Company Information

CIN
U45201UP1991PTC013584
Status
Date of Incorporation
07 October 1991
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,000,000

Directors

Mitali Gupta
Mitali Gupta
Director
for over 1 year
Isha Gupta
Isha Gupta
Director/Designated Partner
for over 1 year
Aakash Deep
Aakash Deep
Director/Designated Partner
for almost 2 years
Renu Gupta
Renu Gupta
Director/Designated Partner
for over 1 year
Om Prakash Gupta
Om Prakash Gupta
Director/Designated Partner
for about 4 years

Past Directors

Jai Prakash Chaurasia
Jai Prakash Chaurasia
Director
about 21 years ago

Charges

3 Crore
23 September 2019
Punjab National Bank
2 Crore
16 September 2015
Union Bank Of India
37 Lak
12 August 2013
State Bank Of India
4 Crore
22 January 2009
Union Bank Of India
3 Lak
11 December 2007
Union Bank Of India
7 Lak
29 August 2023
Hdfc Bank Limited
0
15 April 2023
Hdfc Bank Limited
0
16 September 2015
Union Bank Of India
0
23 September 2019
Others
0
22 January 2009
Union Bank Of India
0
12 August 2013
State Bank Of India
0
11 December 2007
Union Bank Of India
0
29 August 2023
Hdfc Bank Limited
0
15 April 2023
Hdfc Bank Limited
0
16 September 2015
Union Bank Of India
0
23 September 2019
Others
0
22 January 2009
Union Bank Of India
0
12 August 2013
State Bank Of India
0
11 December 2007
Union Bank Of India
0
29 August 2023
Hdfc Bank Limited
0
15 April 2023
Hdfc Bank Limited
0
16 September 2015
Union Bank Of India
0
23 September 2019
Others
0
22 January 2009
Union Bank Of India
0
12 August 2013
State Bank Of India
0
11 December 2007
Union Bank Of India
0
29 August 2023
Hdfc Bank Limited
0
15 April 2023
Hdfc Bank Limited
0
16 September 2015
Union Bank Of India
0
23 September 2019
Others
0
22 January 2009
Union Bank Of India
0
12 August 2013
State Bank Of India
0
11 December 2007
Union Bank Of India
0

Documents

Form MGT-14-01122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122020
Optional Attachment-(1)-01122020
Evidence of cessation;-01122020
Form DIR-12-01122020_signed
Optional Attachment-(2)-01122020
Optional Attachment-(1)-01122020
Notice of resignation;-01122020
Form DPT-3-17102020-signed
Form DPT-3-23042020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Form CHG-1-17112019_signed
Instrument(s) of creation or modification of charge;-22102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191022
Form ADT-1-14102019_signed

Frequently Asked Questions

What is the date of Roma builders and promoters private limited incorporation?

Incorporation date of the company is 07 October 1991 .

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 6.

Roma builders and promoters private limited has appointed how many directors?

The appointed directors in the company are:

  • Om prakash gupta
  • Jai prakash chaurasia
  • Renu gupta
  • Aakash deep
  • Isha gupta
  • Mitali gupta