Company Information

CIN
U45400UP2013PTC056740
Status
Date of Incorporation
06 May 2013
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
100,000
Authorised Capital
100,000

Directors

Sunil Kumar
Sunil Kumar
Director/Designated Partner
for over 1 year

Past Directors

Atul Verma
Atul Verma
Additional Director
over 10 years ago
Rajeev Agarwal
Rajeev Agarwal
Director
over 11 years ago

Documents

Form DPT-3-23102020-signed
Form MGT-7-28082020_signed
Optional Attachment-(1)-27082020
List of share holders, debenture holders;-27082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082020
Directors report as per section 134(3)-27082020
Form AOC-4-27082020_signed
Form DPT-3-22102019-signed
Optional Attachment-(1)-27062019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190618
Form MGT-14-12062019-signed
Optional Attachment-(1)-11062019
Optional Attachment-(2)-11062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062019
Altered articles of association-11062019
Altered memorandum of association-11062019
Form ADT-1-22052019_signed
Directors report as per section 134(3)-25042019
Form AOC-4-25042019_signed
Form MGT-7-25042019_signed

Frequently Asked Questions

What is the date of Roadplanet constructions private limited incorporation?

Incorporation date of the company is 06 May 2013 .

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 3.

Roadplanet constructions private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajeev agarwal
  • Atul verma
  • Sunil kumar