Company Information

CIN
U45400UP2010PTC042563
Status
Date of Incorporation
12 November 2010
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
100,000
Authorised Capital
100,000

Directors

Sachin Agarwal
Sachin Agarwal
Director
for about 12 years
Mohit Goel
Mohit Goel
Director
for almost 14 years

Past Directors

Punam Kushwaha
Punam Kushwaha
Director
about 12 years ago
Mithlesh Chauhan
Mithlesh Chauhan
Additional Director
almost 13 years ago
Sheela Goel
Sheela Goel
Director
almost 14 years ago

Documents

Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Form ADT-1-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
List of share holders, debenture holders;-29112018
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
List of share holders, debenture holders;-06122017
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
Form DIR-12-11102017_signed

Frequently Asked Questions

When was the Relpro builders private limited incorporated?

The Relpro builders private limited was incorporated with ROC on 12 November 2010 as .

Where has the Relpro builders private limited been incorporated?

The company was incorporated in Kanpur with registration number 042563.

What is the E-filing status of the company?

The status of Relpro builders private limited is Active.

Number of Key Management personnel of the Relpro builders private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Relpro builders private limited?

The appointed directors in the company are:

  • Sachin agarwal
  • Mohit goel
  • Sheela goel
  • Punam kushwaha
  • Mithlesh chauhan