Company Information

CIN
U45400UP2011PTC044819
Status
Date of Incorporation
16 May 2011
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
30 September 2023
Paid Up Capital
1,600,000
Authorised Capital
5,000,000

Directors

Sarvesh Vats
Sarvesh Vats
Director/Designated Partner
for over 6 years
Alok Kumar Singh
Alok Kumar Singh
Director/Designated Partner
for over 5 years
Alok Singh
Alok Singh
Director
for over 13 years
Ajeet Kumar Singh
Ajeet Kumar Singh
Director
for 10 months

Past Directors

Ram Nath Gupta
Ram Nath Gupta
Director
over 13 years ago
Bholendra Dubey Narayan
Bholendra Dubey Narayan
Director
over 13 years ago
Pranav Kumar Singh
Pranav Kumar Singh
Director
over 13 years ago

Charges

36 Lak
17 December 2019
Bank Of India
26 Lak
08 September 2022
Bank Of India
10 Lak
08 September 2022
Bank Of India
0
17 December 2019
Bank Of India
0
08 September 2022
Bank Of India
0
17 December 2019
Bank Of India
0

Documents

Form MGT-7-06032021_signed
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Optional Attachment-(1)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-31122020_signed
Form DPT-3-28042020-signed
Form CHG-1-18122019_signed
Optional Attachment-(2)-17122019
Instrument(s) of creation or modification of charge;-17122019
Optional Attachment-(1)-17122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191217
Form INC-22-04052019_signed
Copy of board resolution authorizing giving of notice-04052019
Optional Attachment-(1)-04052019
Copies of the utility bills as mentioned above (not older than two months)-04052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052019
Declaration by first director-03052019
Form DIR-12-03052019_signed

Frequently Asked Questions

When was the Lucknow royal infradevelopers private limited incorporated?

The Lucknow royal infradevelopers private limited was incorporated with ROC on 16 May 2011 as .

Where has the Lucknow royal infradevelopers private limited been incorporated?

The company was incorporated in Kanpur with registration number 044819.

What is the E-filing status of the company?

The status of Lucknow royal infradevelopers private limited is Active.

Number of Key Management personnel of the Lucknow royal infradevelopers private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Lucknow royal infradevelopers private limited?

The appointed directors in the company are:

  • Ajeet kumar singh
  • Alok singh
  • Pranav kumar singh
  • Bholendra dubey narayan
  • Ram nath gupta
  • Alok kumar singh
  • Sarvesh vats