Company Information

CIN
U45201UP2005PTC030175
Status
Date of Incorporation
14 June 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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Abhay Pratap Singh
Abhay Pratap Singh
Director/Designated Partner
for almost 2 years
Vijitendra Kunwar Singh
Vijitendra Kunwar Singh
Director/Designated Partner
for over 19 years

Past Directors

Jai Karan Singh
Jai Karan Singh
Director
almost 15 years ago
Neelima Singh
Neelima Singh
Director
almost 15 years ago
Geeta Singh
Geeta Singh
Director
over 19 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-05072019
Form DIR-12-04042019_signed
Notice of resignation;-04042019
Evidence of cessation;-04042019
Optional Attachment-(1)-04042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042019
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-16042018
Copies of the utility bills as mentioned above (not older than two months)-16042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042018
Copy of board resolution authorizing giving of notice-16042018

Frequently Asked Questions

What is the date of Aryavart builders and engineers private limited incorporation?

Incorporation date of the company is 14 June 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 5.

Aryavart builders and engineers private limited has appointed how many directors?

The appointed directors in the company are:

  • Vijitendra kunwar singh
  • Geeta singh
  • Neelima singh
  • Jai karan singh
  • Abhay pratap singh