Company Information

CIN
U45400UP2011PTC044447
Status
Date of Incorporation
21 April 2011
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
1,000,000
Authorised Capital
1,000,000

Directors

Anuj Kumar
Anuj Kumar
Director/Designated Partner
for 11 months

Past Directors

Shweta Goel
Shweta Goel
Additional Director
over 12 years ago
Sheela Goel
Sheela Goel
Director
over 13 years ago
Mohit Goel
Mohit Goel
Director
over 13 years ago

Charges

0
09 January 2013
Punjab National Bank
80 Lak
09 January 2013
Punjab National Bank
0
09 January 2013
Punjab National Bank
0
09 January 2013
Punjab National Bank
0

Documents

Form DPT-3-29102020-signed
Directors report as per section 134(3)-25062020
List of share holders, debenture holders;-25062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062020
Form AOC-4-25062020_signed
Form MGT-7-25062020_signed
Form ADT-1-10122019_signed
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form CHG-4-10102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191010
Letter of the charge holder stating that the amount has been satisfied-09102019
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Form AOC-4-23102016_signed

Frequently Asked Questions

What is the date of Relpro homes private limited incorporation?

Incorporation date of the company is 21 April 2011 .

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 4.

Relpro homes private limited has appointed how many directors?

The appointed directors in the company are:

  • Mohit goel
  • Sheela goel
  • Shweta goel
  • Anuj kumar