Company Information

CIN
Status
Date of Incorporation
27 September 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Pranay Gupta
Pranay Gupta
Director/Designated Partner
for about 1 year
Sandeep Mittal
Sandeep Mittal
Individual Promoter
for about 3 years
Prateek Gupta
Prateek Gupta
Director/Designated Partner
for about 3 years
Gaurav Taneja
Gaurav Taneja
Director/Designated Partner
for almost 4 years
Neeraj Mittal
Neeraj Mittal
Director/Designated Partner
for over 1 year
Rajendra Gupta
Rajendra Gupta
Director/Designated Partner
for over 1 year
Lalit Kumar Dhingra
Lalit Kumar Dhingra
Director/Designated Partner
for almost 4 years

Past Directors

Raj Kishan Singhal
Raj Kishan Singhal
Additional Director
about 4 years ago
Rakesh Kumar
Rakesh Kumar
Director
over 5 years ago
Som Nath Sharma
Som Nath Sharma
Director
about 6 years ago
Sushil Kumar Sharma
Sushil Kumar Sharma
Additional Director
over 6 years ago
Rohit Kumar Sharma
Rohit Kumar Sharma
Director
about 13 years ago
Anil Kumar Sharma
Anil Kumar Sharma
Director
about 13 years ago

Documents

Optional Attachment-(1)-16112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112020
Form DIR-12-16112020_signed
Interest in other entities;-16112020
Notice of resignation;-16112020
Evidence of cessation;-16112020
Form ADT-1-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
List of share holders, debenture holders;-30102019
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
Optional Attachment-(1)-25102019
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Form DIR-12-19102019_signed
Form DIR-12-16082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082019
Notice of resignation;-16082019
Interest in other entities;-16082019

Frequently Asked Questions

When was the Open buildcon private limited incorporated?

The Open buildcon private limited was incorporated with ROC on 27 September 2011 as .

Where has the Open buildcon private limited been incorporated?

The company was incorporated in Delhi with registration number 043966.

What is the E-filing status of the company?

The status of Open buildcon private limited is Active.

Number of Key Management personnel of the Open buildcon private limited?

The company has 13 key management personnel in the company.

Who are the directors of the Open buildcon private limited?

The appointed directors in the company are:

  • Sushil kumar sharma
  • Anil kumar sharma
  • Lalit kumar dhingra
  • Neeraj mittal
  • Prateek gupta
  • Rajendra gupta
  • Rohit kumar sharma
  • Som nath sharma
  • Gaurav taneja
  • Rakesh kumar
  • Sandeep mittal
  • Raj kishan singhal
  • Pranay gupta