Company Information

CIN
U45400UP2012PTC052869
Status
Date of Incorporation
03 October 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
200,000
Authorised Capital
1,000,000

Directors

Praveen Kumar Bansal
Praveen Kumar Bansal
Director/Designated Partner
for over 1 year
Rajani Agarwal
Rajani Agarwal
Director/Designated Partner
for over 6 years
Mukesh Singhal
Mukesh Singhal
Director/Designated Partner
for over 6 years

Past Directors

Manoj Kumar Agarwal
Manoj Kumar Agarwal
Additional Director
over 6 years ago
Alok Kumar Agarwal
Alok Kumar Agarwal
Additional Director
over 6 years ago
Sonam Singh
Sonam Singh
Director
about 12 years ago
Neeraj Kumar Maheshwari
Neeraj Kumar Maheshwari
Director
about 12 years ago
Ravi Kumar Agrawal
Ravi Kumar Agrawal
Director
about 12 years ago
Ram Tandon
Ram Tandon
Director
about 12 years ago
Dilip Agarwal
Dilip Agarwal
Director
about 12 years ago

Documents

List of share holders, debenture holders;-09052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052019
Directors report as per section 134(3)-09052019
Optional Attachment-(1)-09052019
Form MGT-7-09052019_signed
Form AOC-4-09052019_signed
Form INC-22-17012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17012019
Copy of board resolution authorizing giving of notice-17012019
Optional Attachment-(1)-17012019
Copies of the utility bills as mentioned above (not older than two months)-17012019
Optional Attachment-(1)-08012019
Notice of resignation;-08012019
Form DIR-12-08012019_signed
Evidence of cessation;-08012019
Form AOC-4-26092018-signed
Optional Attachment-(3)-01082018
Optional Attachment-(1)-01082018
Interest in other entities;-01082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082018

Frequently Asked Questions

What is the date of Rsd buildcon private limited incorporation?

Incorporation date of the company is 03 October 2012 .

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 10.

Rsd buildcon private limited has appointed how many directors?

The appointed directors in the company are:

  • Neeraj kumar maheshwari
  • Dilip agarwal
  • Ram tandon
  • Ravi kumar agrawal
  • Sonam singh
  • Mukesh singhal
  • Alok kumar agarwal
  • Manoj kumar agarwal
  • Rajani agarwal
  • Praveen kumar bansal