Company Information

CIN
U67120UP1996PLC019661
Status
Date of Incorporation
21 March 1996
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,000,000
Authorised Capital
10,000,000

Directors

Sumit Prakash Goyal
Sumit Prakash Goyal
Director/Designated Partner
for over 13 years
Nitin Prakash Goyal
Nitin Prakash Goyal
Director/Designated Partner
for over 13 years
Sunita Kapoor
Sunita Kapoor
Director
for over 28 years
Soni Arora
Soni Arora
Director
for over 1 year
Dharam Devi
Dharam Devi
Director
for over 28 years

Past Directors

Manoj Pahwa
Manoj Pahwa
Director
over 28 years ago
Madan Arora Gopal
Madan Arora Gopal
Director
over 28 years ago

Charges

90 Lak
01 September 2011
Bank Of Baroda
90 Lak
01 September 2011
Bank Of Baroda
0
01 September 2011
Bank Of Baroda
0
01 September 2011
Bank Of Baroda
0
01 September 2011
Bank Of Baroda
0
01 September 2011
Bank Of Baroda
0

Documents

Form DPT-3-01052020-signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Form MGT-7-22102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-27062019
Evidence of cessation;-16062019
Optional Attachment-(1)-16062019
Form DIR-12-16062019_signed
Notice of resignation;-16062019
Form INC-22-09052019_signed
Optional Attachment-(1)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019

Frequently Asked Questions

What is the date of Arora buildcon and engineers limited incorporation?

Incorporation date of the company is 21 March 1996 .

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 7.

Arora buildcon and engineers limited has appointed how many directors?

The appointed directors in the company are:

  • Dharam devi
  • Soni arora
  • Madan arora gopal
  • Sunita kapoor
  • Manoj pahwa
  • Nitin prakash goyal
  • Sumit prakash goyal