Company Information

CIN
U45201UP1997PTC022597
Status
Date of Incorporation
10 September 1997
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
120,000
Authorised Capital
1,500,000

Directors

Naval Prakash Singh
Naval Prakash Singh
Director/Designated Partner
for about 1 year
Namit Singh
Namit Singh
Director/Designated Partner
for over 2 years
Ankur Singh
Ankur Singh
Director/Designated Partner
for almost 3 years
Roshan Kewlani
Roshan Kewlani
Director/Designated Partner
for almost 3 years
Santosh Kevlani
Santosh Kevlani
Director/Designated Partner
for over 1 year

Past Directors

Chandra Prakash Singh
Chandra Prakash Singh
Director
about 27 years ago
Shiv Lal
Shiv Lal
Director
about 27 years ago

Documents

Form DIR-12-29072020_signed
Evidence of cessation;-29072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072020
Optional Attachment-(1)-29072020
Notice of resignation;-29072020
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form INC-22-01082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01082019
Copies of the utility bills as mentioned above (not older than two months)-01082019
Copy of board resolution authorizing giving of notice-01082019
Form 23AC-29072019_signed
Form 20B-25072019_signed
Annual return as per schedule V of the Companies Act,1956-22072019

Frequently Asked Questions

What is the date on which the Namit constructions private limited incorporated?

Namit constructions private limited was incorporated on 10 September 1997 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Namit constructions private limited compliant?

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

What is the number of directors associated with Namit constructions private limited?

7 of directors are associated with the company.

What is the number of directors associated with Namit constructions private limited?

7 of directors are associated with the company.