Company Information

CIN
U45201UP2004PTC028775
Status
Date of Incorporation
24 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
100,000
Authorised Capital
700,000

Directors

Niket Verma
Niket Verma
Director/Designated Partner
for over 1 year
Radha Verma
Radha Verma
Director
for about 18 years
Ram Shanker Verma
Ram Shanker Verma
Director/Designated Partner
for over 1 year

Past Directors

Charges

11 Crore
21 September 2010
Bank Of Baroda
25 Lak
07 December 2009
Bank Of Baroda
50 Lak
27 September 2007
Bank Of Baroda
3 Crore
05 February 2021
Hdfc Bank Limited
7 Crore
05 February 2021
Hdfc Bank Limited
0
21 September 2010
Bank Of Baroda
0
27 September 2007
Bank Of Baroda
0
07 December 2009
Bank Of Baroda
0
05 February 2021
Hdfc Bank Limited
0
21 September 2010
Bank Of Baroda
0
27 September 2007
Bank Of Baroda
0
07 December 2009
Bank Of Baroda
0
05 February 2021
Hdfc Bank Limited
0
21 September 2010
Bank Of Baroda
0
27 September 2007
Bank Of Baroda
0
07 December 2009
Bank Of Baroda
0

Documents

Form DPT-3-24102020-signed
Optional Attachment-(1)-25122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form ADT-1-18112019_signed
Copy of the intimation sent by company-18112019
Copy of resolution passed by the company-18112019
Optional Attachment-(1)-18112019
Copy of written consent given by auditor-18112019
Form MGT-7-04042019_signed
List of share holders, debenture holders;-29032019
Form AOC-4-29032019_signed
Directors report as per section 134(3)-28032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032019
Form AOC-4-11042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018

Frequently Asked Questions

What is the date of Mca constructions private limited incorporation?

Incorporation date of the company is 24 June 2004 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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 3.

Mca constructions private limited has appointed how many directors?

The appointed directors in the company are:

  • Ram shanker verma
  • Radha verma
  • Niket verma