Company Information

CIN
Status
Date of Incorporation
13 December 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
200,000
Authorised Capital
12,500,000

Directors

Sandeep Kumar
Sandeep Kumar
Director
for about 11 years
Sumit Choudhary
Sumit Choudhary
Director/Designated Partner
for over 1 year
Nutan Gehlot
Nutan Gehlot
Director/Designated Partner
for over 1 year

Past Directors

Guneet Kaur Kohli
Guneet Kaur Kohli
Director
about 14 years ago
Hasdeep Singh Kohli
Hasdeep Singh Kohli
Director
about 14 years ago
Sumat Prasad Kansal
Sumat Prasad Kansal
Director
about 19 years ago

Documents

Directors report as per section 134(3)-07012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
Form AOC-4-07012020_signed
List of share holders, debenture holders;-03012020
Form MGT-7-03012020_signed
Form ADT-1-15122019_signed
Copy of the intimation sent by company-28112019
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Form INC-22-11042019_signed
Copy of board resolution authorizing giving of notice-11042019
Optional Attachment-(1)-11042019
Copies of the utility bills as mentioned above (not older than two months)-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
List of share holders, debenture holders;-06122017

Frequently Asked Questions

What is the date of Master buildwell private limited incorporation?

Incorporation date of the company is 13 December 2005 .

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 6.

Master buildwell private limited has appointed how many directors?

The appointed directors in the company are:

  • Sumit choudhary
  • Hasdeep singh kohli
  • Guneet kaur kohli
  • Nutan gehlot
  • Sumat prasad kansal
  • Sandeep kumar