EARTHCON BUILDTECH PRIVATE LIMITED (CIN: U45200UP2011PTC127944) is a Private company incorporated on 08 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 30000000.00.
EARTHCON BUILDTECH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 04 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.EARTHCON BUILDTECH PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of EARTHCON BUILDTECH PRIVATE LIMITED are SHARIQ RASUL, and SEEMA AFAQ.
EARTHCON BUILDTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200UP2011PTC127944 and its registration number is 127944. Users may contact EARTHCON BUILDTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of EARTHCON BUILDTECH PRIVATE LIMITED is 79/46 Bansmandi Kanpur , Kanpur, Uttar Pradesh, India - 208001.
Current status of EARTHCON BUILDTECH PRIVATE LIMITED is - Active.
| CIN | U45200UP2011PTC127944 |
| Name | EARTHCON BUILDTECH PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kanpur |
| Registration Number | 127944 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2011-08-08 |
| Age of Company | 13 years, 7 months, 5 days |
| Activity | NIC Code: 4520 NIC Description: Building of complete constructions or parts thereof; civil engineering |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-04 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 30,000,000.00 |
| Paid-up Share Capital | ₹ 30,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| EARTHCON BUILDTECH PRIVATE LIMITED |
| U45200DL2011PTC223382 |
| U45200UP2011PTC127944 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if EARTHCON BUILDTECH pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07911089 | SHARIQ RASUL | Managing Director | 2017-08-25 |
| 08272041 | SEEMA AFAQ | Director | 2019-01-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02373507 | MOHAMMED SHOAIB | Director | - | 2017-08-25 |
| 02960537 | NAVED AHMED | Additional Director | - | 2015-09-29 |
| 02960537 | NAVED AHMED | Director | - | 2019-01-04 |
| 07911089 | SHARIQ RASUL | Director | - | 2017-08-25 |
| 02277126 | SHADAB KHAN | Director | - | 2014-12-01 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U28111UP1986PTC008228 | NORTHERN DOORS PRIVATE LIMITED | 79/29BANSMANDI KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U25209UP1989PTC011369 | KANODIA PACKAGING PRIVATE LIMITED | 79/75BANSMANDI KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U19115UP2009PTC039096 | ROYALZONE LEATHERS PRIVATE LIMITED | 79/56, BANSMANDI, , KANPUR, Uttar Pradesh, India - 208001 |
| U18109UP2017PTC094580 | SAYYED'S APPARELS CLUB PRIVATE LIMITED | 79/122, BANSMANDI , KANPUR, Uttar Pradesh, India - 208001 |
| AAW-7160 | UNITEDCRYSTAL HOSPITALITY LLP | Hamraz House, 79/33 Bansmandi Kanpur, Uttar Pradesh, India - 208001 |
| U01113UP1996PTC020459 | KPJ COMPU-ED PRIVATE LIMITED | 46/78 RAJGADDI HATIA KANPUR , KANPUR, Uttar Pradesh, India - 208001 |
| U24994UP1997PTC021960 | GALAXY PHOTO COLOUR LAB PRIVATE LIMITED | 46/30, RAI GADDI, HATIA, KANPUR , KANPUR, Uttar Pradesh, India - 208001 |
| U15133UP1952PTC002471 | OIL CORPORATION OF INDIA PRIVATE LIMITED | 89/278BANSMANDI KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U19201UP1998PTC023407 | PREM LATA GUPTA AGENCIES PRIVATE LIMITED | 45/46MOOLGANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U16008UP2001PTC026340 | ASHOK FOODS AND PAN PRODUCTS PRIVATE LIMITED | 46/30RAJGADDI HATIA KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U19116UP1994PTC016638 | HAMRAZ OVERSEAS PRIVATE LIMITED | 79/33BANS MANDI KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U27310UP1986PTC007663 | SWETA STEEL ROLLING MILLS PRIVATE LIMITED | 46/78RAJGADDI HATIA KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U17120UP1988PTC009559 | GARLON CARPORATION PRIVATE LIMITED | 15/79CIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U27105UP1994PTC017055 | SPEED ROLLERS PRIVATE LIMITED | 46/146HALSEY ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U15493UP1987PTC008661 | KUBER SANDALWOOD OIL DISTILLERS PRIVATE LIMITED | 79/2ZIA MARKET LATOUCHE ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U22219UP1949PLC161737 | THE CALCUTTA PHOTOTYPE COMPANY LTD | 12/478A, McRobert Ganj Kanpur Kanpur , kanpur, Uttar Pradesh, India - 208001 |
| U15122UP2012PTC051757 | HINDUSTAN EDIBLE PRODUCTS PRIVATE LIMITED | 111& 112, PHASE-2, CITY CENTER, THE MALL, KANPUR 111& 112, PHASE-2, CITY CENTER, THE MA LL, KANPUR , KANPUR, Uttar Pradesh, India - 208001 |
| ABB-9864 | SYSG HOSPITALITY LLP | 14/79CIVIL LINES Kanpur, Uttar Pradesh, India - 208001 |
| AAD-6361 | KUSUM STOCK BROKERS LLP | 14/79, CIVIL LINES, KANPUR, Uttar Pradesh, India - 208001 |
| AAQ-2855 | RADHA KRISHNA POLYMERS LLP | 79/17 LATOUCHE ROAD KANPUR, Uttar Pradesh, India - 208001 |
| AAQ-0123 | AESQUIRE HOTEL & TOURISM LLP | 15/79 Civil Lines Kanpur, Uttar Pradesh, India - 208001 |
| U15112UP2022PTC158941 | ANNAPURAK AGRO PRIVATE LIMITED | 46/62, HATIA , KANPUR, Uttar Pradesh, India - 208001 |
| U15133UP1959PTC002765 | JANTA COLD STORAGE AND ALLIED INDUSTRIES PRIVATE LIMITED | 46/75 HATIA , KANPUR, Uttar Pradesh, India - 208001 |
| AAL-5311 | KRISHNA SYSTECH LLP | 15/79-3, CIVIL LINES, KANPUR, Uttar Pradesh, India - 208001 |
| AAM-8239 | KRISHNA FEAST LLP | 15/79 (2) CIVIL LINES KANPUR, Uttar Pradesh, India - 208001 |
| U15122UP2009PTC037594 | NEED DAIRY & FARMS PRIVATE LIMITED | 79/2, Latouche Road, , Kanpur, Uttar Pradesh, India - 208001 |
| U19115UP2013PTC058026 | AL LEATHERAGE INDUSTRIES PRIVATE LIMITED | 79/103, Bans Mandi, , Kanpur, Uttar Pradesh, India - 208001 |
| U17299UP2021PTC151064 | SMARTTEX INTERNATIONAL PRIVATE LIMITED | 15/79 CIVIL LINES , KANPUR, Uttar Pradesh, India - 208001 |
| U25191UP1995PTC018298 | SHREE BIHARI JI RUBBER INDUSTRIES PRIVATE LIMITED | 46/157, HALSEY ROAD, , KANPUR, Uttar Pradesh, India - 208001 |
| U25209UP1989PTC010398 | RADHA KRISHNA POLYMERS PRIVATE LIMITED | 79/17 LATOUCHE ROAD , KANPUR, Uttar Pradesh, India - 208001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10592550 | 2015-08-01 | - | 2018-12-28 | 90,000,000.00 | Syndicate Bank | |
| 100158552 | 2017-12-16 | - | - | 740,000.00 | Bombay Mercantile Co-operative Bank Limited |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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