Company Information

CIN
U45202UP2013PTC061609
Status
Date of Incorporation
30 December 2013
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,100,000
Authorised Capital
1,500,000

Directors

Sunny Singh
Sunny Singh
Director/Designated Partner
for about 1 year
Pankaj Kumar
Pankaj Kumar
Director/Designated Partner
for over 1 year
Shubham Pandey
Shubham Pandey
Director/Designated Partner
for about 2 years
Abhishek Sharma
Abhishek Sharma
Director/Designated Partner
for over 1 year

Past Directors

Vinay Kumar
Vinay Kumar
Director
over 4 years ago
Kamlesh Kumar Yadav
Kamlesh Kumar Yadav
Director
over 4 years ago
Anjan Kumar Singh
Anjan Kumar Singh
Director
over 4 years ago
. Vishram
. Vishram
Additional Director
almost 9 years ago
Satish Kumar
Satish Kumar
Director
almost 11 years ago
Atilendra Kumar
Atilendra Kumar
Director
almost 11 years ago

Documents

Form INC-22-24112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24112020
Optional Attachment-(1)-24112020
Copy of board resolution authorizing giving of notice-24112020
Copies of the utility bills as mentioned above (not older than two months)-24112020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201109
Form MGT-14-03112020-signed
Altered memorandum of association-19102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072020
Evidence of cessation;-10072020
Notice of resignation;-10072020
Optional Attachment-(1)-10072020
Optional Attachment-(2)-10072020
Optional Attachment-(3)-10072020
Optional Attachment-(4)-10072020
Form DIR-12-10072020_signed
Form DPT-3-24042020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019

Frequently Asked Questions

What is the incorporation date of the Countryconstruct buildcon private limited?

Incorporation date of the company is 30 December 2013 .

What is the state of the Countryconstruct buildcon private limited incorporation?

The state in which company is incorporated is Kanpur.

What is the Countryconstruct buildcon private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Countryconstruct buildcon private limited?

Countryconstruct buildcon private limited has appointed 10 of directors.

Who are the appointed Directors in Countryconstruct buildcon private limited?

The appointed directors in the company are:

  • Atilendra kumar
  • Satish kumar
  • . vishram
  • Anjan kumar singh
  • Abhishek sharma
  • Kamlesh kumar yadav
  • Vinay kumar
  • Shubham pandey
  • Sunny singh
  • Pankaj kumar