Company Information

CIN
U45400UP2012PTC050582
Status
Date of Incorporation
21 May 2012
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Anuj Awasthi
Anuj Awasthi
Director
for over 12 years
Vipul Kumar Singh
Vipul Kumar Singh
Director
for over 1 year

Past Directors

Pradeep Kumar Sharma
Pradeep Kumar Sharma
Additional Director
over 3 years ago
Abhishek Kumar Singh
Abhishek Kumar Singh
Additional Director
almost 5 years ago
Santosh Singh
Santosh Singh
Director
almost 12 years ago
Anju Singh
Anju Singh
Director
over 12 years ago
Usha Singh
Usha Singh
Director
over 12 years ago

Charges

1 Crore
08 December 2014
Union Bank Of India
8 Lak
22 December 2022
Icici Bank Limited
1 Crore
09 October 2021
Hdfc Bank Limited
35 Lak
22 December 2022
Others
0
09 October 2021
Hdfc Bank Limited
0
08 December 2014
Union Bank Of India
0
22 December 2022
Others
0
09 October 2021
Hdfc Bank Limited
0
08 December 2014
Union Bank Of India
0
22 December 2022
Others
0
09 October 2021
Hdfc Bank Limited
0
08 December 2014
Union Bank Of India
0

Documents

Form DPT-3-09052020-signed
Form SH-7-15012020-signed
Altered memorandum of assciation;-14012020
Copy of the resolution for alteration of capital;-14012020
Optional Attachment-(1)-14012020
Form MGT-14-08012020_signed
Optional Attachment-(1)-08012020
Altered memorandum of association-08012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012020
Declaration by first director-08012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012020
Form DIR-12-08012020_signed
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-30072019
Form MGT-7-25042019_signed

Frequently Asked Questions

When was the Ramayan infraconstruction private limited incorporated?

The Ramayan infraconstruction private limited was incorporated with ROC on 21 May 2012 as .

Where has the Ramayan infraconstruction private limited been incorporated?

The company was incorporated in Kanpur with registration number 050582.

What is the E-filing status of the company?

The status of Ramayan infraconstruction private limited is Active.

Number of Key Management personnel of the Ramayan infraconstruction private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Ramayan infraconstruction private limited?

The appointed directors in the company are:

  • Usha singh
  • Vipul kumar singh
  • Anju singh
  • Anuj awasthi
  • Santosh singh
  • Abhishek kumar singh
  • Pradeep kumar sharma