Company Information

CIN
U45209UP2011PTC044255
Status
Date of Incorporation
05 April 2011
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
25 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Prashant Prabhakar Manjrekar
Prashant Prabhakar Manjrekar
Director/Designated Partner
for over 1 year
Prateek Kumar
Prateek Kumar
Director/Designated Partner
for about 10 years

Past Directors

Supriya Sharma
Supriya Sharma
Additional Director
over 9 years ago
Sandeep Kumar
Sandeep Kumar
Additional Director
about 11 years ago
Naresh Lakhanpal
Naresh Lakhanpal
Director
over 13 years ago
Birender Kumar Swain
Birender Kumar Swain
Director
over 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092017
Directors report as per section 134(3)-18092017
Form AOC-4-18092017_signed
Form ADT-3-07092017-signed
Form ADT-1-07092017_signed
Optional Attachment-(1)-07092017
Copy of the intimation sent by company-07092017
Copy of written consent given by auditor-07092017
Optional Attachment-(1)-06092017
Resignation letter-06092017
Resignation letter-21082017
Form INC-22-03022017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03022017
Copies of the utility bills as mentioned above (not older than two months)-03022017
Optional Attachment-(2)-03022017
Optional Attachment-(1)-03022017
Copy of board resolution authorizing giving of notice-03022017
Form DIR-12-27122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122016
Letter of appointment;-27122016

Frequently Asked Questions

What is the incorporation date of the Underwoods projects private limited?

Incorporation date of the company is 05 April 2011 .

What is the state of the Underwoods projects private limited incorporation?

The state in which company is incorporated is Kanpur.

What is the Underwoods projects private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Underwoods projects private limited?

Underwoods projects private limited has appointed 6 of directors.

Who are the appointed Directors in Underwoods projects private limited?

The appointed directors in the company are:

  • Birender kumar swain
  • Naresh lakhanpal
  • Sandeep kumar
  • Prateek kumar
  • Supriya sharma
  • Prashant prabhakar manjrekar