Company Information

CIN
U35923HR2021PTC095083
Status
Date of Incorporation
18 May 2021
Classes
Listing Status
Unlisted
Type
State
Haryana
ROC
ROC Delhi
Industry
Accessories For Bicycles, Cycle -Rickshaws And Invalid Carriages
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
50,000,000
Authorised Capital
70,000,000

Directors

Chetan Kunjkishore Gulati
Chetan Kunjkishore Gulati
Director/Designated Partner
for over 1 year
Shashwat Kedia
Shashwat Kedia
Director/Designated Partner
for over 1 year
Sanjeev Srivastava
Sanjeev Srivastava
Director/Designated Partner
for over 1 year
Vivek Kumar Gadkari
Vivek Kumar Gadkari
Director
for over 3 years
Gagan Rai
Gagan Rai
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form PAS-3-20122022_signed
Copy of Board or Shareholders? resolution-17122022
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.-17122022
Form DIR-12-03042022_signed
Optional Attachment-(1)-16032022
Interest in other entities;-16032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032022
Form PAS-3-21012022_signed
Copy of Board or Shareholders? resolution-20012022
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.-20012022
Form SH-7-22092021-signed
Form MGT-14-21092021-signed
Altered memorandum of assciation;-16092021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092021
Copy of the resolution for alteration of capital;-16092021
Altered memorandum of association-16092021
Form PAS-3-03092021_signed
Copy of Board or Shareholders? resolution-02092021
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.-02092021
Optional Attachment-(1)-02092021

Frequently Asked Questions

What is the date of Abhishek k road systems private limited incorporation?

Incorporation date of the company is 18 May 2021 .

Where are the documents of the company based?

The documents of the company are based in Haryana.

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 5.

Abhishek k road systems private limited has appointed how many directors?

The appointed directors in the company are:

  • Shashwat kedia
  • Chetan kunjkishore gulati
  • Vivek kumar gadkari
  • Gagan rai
  • Sanjeev srivastava