Company Information

CIN
U45400HR2012PTC046207
Status
Date of Incorporation
12 June 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 September 2015
Paid Up Capital
31,000,000
Authorised Capital
62,000,000

Directors

Deepak Shrimali
Deepak Shrimali
Director
for over 12 years
Vivek Harivyasi
Vivek Harivyasi
Director
for over 12 years
Rajeshwar Singh
Rajeshwar Singh
Director/Designated Partner
for over 9 years
Bharat Das Vaishnav
Bharat Das Vaishnav
Director/Designated Partner
for over 10 years
Manish Choudhary
Manish Choudhary
Director/Designated Partner
for over 10 years

Past Directors

Leena Harivyasi
Leena Harivyasi
Director
over 12 years ago

Charges

50 Crore
03 October 2012
Adarsh Credit Co-operative Society Limited
50 Crore
03 October 2012
Adarsh Credit Co-operative Society Limited
0
03 October 2012
Adarsh Credit Co-operative Society Limited
0
03 October 2012
Adarsh Credit Co-operative Society Limited
0

Documents

Form AOC-5-29122018-signed
Copy of board resolution-09122018
Form ADT-3-01092018-signed
Resignation letter-21082018
Form PAS-3-29092016_signed
Copy of Board or Shareholders? resolution-29092016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29092016
Form SH-7-22092016-signed
Copy of the resolution for alteration of capital;-15092016
Altered memorandum of assciation;-15092016
Form AOC-5-200216.PDF
Copy of Board Resolution-200216.PDF
Form MGT-7-121115.OCT
Form AOC-4-051115.OCT
Form DIR-12-090715.OCT
Declaration of the appointee Director- in Form DIR-2-090715.PDF
Letter of Appointment-090715.PDF
Optional Attachment 1-090715.PDF
Interest in other entities-090715.PDF
Optional Attachment 1-130215.PDF

Frequently Asked Questions

What is the date of Redkey buildcon private limited incorporation?

Incorporation date of the company is 12 June 2012 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 6.

Redkey buildcon private limited has appointed how many directors?

The appointed directors in the company are:

  • Vivek harivyasi
  • Manish choudhary
  • Deepak shrimali
  • Bharat das vaishnav
  • Rajeshwar singh
  • Leena harivyasi