Company Information

CIN
U45202UP2002PTC027114
Status
Date of Incorporation
11 December 2002
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,347,660
Authorised Capital
10,000,000

Directors

Madhu Pandey
Madhu Pandey
Director
for about 13 years
Manoj Kumar Pandey
Manoj Kumar Pandey
Director/Designated Partner
for almost 22 years
Atul Pandey
Atul Pandey
Director/Designated Partner
for over 1 year

Past Directors

Om Prakash Pandey
Om Prakash Pandey
Director
almost 22 years ago

Charges

31 January 2023
State Bank Of India
0
27 September 2022
State Bank Of India
0
31 January 2023
State Bank Of India
0
27 September 2022
State Bank Of India
0
31 January 2023
State Bank Of India
0
27 September 2022
State Bank Of India
0

Documents

Form INC-22-15062020_signed
Optional Attachment-(1)-15062020
Copies of the utility bills as mentioned above (not older than two months)-15062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062020
Copy of board resolution authorizing giving of notice-15062020
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form AOC-4-04072018_signed

Frequently Asked Questions

What is the date on which the Atul engg and construction private limited incorporated?

Atul engg and construction private limited was incorporated on 11 December 2002 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Atul engg and construction private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Atul engg and construction private limited?

4 of directors are associated with the company.

What is the number of directors associated with Atul engg and construction private limited?

4 of directors are associated with the company.