Company Information

CIN
Status
Date of Incorporation
05 September 1995
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
5,000,000

Directors

Mohit Dubey
Mohit Dubey
Director
for over 1 year
Ashutosh Dubey
Ashutosh Dubey
Director/Designated Partner
for over 19 years
Pratibha Dubey
Pratibha Dubey
Director/Designated Partner
for over 25 years
Ramesh Chandra Dubey
Ramesh Chandra Dubey
Director
for over 29 years

Past Directors

Charges

3 Crore
28 December 2017
Axis Bank Limited
3 Crore
29 September 2006
State Bank Of India
1 Crore
28 December 2017
Axis Bank Limited
0
29 September 2006
State Bank Of India
0
28 December 2017
Axis Bank Limited
0
29 September 2006
State Bank Of India
0
28 December 2017
Axis Bank Limited
0
29 September 2006
State Bank Of India
0
28 December 2017
Axis Bank Limited
0
29 September 2006
State Bank Of India
0
28 December 2017
Axis Bank Limited
0
29 September 2006
State Bank Of India
0

Documents

Optional Attachment-(1)-15092020
Form CHG-1-15092020_signed
Instrument(s) of creation or modification of charge;-15092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200915
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form ADT-1-07082019_signed
Optional Attachment-(1)-06082019
Copy of resolution passed by the company-06082019
Copy of written consent given by auditor-06082019
Optional Attachment-(2)-06082019
Form ADT-3-24072019_signed
Resignation letter-24072019

Frequently Asked Questions

What is the incorporation date of the Allahabad constructions private limited?

Incorporation date of the company is 05 September 1995 .

What is the state of the Allahabad constructions private limited incorporation?

The state in which company is incorporated is Kanpur.

What is the Allahabad constructions private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Allahabad constructions private limited?

Allahabad constructions private limited has appointed 4 of directors.

Who are the appointed Directors in Allahabad constructions private limited?

The appointed directors in the company are:

  • Ramesh chandra dubey
  • Pratibha dubey
  • Ashutosh dubey
  • Mohit dubey