Company Information

CIN
U70200UP2013PTC059863
Status
Date of Incorporation
04 October 2013
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Soni Sahu
Soni Sahu
Director/Designated Partner
for over 5 years
Durgesh Kumar Sahu
Durgesh Kumar Sahu
Individual Promoter
for about 11 years
Praveen Kumar
Praveen Kumar
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form PAS-3-01012020_signed
Copy of Board or Shareholders? resolution-31122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31122019
Form SH-7-23122019-signed
Copy of the resolution for alteration of capital;-18122019
Altered memorandum of assciation;-18122019
Form AOC-4-07122019_signed
Form MGT-7-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-30112019
Form ADT-1-19102019_signed
Copy of the intimation sent by company-19102019
Copy of written consent given by auditor-19102019
Copy of resolution passed by the company-19102019
Form ADT-3-14102019_signed
Resignation letter-14102019
Form INC-22-22062019_signed
Copy of board resolution authorizing giving of notice-22062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22062019
Copies of the utility bills as mentioned above (not older than two months)-22062019

Frequently Asked Questions

What is the date of Adc constructions private limited incorporation?

Incorporation date of the company is 04 October 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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Adc constructions private limited has appointed how many directors?

The appointed directors in the company are:

  • Praveen kumar
  • Durgesh kumar sahu
  • Soni sahu