Company Information

CIN
U45201UP2013PTC060183
Status
Date of Incorporation
21 October 2013
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sumit Singh Kumar
Sumit Singh Kumar
Director
for over 5 years
Sarika Singh
Sarika Singh
Individual Promoter
for almost 5 years
Prem Prakash Singh
Prem Prakash Singh
Individual Promoter
for about 11 years

Past Directors

Om Prakash Singh
Om Prakash Singh
Director
over 5 years ago
Gunjan Singh
Gunjan Singh
Director
almost 7 years ago

Charges

45 Lak
17 November 2014
State Bank Of Bikaner & Jaipur
45 Lak
17 November 2014
State Bank Of Bikaner & Jaipur
0
17 November 2014
State Bank Of Bikaner & Jaipur
0
17 November 2014
State Bank Of Bikaner & Jaipur
0

Documents

Form DPT-3-11052020-signed
Optional Attachment-(1)-14012020
Evidence of cessation;-14012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012020
Form DIR-12-14012020_signed
Notice of resignation;-14012020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-26112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190527
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Form MGT-14-27052019-signed
Altered memorandum of association-25052019

Frequently Asked Questions

What is the date of Reckons planner and infratech private limited incorporation?

Incorporation date of the company is 21 October 2013 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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 5.

Reckons planner and infratech private limited has appointed how many directors?

The appointed directors in the company are:

  • Prem prakash singh
  • Sarika singh
  • Gunjan singh
  • Sumit singh kumar
  • Om prakash singh