Company Information

CIN
Status
Date of Incorporation
13 May 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
29 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anil Kumar
Anil Kumar
Director/Designated Partner
for over 1 year
Rajesh Jain
Rajesh Jain
Director/Designated Partner
for over 1 year
Adesh Kumar Mavi
Adesh Kumar Mavi
Director/Designated Partner
for over 8 years
Yogesh Kumar Aggarwal
Yogesh Kumar Aggarwal
Director/Designated Partner
for about 13 years

Past Directors

Ishwar Singh Gulia
Ishwar Singh Gulia
Director
almost 12 years ago
Bijander Singh Chaprana
Bijander Singh Chaprana
Director
over 16 years ago
Dheeraj Singh Bharana
Dheeraj Singh Bharana
Additional Director
almost 18 years ago

Charges

140 Crore
05 March 2016
Capri Global Capital Limited
5 Crore
30 September 2014
Capri Global Capital Limited
40 Crore
30 September 2014
Milestone Trusteeship Services Private Limited
27 Crore
30 September 2014
Capri Global Capital Limited
68 Crore
30 September 2014
Capri Global Capital Limited
0
30 September 2014
Milestone Trusteeship Services Private Limited
0
05 March 2016
Others
0
30 September 2014
Capri Global Capital Limited
0
30 September 2014
Capri Global Capital Limited
0
30 September 2014
Milestone Trusteeship Services Private Limited
0
05 March 2016
Others
0
30 September 2014
Capri Global Capital Limited
0
30 September 2014
Capri Global Capital Limited
0
30 September 2014
Milestone Trusteeship Services Private Limited
0
05 March 2016
Others
0
30 September 2014
Capri Global Capital Limited
0

Documents

Form ADT-3-09042018-signed
Resignation letter-08032018
Form DIR-11-02022018_signed
Notice of resignation filed with the company-02022018
Proof of dispatch-02022018
Form DIR-12-28022017_signed
Evidence of cessation;-28022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022017
Notice of resignation;-28022017
Letter of appointment;-28022017
Interest in other entities;-28022017
Form INC-22-18072016_signed
Copies of the utility bills as mentioned above (not older than two months)-18072016
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-18072016
Copy of board resolution authorizing giving of notice-18072016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18072016
Instrument(s) of creation or modification of charge;-28042016
Form CHG-1-28042016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160428
Form MGT-6-250216-120715.PDF

Frequently Asked Questions

When was the Vpn buildcon private limited. incorporated?

The Vpn buildcon private limited. was incorporated with ROC on 13 May 2006 as .

Where has the Vpn buildcon private limited. been incorporated?

The company was incorporated in Delhi with registration number 148772.

What is the E-filing status of the company?

The status of Vpn buildcon private limited. is Active.

Number of Key Management personnel of the Vpn buildcon private limited.?

The company has 7 key management personnel in the company.

Who are the directors of the Vpn buildcon private limited.?

The appointed directors in the company are:

  • Ishwar singh gulia
  • Yogesh kumar aggarwal
  • Bijander singh chaprana
  • Dheeraj singh bharana
  • Adesh kumar mavi
  • Rajesh jain
  • Anil kumar