Company Information

CIN
U45201RJ2005PTC021400
Status
Date of Incorporation
05 October 2005
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
4,601,000
Authorised Capital
5,000,000

Directors

Hitesh Dhanuka
Hitesh Dhanuka
Director/Designated Partner
for over 1 year
Peeyush Dhanuka
Peeyush Dhanuka
Director/Designated Partner
for over 1 year
Girish Chandra Dhanuka
Girish Chandra Dhanuka
Beneficial Owner
for about 5 years
Balraj Singh Shekhawat
Balraj Singh Shekhawat
Director
for over 1 year
Priti Dhanuka
Priti Dhanuka
Director/Designated Partner
for about 1 year
Yogesh Dhanuka
Yogesh Dhanuka
Director/Designated Partner
for over 1 year

Past Directors

Karkala Nishanth Rao
Karkala Nishanth Rao
Director
about 2 years ago
Shyam Lal Agrawal
Shyam Lal Agrawal
Director
about 19 years ago

Charges

0
21 September 2006
Bank Of Baroda
1 Crore
21 September 2006
Bank Of Baroda
0
21 September 2006
Bank Of Baroda
0
21 September 2006
Bank Of Baroda
0

Documents

Form DPT-3-30062020-signed
Form AOC-4-23062020_signed
Form MGT-7-23062020_signed
Directors report as per section 134(3)-22062020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062020
List of share holders, debenture holders;-22062020
Optional Attachment-(1)-22062020
Form BEN - 2-19082019_signed
Declaration under section 90-19082019
List of share holders, debenture holders;-31072019
Form MGT-7-31072019_signed
Directors report as per section 134(3)-04072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04072019
Form AOC-4-04072019_signed
List of share holders, debenture holders;-25072018
Form MGT-7-25072018_signed
Form AOC-4-16072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072018

Frequently Asked Questions

What is the date of Bimpact designs private limited incorporation?

Incorporation date of the company is 05 October 2005 .

Where are the documents of the company based?

The documents of the company are based in Jaipur.

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 8.

Bimpact designs private limited has appointed how many directors?

The appointed directors in the company are:

  • Shyam lal agrawal
  • Yogesh dhanuka
  • Peeyush dhanuka
  • Hitesh dhanuka
  • Girish chandra dhanuka
  • Priti dhanuka
  • Balraj singh shekhawat
  • Karkala nishanth rao