Company Information

CIN
Status
Date of Incorporation
28 September 2010
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Ashish Shah Prakashchand
Ashish Shah Prakashchand
Additional Director
for over 8 years
Dadasaheb Baban Kalbhor
Dadasaheb Baban Kalbhor
Director/Designated Partner
for over 1 year
Dattatray Baban Kalbhor
Dattatray Baban Kalbhor
Director/Designated Partner
for almost 2 years

Past Directors

Nikhil Vijay Shewale
Nikhil Vijay Shewale
Director
about 7 years ago
Shraddha Nikhil Shewale
Shraddha Nikhil Shewale
Director
about 7 years ago
Varsha Dadasaheb Kalbhor
Varsha Dadasaheb Kalbhor
Director
about 8 years ago
Kalpana Dattatray Kalbhor
Kalpana Dattatray Kalbhor
Director
over 14 years ago

Charges

0
26 March 2013
Punjab National Bank
1 Crore
26 March 2013
Punjab National Bank
0
26 March 2013
Punjab National Bank
0
26 March 2013
Punjab National Bank
0

Documents

Form DPT-3-04122020-signed
Form DPT-3-02122020_signed
Directors report as per section 134(3)-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Optional Attachment-(1)-19112020
Form AOC-4-19112020_signed
List of share holders, debenture holders;-12112020
Form DIR-12-12112020_signed
Form MGT-7-12112020_signed
Directors report as per section 134(3)-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Form AOC-4-26092020_signed
Form MGT-7-22092020_signed
List of share holders, debenture holders;-21092020
Form DIR-12-21092020_signed
Form DIR-12-20092020_signed
Notice of resignation;-20092020
Optional Attachment-(1)-20092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092020
Evidence of cessation;-20092020

Frequently Asked Questions

What is the date of Rdk constructions private limited incorporation?

Incorporation date of the company is 28 September 2010 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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 7.

Rdk constructions private limited has appointed how many directors?

The appointed directors in the company are:

  • Dattatray baban kalbhor
  • Kalpana dattatray kalbhor
  • Dadasaheb baban kalbhor
  • Ashish shah prakashchand
  • Varsha dadasaheb kalbhor
  • Shraddha nikhil shewale
  • Nikhil vijay shewale