Company Information

CIN
U45201UP2000PTC025133
Status
Date of Incorporation
14 February 2000
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
16,094,850
Authorised Capital
20,000,000

Directors

Karan Bhushan Saran Singh
Karan Bhushan Saran Singh
Director
for about 9 years
Brijbhushan Sharan Singh
Brijbhushan Sharan Singh
Director
for over 20 years
Ketki Singh
Ketki Singh
Managing Director
for almost 25 years
Prateek Bhushan Singh
Prateek Bhushan Singh
Director/Designated Partner
for over 1 year

Past Directors

Arundhati Singh
Arundhati Singh
Director
almost 24 years ago
Dharam Veer Singh
Dharam Veer Singh
Director
almost 25 years ago

Charges

1 Crore
15 April 2010
Bank Of Baroda
42 Lak
13 August 2003
Bank Of Baroda
18 Lak
27 March 2001
Bank Of Baroda
80 Lak
15 April 2010
Bank Of Baroda
0
27 March 2001
Bank Of Baroda
0
13 August 2003
Bank Of Baroda
0
15 April 2010
Bank Of Baroda
0
27 March 2001
Bank Of Baroda
0
13 August 2003
Bank Of Baroda
0

Documents

Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form MGT-14-07122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122019
Directors report as per section 134(3)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Form AOC-4-04122019_signed
Form DIR-12-22052019_signed
Evidence of cessation;-24042019
Optional Attachment-(1)-24042019
Notice of resignation;-24042019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Form MGT-14-03112018_signed
Form AOC-4-02112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-31012018_signed

Frequently Asked Questions

What is the date of Paramount complexes limited incorporation?

Incorporation date of the company is 14 February 2000 .

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 6.

Paramount complexes limited has appointed how many directors?

The appointed directors in the company are:

  • Prateek bhushan singh
  • Karan bhushan saran singh
  • Dharam veer singh
  • Arundhati singh
  • Ketki singh
  • Brijbhushan sharan singh