Company Information

CIN
U45400UP2013PTC059281
Status
Date of Incorporation
02 September 2013
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
1,000,000
Authorised Capital
5,000,000

Directors

Nutan Shukla
Nutan Shukla
Director/Designated Partner
for almost 8 years
Ravi Shanker Shukla
Ravi Shanker Shukla
Director/Designated Partner
for about 11 years

Past Directors

Kamlesh Chandra
Kamlesh Chandra
Director
about 11 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012017
Optional Attachment-(3)-28012017
Optional Attachment-(2)-28012017
Optional Attachment-(1)-28012017
Notice of resignation;-28012017
Letter of appointment;-28012017
Form DIR-12-28012017_signed
Evidence of cessation;-28012017
Form MGT-14-161014.OCT
Copy of resolution-021014.PDF
Form MGT-14-280614.PDF
Copy of resolution-280614.PDF
Acknowledgement of Stamp Duty MoA payment-020913.PDF
Acknowledgement of Stamp Duty AoA payment-020913.PDF
Certificate of Incorporation-020913.PDF
Certificate of Incorporation-020913.PDF
MoA - Memorandum of Association-290813.PDF
Form 67 -Addendum--290813 in respect of Form 1--230813Form 18--230813Form 32-230813.PDF
AoA - Articles of Association-290813.PDF
Form 32-230813-230813.PDF

Frequently Asked Questions

What is the date of Modern precast and fabrication private limited incorporation?

Incorporation date of the company is 02 September 2013 .

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 Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Modern precast and fabrication private limited has appointed how many directors?

The appointed directors in the company are:

  • Kamlesh chandra
  • Ravi shanker shukla
  • Nutan shukla