Company Information

CIN
U45400UP2011PTC044569
Status
Date of Incorporation
29 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 2022
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Shree Kant Tyagi
Shree Kant Tyagi
Director/Designated Partner
for over 1 year
Radha Devi
Radha Devi
Director/Designated Partner
for almost 2 years
Dinesh Chand
Dinesh Chand
Additional Director
for over 5 years
Rajendra Singh
Rajendra Singh
Additional Director
for over 5 years
Hariom Singh Rawat
Hariom Singh Rawat
Director
for over 13 years

Past Directors

Jitendra Singh
Jitendra Singh
Director
over 13 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form ADT-1-15122019_signed
Form ADT-1-10122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Form DPT-3-19112019-signed
Form DPT-3-18112019-signed
Form ADT-3-17102019_signed
Resignation letter-17102019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190724
Optional Attachment-(1)-13072019
Notice of resignation;-13072019
Evidence of cessation;-13072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072019
Optional Attachment-(2)-13072019

Frequently Asked Questions

What is the incorporation date of the Pitambara developers and promoters services private limited?

Incorporation date of the company is 29 April 2011 .

What is the state of the Pitambara developers and promoters services private limited incorporation?

The state in which company is incorporated is Kanpur.

What is the Pitambara developers and promoters services private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Pitambara developers and promoters services private limited?

Pitambara developers and promoters services private limited has appointed 6 of directors.

Who are the appointed Directors in Pitambara developers and promoters services private limited?

The appointed directors in the company are:

  • Jitendra singh
  • Hariom singh rawat
  • Rajendra singh
  • Dinesh chand
  • Radha devi
  • Shree kant tyagi