Company Information

CIN
U45201UP2006PTC032191
Status
Date of Incorporation
26 July 2006
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
150,100,000
Authorised Capital
200,000,000

Directors

Rafat Umar
Rafat Umar
Director
for over 18 years
Syed Mohammad Qadir Ali
Syed Mohammad Qadir Ali
Director
for over 18 years
Pushpendra Saroj
Pushpendra Saroj
Director/Designated Partner
for over 2 years
Meenakshi Agarwal
Meenakshi Agarwal
Director/Designated Partner
for about 6 years
Gaurav Agarwal
Gaurav Agarwal
Director/Designated Partner
for about 1 year
Arun Agarwal
Arun Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Pushpa Devi
Pushpa Devi
Additional Director
over 7 years ago

Charges

32 Crore
07 June 2016
Idbi Bank Limited
2 Crore
31 March 2014
Idbi Bank Limited
18 Crore
29 March 2013
Idbi Bank Limited
3 Crore
29 March 2011
Idbi Bank Limited
7 Crore
15 July 2020
Idbi Bank Limited
1 Crore
29 March 2013
Idbi Bank Limited
0
15 July 2020
Idbi Bank Limited
0
07 June 2016
Idbi Bank Limited
0
31 March 2014
Idbi Bank Limited
0
29 March 2011
Idbi Bank Limited
0
29 March 2013
Idbi Bank Limited
0
15 July 2020
Idbi Bank Limited
0
07 June 2016
Idbi Bank Limited
0
31 March 2014
Idbi Bank Limited
0
29 March 2011
Idbi Bank Limited
0
29 March 2013
Idbi Bank Limited
0
15 July 2020
Idbi Bank Limited
0
07 June 2016
Idbi Bank Limited
0
31 March 2014
Idbi Bank Limited
0
29 March 2011
Idbi Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-30102020
Form CHG-1-30102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201030
Form DPT-3-09052020-signed
Form DIR-12-25012020_signed
Notice of resignation;-24012020
Evidence of cessation;-24012020
Optional Attachment-(1)-24012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-20122019
Copy of MGT-8-20122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Optional Attachment-(1)-29112019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-03082019

Frequently Asked Questions

What is the date on which the Lucknow mall developers private limited incorporated?

Lucknow mall developers private limited was incorporated on 26 July 2006 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Lucknow mall developers private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Lucknow mall developers private limited?

7 of directors are associated with the company.

What is the number of directors associated with Lucknow mall developers private limited?

7 of directors are associated with the company.