Company Information

CIN
Status
Date of Incorporation
15 April 2005
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 2022
Paid Up Capital
20,000,000
Authorised Capital
100,000,000

Directors

Sumit Dewan
Sumit Dewan
Director/Designated Partner
for over 1 year
. Ajay
. Ajay
Director/Designated Partner
for over 1 year
Harvinder Singh Chopra
Harvinder Singh Chopra
Director/Designated Partner
for almost 2 years
Dhirendra Dadwal
Dhirendra Dadwal
Director/Designated Partner
for over 1 year

Past Directors

Satpal Brijlal Malhotra
Satpal Brijlal Malhotra
Additional Director
almost 17 years ago

Charges

19 September 2005
Mrs Heminder Kumari
0
13 September 2005
U K Paints Private Limited
0
18 October 2005
Seh Realtors Private Limited
0
13 September 2005
Sohan Singh Dhingra Huf
0
13 September 2005
Span India Private Limited
0
13 September 2005
Sohan Singh Dhingra Huf
0
18 October 2005
Seh Realtors Private Limited
0
13 September 2005
Span India Private Limited
0
13 September 2005
U K Paints Private Limited
0
19 September 2005
Mrs Heminder Kumari
0
13 September 2005
Sohan Singh Dhingra Huf
0
18 October 2005
Seh Realtors Private Limited
0
13 September 2005
Span India Private Limited
0
13 September 2005
U K Paints Private Limited
0
19 September 2005
Mrs Heminder Kumari
0
13 September 2005
Sohan Singh Dhingra Huf
0
18 October 2005
Seh Realtors Private Limited
0
13 September 2005
Span India Private Limited
0
13 September 2005
U K Paints Private Limited
0
19 September 2005
Mrs Heminder Kumari
0

Documents

Form DPT-3-09122020-signed
Auditor?s certificate-04022020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Directors report as per section 134(3)-07122019
Statement of Subsidiaries as per section 129 - Form AOC-1-07122019
Optional Attachment-(1)-07122019
Form DPT-3-14102019
Form INC-22-08072019_signed
Copies of the utility bills as mentioned above (not older than two months)-08072019
Copy of board resolution authorizing giving of notice-08072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08072019
Form AOC - 4 CFS-24052019_signed
Supplementary or Test audit report under section 143-20052019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20052019
Form AOC-4-12012019_signed
Form MGT-7-29122018_signed

Frequently Asked Questions

What is the incorporation date of the Mark buildtech private limited?

Incorporation date of the company is 15 April 2005 .

What is the state of the Mark buildtech private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Mark buildtech private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Mark buildtech private limited?

Mark buildtech private limited has appointed 5 of directors.

Who are the appointed Directors in Mark buildtech private limited?

The appointed directors in the company are:

  • Dhirendra dadwal
  • Sumit dewan
  • Harvinder singh chopra
  • Satpal brijlal malhotra
  • . ajay