Company Information

CIN
Status
Date of Incorporation
10 May 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Power, Telecommunication And Transmission Lines Contstruction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 July 2023
Paid Up Capital
64,576,970
Authorised Capital
112,272,900

Directors

Vijay Arora
Vijay Arora
Director
for over 13 years
Sudha Ramanathan
Sudha Ramanathan
Director/Designated Partner
for almost 2 years
Gita .
Gita .
Director/Designated Partner
for almost 2 years

Past Directors

Vinit Jain
Vinit Jain
Director
over 8 years ago
Nekhil Karan Chawla
Nekhil Karan Chawla
Additional Director
over 13 years ago

Documents

Form AOC-4(XBRL)-29122020_signed
Approval letter of extension of financial year of AGM-28122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Form INC-22-24122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23122020
Optional Attachment-(1)-23122020
Copies of the utility bills as mentioned above (not older than two months)-23122020
Form MGT-7-17122020_signed
Approval letter for extension of AGM;-16122020
List of share holders, debenture holders;-16122020
Optional Attachment-(1)-16122020
Form DIR-12-17112020_signed
Form PAS-3-11082020_signed
Copy of Board or Shareholders? resolution-11082020
Optional Attachment-(1)-11082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11082020
Form DPT-3-03082020-signed
Optional Attachment-(2)-07072020
Optional Attachment-(1)-07072020
Evidence of cessation;-07072020

Frequently Asked Questions

What is the date of Bijwasan realty one private limited incorporation?

Incorporation date of the company is 10 May 2011 .

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 5.

Bijwasan realty one private limited has appointed how many directors?

The appointed directors in the company are:

  • Vinit jain
  • Sudha ramanathan
  • Gita .
  • Vijay arora
  • Nekhil karan chawla