Company Information

CIN
U45201DL2005PTC132791
Status
Date of Incorporation
08 February 2005
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
29 September 2023
Paid Up Capital
21,917,430
Authorised Capital
50,000,000

Directors

Shilpa Gupta
Shilpa Gupta
Beneficial Owner
for over 5 years
Saurabh Singh Rathore
Saurabh Singh Rathore
Director/Designated Partner
for almost 3 years
Siddharth Gupta
Siddharth Gupta
Director
for almost 20 years
Parul Gupta .
Parul Gupta .
Director
for almost 20 years
Khem Chand Agrawal
Khem Chand Agrawal
Director/Designated Partner
for almost 2 years

Past Directors

Biswanath Nayak
Biswanath Nayak
Director
over 4 years ago
Kamal Sood
Kamal Sood
Director
over 10 years ago
Pulkit Rajan Kakar
Pulkit Rajan Kakar
Director
over 17 years ago

Charges

0
30 May 2008
Il & Fs Trust Company Limited
100 Crore
30 May 2008
Il & Fs Trust Company Limited
0
30 May 2008
Il & Fs Trust Company Limited
0
30 May 2008
Il & Fs Trust Company Limited
0

Documents

Form BEN - 2-04042021_signed
Declaration under section 90-31122020
Form DIR-12-09102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102020
Notice of resignation;-09102020
Interest in other entities;-09102020
Evidence of cessation;-09102020
Form DPT-3-13082020-signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-13112019
Form AOC-4-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form BEN - 2-05082019_signed
Declaration under section 90-29072019
Form DPT-3-27062019
Form ADT-1-11032019_signed
Copy of resolution passed by the company-11032019
Copy of written consent given by auditor-11032019
-24102018

Frequently Asked Questions

What is the incorporation date of the Ssp buildcon private limited?

Incorporation date of the company is 08 February 2005 .

What is the state of the Ssp buildcon private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Ssp buildcon private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Ssp buildcon private limited?

Ssp buildcon private limited has appointed 8 of directors.

Who are the appointed Directors in Ssp buildcon private limited?

The appointed directors in the company are:

  • Siddharth gupta
  • Parul gupta .
  • Khem chand agrawal
  • Kamal sood
  • Shilpa gupta
  • Pulkit rajan kakar
  • Biswanath nayak
  • Saurabh singh rathore