Company Information

CIN
Status
Date of Incorporation
12 January 2006
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
27 September 2013
Paid Up Capital
650,000
Authorised Capital
1,000,000

Directors

Pankaj Sharma
Pankaj Sharma
Additional Director
for over 8 years

Past Directors

Ashok Kumar Sharma
Ashok Kumar Sharma
Additional Director
about 10 years ago
Sunita Saklecha
Sunita Saklecha
Director
about 13 years ago
Raju Dhalpe
Raju Dhalpe
Director
almost 14 years ago
Prafull Saklecha
Prafull Saklecha
Director
over 14 years ago
Rajesh Kala
Rajesh Kala
Director
almost 19 years ago

Documents

Acknowledgement received from company-05072016
Form DIR-11-05072016_signed
Notice of resignation filed with the company-05072016
Proof of dispatch-05072016
Evidence of cessation;-04072016
Form DIR-12-04072016_signed
Notice of resignation;-04072016
Letter of appointment;-30062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062016
Form DIR-12-30062016_signed
Form DIR-12-071114.OCT
Interest in other entities-061114.PDF
Letter of Appointment-061114.PDF
Optional Attachment 2-061114.PDF
Evidence of cessation-061114.PDF
Optional Attachment 1-061114.PDF
Declaration of the appointee Director- in Form DIR-2-061114.PDF
MoA - Memorandum of Association-050514.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-030514.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-030514.PDF

Frequently Asked Questions

When was the Extraan buildcon private limited incorporated?

The Extraan buildcon private limited was incorporated with ROC on 12 January 2006 as .

Where has the Extraan buildcon private limited been incorporated?

The company was incorporated in Gwalior with registration number 018283.

What is the E-filing status of the company?

The status of Extraan buildcon private limited is Strike Off.

Number of Key Management personnel of the Extraan buildcon private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Extraan buildcon private limited?

The appointed directors in the company are:

  • Rajesh kala
  • Prafull saklecha
  • Ashok kumar sharma
  • Pankaj sharma
  • Sunita saklecha
  • Raju dhalpe