Company Information

CIN
U70101MP2012PTC028660
Status
Date of Incorporation
14 June 2012
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Manish Kumar Joshi
Manish Kumar Joshi
Director/Designated Partner
for over 1 year
Ashish Kumar Joshi
Ashish Kumar Joshi
Director/Designated Partner
for 12 months
Vishnu Govind Joshi
Vishnu Govind Joshi
Director/Designated Partner
for over 1 year
Ravindra Rana
Ravindra Rana
Director/Designated Partner
for over 7 years

Past Directors

Suresh Kushawah
Suresh Kushawah
Director
about 11 years ago
Sharda Yadav
Sharda Yadav
Director
over 12 years ago
Kalbe Haroon
Kalbe Haroon
Director
over 12 years ago
Parvinder Rana
Parvinder Rana
Director
over 12 years ago

Documents

Form DIR-12-12112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112020
Interest in other entities;-11112020
Optional Attachment-(1)-11112020
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form MGT-7-30122019_signed
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190315
Form MGT-14-01032019-signed
Optional Attachment-(1)-27022019
Altered articles of association-27022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022019
Altered memorandum of association-27022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022019
Copy of written consent given by auditor-15022019
Copy of the intimation sent by company-15022019

Frequently Asked Questions

What is the date of Rana & joshi buildtech private limited incorporation?

Incorporation date of the company is 14 June 2012 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

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 8.

Rana & joshi buildtech private limited has appointed how many directors?

The appointed directors in the company are:

  • Parvinder rana
  • Ravindra rana
  • Kalbe haroon
  • Vishnu govind joshi
  • Sharda yadav
  • Suresh kushawah
  • Ashish kumar joshi
  • Manish kumar joshi