Company Information

CIN
U45201DL2003PTC118978
Status
Date of Incorporation
14 February 2003
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 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Amit Goel
Amit Goel
Director
for over 18 years
Shashi Bala
Shashi Bala
Director/Designated Partner
for almost 22 years
Hari Shankar Gupta
Hari Shankar Gupta
Director/Designated Partner
for almost 22 years
Anuj Goel
Anuj Goel
Director/Designated Partner
for over 1 year

Past Directors

Charges

70 Lak
29 September 2014
Canara Bank
70 Lak
06 September 2006
Punjab National Bank
1 Crore
31 August 2022
Canara Bank
0
29 September 2014
Canara Bank
0
06 September 2006
Punjab National Bank
0
31 August 2022
Canara Bank
0
29 September 2014
Canara Bank
0
06 September 2006
Punjab National Bank
0
31 August 2022
Canara Bank
0
29 September 2014
Canara Bank
0
06 September 2006
Punjab National Bank
0

Documents

Form DPT-3-31122020-signed
Form DIR-12-19112020_signed
Notice of resignation;-19112020
Evidence of cessation;-19112020
Form DPT-3-02092020-signed
Form MGT-14-01072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072020
Form MGT-7-02112019_signed
Form AOC-4-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
List of share holders, debenture holders;-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
Form DPT-3-25062019
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Form AOC-4-05122017_signed

Frequently Asked Questions

When was the S b g buildcon private limited incorporated?

The S b g buildcon private limited was incorporated with ROC on 14 February 2003 as .

Where has the S b g buildcon private limited been incorporated?

The company was incorporated in Delhi with registration number 118978.

What is the E-filing status of the company?

The status of S b g buildcon private limited is Active.

Number of Key Management personnel of the S b g buildcon private limited?

The company has 4 key management personnel in the company.

Who are the directors of the S b g buildcon private limited?

The appointed directors in the company are:

  • Amit goel
  • Hari shankar gupta
  • Shashi bala
  • Anuj goel