Company Information

CIN
U45201UP2005PTC030958
Status
Date of Incorporation
14 November 2005
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
993,500
Authorised Capital
1,000,000

Directors

Vijay Kumar Garg
Vijay Kumar Garg
Director/Designated Partner
for over 1 year
Saurabh Aggarwal
Saurabh Aggarwal
Director/Designated Partner
for over 1 year
Veena Rani Garg
Veena Rani Garg
Director/Designated Partner
for over 17 years

Past Directors

Charges

2 Crore
12 June 2019
Kotak Mahindra Bank Limited
2 Crore
02 February 2009
Allahabad Bank
37 Lak
21 May 2015
Tata Capital Financial Services Limited
2 Crore
12 October 2010
Punjab National Bank
1 Crore
12 June 2019
Others
0
21 May 2015
Tata Capital Financial Services Limited
0
12 October 2010
Punjab National Bank
0
02 February 2009
Allahabad Bank
0
12 June 2019
Others
0
21 May 2015
Tata Capital Financial Services Limited
0
12 October 2010
Punjab National Bank
0
02 February 2009
Allahabad Bank
0
12 June 2019
Others
0
21 May 2015
Tata Capital Financial Services Limited
0
12 October 2010
Punjab National Bank
0
02 February 2009
Allahabad Bank
0

Documents

Form ADT-1-14092020_signed
Copy of resolution passed by the company-14092020
Copy of the intimation sent by company-14092020
Copy of written consent given by auditor-14092020
Form ADT-3-11092020_signed
Resignation letter-11092020
Form AOC-4-05012020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Optional Attachment-(1)-28122019
Form DPT-3-28062019
Letter of the charge holder stating that the amount has been satisfied-25062019
Form CHG-4-25062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190625
Form CHG-1-18062019_signed
Instrument(s) of creation or modification of charge;-18062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190618
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019

Frequently Asked Questions

What is the date of Agrabandhu buildcon private limited incorporation?

Incorporation date of the company is 14 November 2005 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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 3.

Agrabandhu buildcon private limited has appointed how many directors?

The appointed directors in the company are:

  • Vijay kumar garg
  • Veena rani garg
  • Saurabh aggarwal