Company Information

CIN
Status
Date of Incorporation
02 June 2004
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
30 September 2023
Paid Up Capital
4,930,000
Authorised Capital
6,000,000

Directors

Neetika Gupta
Neetika Gupta
Director/Designated Partner
for almost 2 years
Nisha Agarwal
Nisha Agarwal
Director/Designated Partner
for over 1 year
Gaurav Agarwal
Gaurav Agarwal
Director/Designated Partner
for about 1 year
Arun Agarwal
Arun Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Charges

1 Crore
27 September 2008
Axis Bank Limited
2 Crore
21 December 2006
Uco Bank
1 Crore
16 October 2020
Uco Bank
1 Crore
02 December 2021
Uco Bank
0
16 October 2020
Uco Bank
0
27 September 2008
Axis Bank Limited
0
21 December 2006
Uco Bank
0
02 December 2021
Uco Bank
0
16 October 2020
Uco Bank
0
27 September 2008
Axis Bank Limited
0
21 December 2006
Uco Bank
0
23 November 2023
Uco Bank
0
02 December 2021
Uco Bank
0
16 October 2020
Uco Bank
0
27 September 2008
Axis Bank Limited
0
21 December 2006
Uco Bank
0

Documents

Form DPT-3-07012021_signed
Form MGT-14-19102020_signed
Form CHG-1-19102020_signed
Optional Attachment-(2)-19102020
Optional Attachment-(1)-19102020
Instrument(s) of creation or modification of charge;-19102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102020
Form DPT-3-07052020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-07112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form BEN - 2-26072019_signed
Declaration under section 90-23072019

Frequently Asked Questions

When was the Conceptual builders and contractors private limited incorporated?

The Conceptual builders and contractors private limited was incorporated with ROC on 02 June 2004 as .

Where has the Conceptual builders and contractors private limited been incorporated?

The company was incorporated in Kanpur with registration number 028695.

What is the E-filing status of the company?

The status of Conceptual builders and contractors private limited is Active.

Number of Key Management personnel of the Conceptual builders and contractors private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Conceptual builders and contractors private limited?

The appointed directors in the company are:

  • Gaurav agarwal
  • Arun agarwal
  • Nisha agarwal
  • Neetika gupta