Company Information

CIN
Status
Date of Incorporation
08 November 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
15,210,000
Authorised Capital
20,000,000

Directors

Sunder Lal Kothari
Sunder Lal Kothari
Director/Designated Partner
about 2 years ago
Sanjiv Kapoor
Sanjiv Kapoor
Director/Designated Partner
over 2 years ago
Prapti Kothari
Prapti Kothari
Director/Designated Partner
about 30 years ago

Registered Trademarks

Buildtech Products India Pvt.Ltd. Buildtech Products India

[Class : 35] The Bringing Together, For The Benefit Of Others, Of A Variety Of Goods, Enabling Customers To Conveniently View An Purchase Those Goods In A Wholesale And Retail Outlet And Shops; Arranging Of Or Conducting Exhibitions, Events, Shows For Advertising, Business, Retailing, Wholesaling, Supermarket. Hypermarket, Malls, Showroom, Sales Management Services, Promotio...

Charges

2 Crore
21 January 2013
Union Bank Of India
11 Lak
21 January 2013
Union Bank Of India
11 Lak
22 September 2007
Union Bank Of India
2 Crore
01 August 2006
Union Bank Of India Limited
30 Lak
22 September 2007
Others
0
21 January 2013
Union Bank Of India
0
21 January 2013
Union Bank Of India
0
01 August 2006
Union Bank Of India Limited
0
22 September 2007
Others
0
21 January 2013
Union Bank Of India
0
21 January 2013
Union Bank Of India
0
01 August 2006
Union Bank Of India Limited
0
22 September 2007
Others
0
21 January 2013
Union Bank Of India
0
21 January 2013
Union Bank Of India
0
01 August 2006
Union Bank Of India Limited
0
22 September 2007
Others
0
21 January 2013
Union Bank Of India
0
21 January 2013
Union Bank Of India
0
01 August 2006
Union Bank Of India Limited
0

Documents

Form DPT-3-20082020-signed
Form PAS-3-05062020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05062020
Copy of Board or Shareholders? resolution-05062020
Form ADT-1-07022020_signed
Copy of resolution passed by the company-07022020
Directors report as per section 134(3)-07022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022020
Copy of written consent given by auditor-07022020
List of share holders, debenture holders;-07022020
Form MGT-7-07022020_signed
Form AOC-4-07022020_signed
Form SH-7-02122019-signed
Altered memorandum of assciation;-23112019
Copy of the resolution for alteration of capital;-23112019
Form DPT-3-28062019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-06062018_signed
Form MGT-7-06062018_signed
List of share holders, debenture holders;-05062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062018
Form CHG-1-10102017_signed
Instrument(s) of creation or modification of charge;-10102017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171010