Company Information

CIN
Status
Date of Incorporation
27 February 2013
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
122,500
Authorised Capital
500,000

Directors

Palak Goyal
Palak Goyal
Director/Designated Partner
for over 1 year
Ravi Singh
Ravi Singh
Director/Designated Partner
for over 1 year
Ashish Kumar Singh
Ashish Kumar Singh
Director/Designated Partner
for over 1 year
Anupam Prakash Pandey
Anupam Prakash Pandey
Director/Designated Partner
for over 2 years

Past Directors

Ashok Kumar Agrawal
Ashok Kumar Agrawal
Director
over 5 years ago
Ajay Kumar Singh
Ajay Kumar Singh
Whole Time Director
over 10 years ago
Shri Prakash Mishra
Shri Prakash Mishra
Whole Time Director
about 11 years ago
Harendra Yadav
Harendra Yadav
Whole Time Director
over 11 years ago
Santosh Kumar Misra
Santosh Kumar Misra
Whole Time Director
over 11 years ago

Charges

2 Crore
30 November 2022
Punjab And Sind Bank
2 Crore
30 November 2022
Others
0
30 November 2022
Others
0
30 November 2022
Others
0
30 November 2022
Others
0

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form DIR-12-25122019_signed
Notice of resignation;-24122019
Interest in other entities;-24122019
Evidence of cessation;-24122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122019
Form DPT-3-12122019-signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form INC-22-20052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052019
Form DIR-12-01052019_signed
Optional Attachment-(1)-01052019
Optional Attachment-(2)-01052019
Interest in other entities;-01052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019

Frequently Asked Questions

When was the Basera citydevelopers private limited incorporated?

The Basera citydevelopers private limited was incorporated with ROC on 27 February 2013 as .

Where has the Basera citydevelopers private limited been incorporated?

The company was incorporated in Kanpur with registration number 055319.

What is the E-filing status of the company?

The status of Basera citydevelopers private limited is Active.

Number of Key Management personnel of the Basera citydevelopers private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Basera citydevelopers private limited?

The appointed directors in the company are:

  • Ajay kumar singh
  • Santosh kumar misra
  • Ashok kumar agrawal
  • Shri prakash mishra
  • Harendra yadav
  • Anupam prakash pandey
  • Palak goyal
  • Ashish kumar singh
  • Ravi singh