Company Information

CIN
Status
Date of Incorporation
05 July 2011
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
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
100,000
Authorised Capital
1,000,000

Directors

Ravindra Singh Gill
Ravindra Singh Gill
Director
for about 1 year
Hemant Gupta
Hemant Gupta
Additional Director
for over 1 year
Akshay Khandelwal
Akshay Khandelwal
Director
for about 1 year

Past Directors

Ranjana Satish Kumar Grover
Ranjana Satish Kumar Grover
Additional Director
over 13 years ago
Radhika Gupta
Radhika Gupta
Director
over 13 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112020
Evidence of cessation;-13112020
Form DIR-12-13112020_signed
Notice of resignation;-13112020
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Optional Attachment-(1)-08112019
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-08112019
Form DPT-3-18072019-signed
Optional Attachment-(1)-26062019
Directors report as per section 134(3)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
List of share holders, debenture holders;-17112018
Form AOC-4-17112018_signed
Form MGT-7-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
Form AOC-4-23012018_signed
Form MGT-7-23012018_signed

Frequently Asked Questions

What is the date of Figura constructions private limited incorporation?

Incorporation date of the company is 05 July 2011 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

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 5.

Figura constructions private limited has appointed how many directors?

The appointed directors in the company are:

  • Hemant gupta
  • Ravindra singh gill
  • Akshay khandelwal
  • Radhika gupta
  • Ranjana satish kumar grover