Company Information

CIN
U45400UP2012PTC050011
Status
Date of Incorporation
23 April 2012
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
33,250,000
Authorised Capital
35,000,000

Directors

Pankaj Rastogi
Pankaj Rastogi
Director
for about 10 years
Prakash Rastogi
Prakash Rastogi
Director/Designated Partner
for almost 3 years

Past Directors

Naresh Kumar Rajvanshi
Naresh Kumar Rajvanshi
Director
about 11 years ago
Krishan Avtar Rastogi
Krishan Avtar Rastogi
Director
about 11 years ago
Deepak Mittal
Deepak Mittal
Additional Director
almost 12 years ago
Shweta Goel
Shweta Goel
Director
over 12 years ago
Mohit Goel
Mohit Goel
Director
over 12 years ago

Charges

0
05 January 2016
Oriental Bank Of Commerce
1 Crore
05 January 2016
Oriental Bank Of Commerce
0
05 January 2016
Oriental Bank Of Commerce
0
05 January 2016
Oriental Bank Of Commerce
0

Documents

Form DPT-3-21122020_signed
Form DPT-3-06052020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-30062019
Form DIR-12-29042019_signed
Evidence of cessation;-23042019
Form MGT-7-13012019_signed
Form ADT-1-09012019_signed
Form ADT-1-02012019_signed
Copy of written consent given by auditor-31122018
Copy of resolution passed by the company-31122018
Copy of the intimation sent by company-31122018
Form AOC-4-29122018_signed
Optional Attachment-(1)-28122018
Copy of written consent given by auditor-28122018
Copy of resolution passed by the company-28122018

Frequently Asked Questions

What is the incorporation date of the Relpro buildcon private limited?

Incorporation date of the company is 23 April 2012 .

What is the state of the Relpro buildcon private limited incorporation?

The state in which company is incorporated is Kanpur.

What is the Relpro buildcon private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Relpro buildcon private limited?

Relpro buildcon private limited has appointed 7 of directors.

Who are the appointed Directors in Relpro buildcon private limited?

The appointed directors in the company are:

  • Pankaj rastogi
  • Krishan avtar rastogi
  • Mohit goel
  • Naresh kumar rajvanshi
  • Shweta goel
  • Deepak mittal
  • Prakash rastogi