Company Information

CIN
U45203MP1985PTC003137
Status
Date of Incorporation
14 November 1985
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
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
30 September 2023
Paid Up Capital
2,083,000
Authorised Capital
2,500,000

Directors

Sajjad Hussain Saify
Sajjad Hussain Saify
Managing Director
for about 39 years
Ali Asgar Saify
Ali Asgar Saify
Director
for over 1 year
Deepak Kumar Grover
Deepak Kumar Grover
Director/Designated Partner
for about 39 years

Past Directors

Yusuf Saifi
Yusuf Saifi
Additional Director
about 16 years ago

Charges

32 Lak
11 October 2002
Centurion Bank Limited
15 Lak
23 May 2002
Centurion Bank Limited
16 Lak
23 December 2006
State Bank Of India
3 Crore
19 November 2004
Centurion Bank Limited
9 Lak
16 April 1986
Bank Of India
8 Lak
07 March 1992
Bank Of India
15 Lak
11 December 2001
Union Bank Of India
10 Lak
11 December 2001
Union Bank Of India
0
23 May 2002
Centurion Bank Limited
0
07 March 1992
Bank Of India
0
16 April 1986
Bank Of India
0
19 November 2004
Centurion Bank Limited
0
11 October 2002
Centurion Bank Limited
0
23 December 2006
State Bank Of India
0
11 December 2001
Union Bank Of India
0
23 May 2002
Centurion Bank Limited
0
07 March 1992
Bank Of India
0
16 April 1986
Bank Of India
0
19 November 2004
Centurion Bank Limited
0
11 October 2002
Centurion Bank Limited
0
23 December 2006
State Bank Of India
0

Documents

Form MGT-14-24122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122020
Altered articles of association-23122020
Altered memorandum of association-23122020
Form ADT-1-17122020_signed
Copy of resolution passed by the company-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Directors report as per section 134(3)-17122020
List of share holders, debenture holders;-17122020
Optional Attachment-(1)-17122020
Copy of written consent given by auditor-17122020
Copy of the intimation sent by company-17122020
Form AOC-4-17122020_signed
Form MGT-7-17122020_signed
Form DPT-3-24102020_signed
Form DPT-3-28112019-signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Directors report as per section 134(3)-13102019

Frequently Asked Questions

What is the incorporation date of the R.c.constructions (india) pvt ltd?

Incorporation date of the company is 14 November 1985 .

What is the state of the R.c.constructions (india) pvt ltd incorporation?

The state in which company is incorporated is Gwalior.

What is the R.c.constructions (india) pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the R.c.constructions (india) pvt ltd?

R.c.constructions (india) pvt ltd has appointed 4 of directors.

Who are the appointed Directors in R.c.constructions (india) pvt ltd?

The appointed directors in the company are:

  • Deepak kumar grover
  • Ali asgar saify
  • Sajjad hussain saify
  • Yusuf saifi