Company Information

CIN
U45400UP2010PTC039550
Status
Date of Incorporation
12 February 2010
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,850,000
Authorised Capital
4,000,000

Directors

Sagar Gupta
Sagar Gupta
Director/Designated Partner
for almost 4 years
Tarun Gupta
Tarun Gupta
Director
for almost 15 years
Ajay Kumar Gupta
Ajay Kumar Gupta
Director/Designated Partner
for over 1 year

Past Directors

Tanu Gupta
Tanu Gupta
Additional Director
about 4 years ago
Dineshwar Dayal Gupta
Dineshwar Dayal Gupta
Director
about 10 years ago
Vidhu Gupta
Vidhu Gupta
Director
almost 15 years ago

Charges

0
26 April 2010
Punjab National Bank
1 Crore
26 April 2010
Punjab National Bank
0
26 April 2010
Punjab National Bank
0
26 April 2010
Punjab National Bank
0

Documents

Form DPT-3-23092020-signed
Interest in other entities;-15092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092020
Optional Attachment-(2)-15092020
Evidence of cessation;-15092020
Form DIR-12-15092020_signed
Optional Attachment-(1)-15092020
Notice of resignation;-15092020
Form BEN - 2-02012020_signed
Declaration under section 90-31122019
Form MGT-7-11122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-21112019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-17072019-signed
Form DPT-3-04072019-signed
Copy of written consent given by auditor-06062019

Frequently Asked Questions

What is the date of Cemex concrete india private limited incorporation?

Incorporation date of the company is 12 February 2010 .

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 6.

Cemex concrete india private limited has appointed how many directors?

The appointed directors in the company are:

  • Ajay kumar gupta
  • Sagar gupta
  • Vidhu gupta
  • Tarun gupta
  • Dineshwar dayal gupta
  • Tanu gupta