Company Information

CIN
U45203MP2005PTC018136
Status
Date of Incorporation
23 November 2005
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
172,000
Authorised Capital
500,000

Directors

Mukesh Upadhyay
Mukesh Upadhyay
Director
for about 19 years
Balkrishna Muniya
Balkrishna Muniya
Director
for about 19 years

Past Directors

Nishant Pandey
Nishant Pandey
Additional Director
over 8 years ago

Charges

3 Crore
18 December 2017
Uco Bank
17 Lak
02 November 2015
Punjab National Bank
11 Lak
22 July 2014
Punjab National Bank
7 Lak
16 October 2012
Uco Bank
2 Crore
19 February 2008
State Bank Of India
2 Lak
25 February 2020
Uco Bank
90 Lak
25 February 2020
Uco Bank
0
16 October 2012
Uco Bank
0
18 December 2017
Uco Bank
0
22 July 2014
Punjab National Bank
0
02 November 2015
Punjab National Bank
0
19 February 2008
State Bank Of India
0
25 February 2020
Uco Bank
0
16 October 2012
Uco Bank
0
18 December 2017
Uco Bank
0
22 July 2014
Punjab National Bank
0
02 November 2015
Punjab National Bank
0
19 February 2008
State Bank Of India
0
25 February 2020
Uco Bank
0
16 October 2012
Uco Bank
0
18 December 2017
Uco Bank
0
22 July 2014
Punjab National Bank
0
02 November 2015
Punjab National Bank
0
19 February 2008
State Bank Of India
0

Documents

Form DPT-3-29122020_signed
Optional Attachment-(1)-03032020
Form CHG-1-03032020_signed
Instrument(s) of creation or modification of charge;-03032020
Optional Attachment-(2)-03032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200303
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
List of share holders, debenture holders;-19122019
Form AOC-4-19112019_signed
Optional Attachment-(2)-15112019
Optional Attachment-(1)-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form DPT-3-28102019-signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form MSME FORM I-22062019_signed

Frequently Asked Questions

When was the Roadchem infrastructures pvt.ltd. incorporated?

The Roadchem infrastructures pvt.ltd. was incorporated with ROC on 23 November 2005 as .

Where has the Roadchem infrastructures pvt.ltd. been incorporated?

The company was incorporated in Gwalior with registration number 018136.

What is the E-filing status of the company?

The status of Roadchem infrastructures pvt.ltd. is Active.

Number of Key Management personnel of the Roadchem infrastructures pvt.ltd.?

The company has 3 key management personnel in the company.

Who are the directors of the Roadchem infrastructures pvt.ltd.?

The appointed directors in the company are:

  • Mukesh upadhyay
  • Nishant pandey
  • Balkrishna muniya