Company Information

CIN
U74899DL1974PTC007479
Status
Date of Incorporation
07 October 1974
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
30 September 2023
Paid Up Capital
740,000
Authorised Capital
1,000,000

Directors

Ambani Shanker
Ambani Shanker
Director/Designated Partner
for over 1 year
Awini Ambuj Shanker
Awini Ambuj Shanker
Director/Designated Partner
for almost 2 years
Ashwini Shanker
Ashwini Shanker
Director/Designated Partner
for about 5 years
Usha Shanker
Usha Shanker
Director/Designated Partner
for almost 2 years
Bhawani Shanker
Bhawani Shanker
Director/Designated Partner
for about 50 years

Past Directors

Charges

22 June 2023
Hdfc Bank Limited
0
09 May 2023
Hdfc Bank Limited
0
22 June 2023
Hdfc Bank Limited
0
09 May 2023
Hdfc Bank Limited
0

Documents

Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DIR-12-16102019_signed
Interest in other entities;-16102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102019
Form DPT-3-19082019
Form INC-22-07062019_signed
Copies of the utility bills as mentioned above (not older than two months)-07062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019
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.-07062019
Copy of board resolution authorizing giving of notice-07062019
Form AOC-4-09012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-30102018_signed
List of share holders, debenture holders;-29102018
Form AOC-4-30012018_signed

Frequently Asked Questions

When was the New delhi buildings and construction private limited incorporated?

The New delhi buildings and construction private limited was incorporated with ROC on 07 October 1974 as .

Where has the New delhi buildings and construction private limited been incorporated?

The company was incorporated in Delhi with registration number 007479.

What is the E-filing status of the company?

The status of New delhi buildings and construction private limited is Active.

Number of Key Management personnel of the New delhi buildings and construction private limited?

The company has 5 key management personnel in the company.

Who are the directors of the New delhi buildings and construction private limited?

The appointed directors in the company are:

  • Bhawani shanker
  • Usha shanker
  • Ashwini shanker
  • Awini ambuj shanker
  • Ambani shanker