Company Information

CIN
U67190DL1996PLC076519
Status
Date of Incorporation
23 February 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,176,500
Authorised Capital
10,000,000

Directors

Anshum Singal
Anshum Singal
Director/Designated Partner
for over 1 year
Avi Singal
Avi Singal
Director/Designated Partner
for almost 6 years
Anuradha Singhal
Anuradha Singhal
Director/Designated Partner
for almost 10 years
Siddhant Singal
Siddhant Singal
Director/Designated Partner
for about 1 year
Surinder Singal
Surinder Singal
Director/Designated Partner
for over 17 years
Pawan Singal
Pawan Singal
Director/Designated Partner
for over 17 years
Bishan Singal
Bishan Singal
Director/Designated Partner
for over 17 years

Past Directors

Kavita Singal
Kavita Singal
Director
about 7 years ago
Sharda Devi Singal
Sharda Devi Singal
Director
about 7 years ago
Lok Nath Singal
Lok Nath Singal
Director
over 17 years ago

Charges

1 Crore
04 July 2019
State Bank Of India
1 Crore
30 March 2015
Punjab National Bank
43 Lak
24 June 2021
Hdfc Bank Limited
50 Lak
04 July 2019
State Bank Of India
0
24 June 2021
Hdfc Bank Limited
0
30 March 2015
Punjab National Bank
0
04 July 2019
State Bank Of India
0
24 June 2021
Hdfc Bank Limited
0
30 March 2015
Punjab National Bank
0
04 July 2019
State Bank Of India
0
24 June 2021
Hdfc Bank Limited
0
30 March 2015
Punjab National Bank
0

Documents

Form DPT-3-11032021-signed
Form DPT-3-28082020-signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Instrument(s) of creation or modification of charge;-31072019
Form CHG-1-31072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190731
Auditor?s certificate-28062019
Form DPT-3-27062019
Form ADT-1-23042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Optional Attachment-(1)-23042019
Optional Attachment-(1)-11122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122018
Form DIR-12-11122018_signed
Form MGT-7-28102018_signed
Complete record of private placement offers and acceptances in Form PAS-5.-27102018

Frequently Asked Questions

What is the date of Singals buildwell (india)limited. incorporation?

Incorporation date of the company is 23 February 1996 .

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 10.

Singals buildwell (india)limited. has appointed how many directors?

The appointed directors in the company are:

  • Lok nath singal
  • Bishan singal
  • Pawan singal
  • Surinder singal
  • Sharda devi singal
  • Siddhant singal
  • Anuradha singhal
  • Kavita singal
  • Anshum singal
  • Avi singal