Company Information

CIN
U45203UP1999PTC024327
Status
Date of Incorporation
01 April 1999
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
6,733,270
Authorised Capital
7,000,000

Directors

Kshitij Gupta
Kshitij Gupta
Director/Designated Partner
for about 1 year
Manoj Gupta
Manoj Gupta
Director
for over 25 years
Surendra Kumar Gupta
Surendra Kumar Gupta
Director
for over 25 years
Prakash Chandra Gupta
Prakash Chandra Gupta
Director
for over 25 years
Sunil Gupta
Sunil Gupta
Director
for over 1 year

Past Directors

Saubhagyawati Gupta
Saubhagyawati Gupta
Director
over 25 years ago

Charges

7 Crore
17 July 2019
Bank Of Baroda
15 Lak
07 March 2014
Bank Of Baroda
6 Crore
29 September 2006
Bank Of Baroda
1 Crore
14 December 2004
The Oriental Bank Of Cormmerce
50 Lak
07 March 2014
Others
0
17 July 2019
Others
0
14 December 2004
The Oriental Bank Of Cormmerce
0
29 September 2006
Bank Of Baroda
0
07 March 2014
Others
0
17 July 2019
Others
0
14 December 2004
The Oriental Bank Of Cormmerce
0
29 September 2006
Bank Of Baroda
0
07 March 2014
Others
0
17 July 2019
Others
0
14 December 2004
The Oriental Bank Of Cormmerce
0
29 September 2006
Bank Of Baroda
0

Documents

List of share holders, debenture holders;-25122020
Optional Attachment-(2)-25122020
Approval letter for extension of AGM;-25122020
Form MGT-7-25122020_signed
Directors report as per section 134(3)-12112020
Approval letter of extension of financial year or AGM-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Optional Attachment-(1)-12112020
Form AOC-4-12112020
Instrument(s) of creation or modification of charge;-27102020
Form CHG-1-27102020_signed
Optional Attachment-(1)-27102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201027
Form DPT-3-26042020-signed
List of share holders, debenture holders;-22122019
Optional Attachment-(1)-22122019
Form MGT-7-22122019_signed
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form AOC-4-20102019_signed

Frequently Asked Questions

What is the date of Prakash hi-tech developers and construction private limited incorporation?

Incorporation date of the company is 01 April 1999 .

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.

Prakash hi-tech developers and construction private limited has appointed how many directors?

The appointed directors in the company are:

  • Sunil gupta
  • Prakash chandra gupta
  • Surendra kumar gupta
  • Manoj gupta
  • Saubhagyawati gupta
  • Kshitij gupta