Company Information

CIN
Status
Date of Incorporation
23 February 2022
Classes
Listing Status
Unlisted
Type
State
Uttar Pradesh
ROC
ROC Kanpur
Industry
Other Sporting Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Devendra Singh
Devendra Singh
Director/Designated Partner
for almost 2 years
Vijay Singh
Vijay Singh
Director/Designated Partner
for almost 2 years
Kuldeep Tyagi
Kuldeep Tyagi
Director/Designated Partner
for almost 2 years
Shivam Tyagi
Shivam Tyagi
Director/Designated Partner
for almost 2 years

Past Directors

Charges

15 Lak
07 February 2023
Icici Bank Limited
15 Lak
07 February 2023
Others
0
07 February 2023
Others
0
07 February 2023
Others
0

Documents

Form AOC-4-30122022_signed
Form ADT-1-26122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122022
Copy of resolution passed by the company-26122022
Copy of the intimation sent by company-26122022
Copy of written consent given by auditor-26122022
Directors report as per section 134(3)-28122022
List of Directors;-28122022
List of share holders, debenture holders;-28122022
Form MGT-7A-28122022_signed
Form INC-22-29082022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29082022
Optional Attachment-(1)-29082022
Copy of board resolution authorizing giving of notice-29082022
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-29082022
Copies of the utility bills as mentioned above (not older than two months)-29082022
Form MGT-14-17052022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220517
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16052022
Altered memorandum of association-16052022

Frequently Asked Questions

What is the date of Realty summit private limited incorporation?

Incorporation date of the company is 23 February 2022 .

Where are the documents of the company based?

The documents of the company are based in Uttar Pradesh.

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 4.

Realty summit private limited has appointed how many directors?

The appointed directors in the company are:

  • Shivam tyagi
  • Kuldeep tyagi
  • Vijay singh
  • Devendra singh