Company Information

CIN
U45201DL2004PTC128657
Status
Date of Incorporation
27 August 2004
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
3,150,000
Authorised Capital
10,000,000

Directors

Anuj Bhati
Anuj Bhati
Director/Designated Partner
for almost 4 years
Vinay Bansal
Vinay Bansal
Director/Designated Partner
for about 7 years
Ajay Kasana
Ajay Kasana
Director/Designated Partner
for over 1 year

Past Directors

Sardar Singh
Sardar Singh
Director
about 20 years ago

Charges

0
18 July 2008
Vijaya Bank
7 Lak
16 August 2006
Vijaya Bank
50 Lak
30 May 2014
Vijaya Bank
50 Lak
30 May 2014
Vijaya Bank
0
16 August 2006
Vijaya Bank
0
18 July 2008
Vijaya Bank
0
30 May 2014
Vijaya Bank
0
16 August 2006
Vijaya Bank
0
18 July 2008
Vijaya Bank
0
30 May 2014
Vijaya Bank
0
16 August 2006
Vijaya Bank
0
18 July 2008
Vijaya Bank
0

Documents

Form DPT-3-03012021_signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Optional Attachment-(1)-12122019
Form DIR-12-12122019_signed
Optional Attachment-(4)-12122019
Optional Attachment-(2)-12122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122019
Optional Attachment-(3)-12122019
Form ADT-1-13112019_signed
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Supplementary or Test audit report under section 143-04112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04112019
Form AOC - 4 CFS-04112019
Directors report as per section 134(3)-31102019
Statement of Subsidiaries as per section 129 - Form AOC-1-31102019
Form AOC-4-31102019_signed

Frequently Asked Questions

When was the Ssbs construction private limited incorporated?

The Ssbs construction private limited was incorporated with ROC on 27 August 2004 as .

Where has the Ssbs construction private limited been incorporated?

The company was incorporated in Delhi with registration number 128657.

What is the E-filing status of the company?

The status of Ssbs construction private limited is Active.

Number of Key Management personnel of the Ssbs construction private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Ssbs construction private limited?

The appointed directors in the company are:

  • Ajay kasana
  • Sardar singh
  • Vinay bansal
  • Anuj bhati