Company Information

CIN
U45201OR2012PLC015053
Status
Date of Incorporation
05 March 2012
Classes
Listing Status
Unlisted
Type
State
Cuttack
ROC
ROC Cuttack
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Ashok Kumar Upadhyay
Ashok Kumar Upadhyay
Director/Designated Partner
for over 4 years
Gita Priyadarshini
Gita Priyadarshini
Director
for over 5 years

Past Directors

Jatindra Nath Pradhan
Jatindra Nath Pradhan
Director
almost 7 years ago
Asish Kumar Mohanty
Asish Kumar Mohanty
Director
almost 7 years ago
Annumunchi Gouri
Annumunchi Gouri
Director
over 8 years ago
Shankar Prasad Achary
Shankar Prasad Achary
Managing Director
over 8 years ago
Basanta Kumar Senapati
Basanta Kumar Senapati
Managing Director
over 12 years ago
Aviram Prasad Dash
Aviram Prasad Dash
Director
over 12 years ago
Umakanta Priyadarshi
Umakanta Priyadarshi
Managing Director
over 12 years ago
Pradeep Kumar Padhi
Pradeep Kumar Padhi
Director
over 12 years ago
Gautam Budha Singh Samant
Gautam Budha Singh Samant
Director
over 12 years ago

Documents

Notice of resignation;-07062020
Optional Attachment-(1)-07062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062020
Evidence of cessation;-07062020
Form DIR-12-07062020_signed
Form INC-22-06032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06032020
Copies of the utility bills as mentioned above (not older than two months)-06032020
Optional Attachment-(1)-06032020
Copy of board resolution authorizing giving of notice-06032020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-28062019_signed
Form DIR-12-27062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019

Frequently Asked Questions

What is the date of Assurance resources limited incorporation?

Incorporation date of the company is 05 March 2012 .

Where are the documents of the company based?

The documents of the company are based in Cuttack.

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 11.

Assurance resources limited has appointed how many directors?

The appointed directors in the company are:

  • Gautam budha singh samant
  • Shankar prasad achary
  • Annumunchi gouri
  • Pradeep kumar padhi
  • Asish kumar mohanty
  • Umakanta priyadarshi
  • Basanta kumar senapati
  • Aviram prasad dash
  • Gita priyadarshini
  • Jatindra nath pradhan
  • Ashok kumar upadhyay