Company Information

CIN
U45201UP2000PTC025750
Status
Date of Incorporation
21 November 2000
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 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Prashant Agarwal
Prashant Agarwal
Director/Designated Partner
for about 5 years
Aman Agarwal
Aman Agarwal
Director/Designated Partner
for about 5 years
Raghav Agarwal
Raghav Agarwal
Individual Promoter
for almost 17 years
Ajay Agarwal
Ajay Agarwal
Director/Designated Partner
for over 1 year
Samarth Agarwal
Samarth Agarwal
Director/Designated Partner
for almost 17 years

Past Directors

Shyam Agarwal
Shyam Agarwal
Additional Director
over 5 years ago
Prabhakar Pathak
Prabhakar Pathak
Director
over 21 years ago
Rajiv Singh
Rajiv Singh
Director
over 21 years ago
Rakesh Kumar
Rakesh Kumar
Director
over 21 years ago

Documents

Form DIR-12-22092020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-20052019_signed
Copy of the intimation sent by company-20052019
Copy of written consent given by auditor-20052019
Optional Attachment-(1)-20052019
Copy of resolution passed by the company-20052019
Form ADT-3-15052019_signed
Resignation letter-15052019
Declaration by first director-15042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042019
Form DIR-12-15042019_signed

Frequently Asked Questions

When was the Baba vishwanath construction company private limited incorporated?

The Baba vishwanath construction company private limited was incorporated with ROC on 21 November 2000 as .

Where has the Baba vishwanath construction company private limited been incorporated?

The company was incorporated in Kanpur with registration number 025750.

What is the E-filing status of the company?

The status of Baba vishwanath construction company private limited is Active.

Number of Key Management personnel of the Baba vishwanath construction company private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Baba vishwanath construction company private limited?

The appointed directors in the company are:

  • Rakesh kumar
  • Rajiv singh
  • Samarth agarwal
  • Ajay agarwal
  • Prabhakar pathak
  • Raghav agarwal
  • Aman agarwal
  • Shyam agarwal
  • Prashant agarwal