160114.PDF
AoA - Articles of Association-160114.PDF
Optional Attachment 1-160114.PDF
Optional Attachment 2-160114.PDF
MoA - Memorandum of Association-160114.PDF
FormSchV-080114 for the FY ending on-310313.OCT
Copy of Board Resolution-080114.PDF
Copy of Board Resolution-191213.PDF

Frequently Asked Questions

When was the Kwikbuilt prefab systems private limited incorporated?

The Kwikbuilt prefab systems private limited was incorporated with ROC on 13 April 2011 as .

Where has the Kwikbuilt prefab systems private limited been incorporated?

The company was incorporated in Delhi with registration number 217456.

What is the E-filing status of the company?

The status of Kwikbuilt prefab systems private limited is Active.

Number of Key Management personnel of the Kwikbuilt prefab systems private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Kwikbuilt prefab systems private limited?

The appointed directors in the company are:

  • Jagdeep mathur
  • Sulekha mathur