Company Information

CIN
U45400UP2011PTC043759
Status
Date of Incorporation
25 February 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 2023
Paid Up Capital
290,000
Authorised Capital
500,000

Directors

Aman Gupta
Aman Gupta
Director
for almost 12 years
Sanjay Gupta
Sanjay Gupta
Director
for about 1 year
Gulshan Mirchandani
Gulshan Mirchandani
Director
for over 13 years

Past Directors

Ajesh Gupta
Ajesh Gupta
Director
over 13 years ago

Charges

0
28 September 2013
Ing Vysya Bank Limited
1 Crore
28 September 2013
Ing Vysya Bank Limited
0
28 September 2013
Ing Vysya Bank Limited
0
28 September 2013
Ing Vysya Bank Limited
0

Documents

List of share holders, debenture holders;-16112019
Optional Attachment-(2)-16112019
Optional Attachment-(1)-16112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Letter of the charge holder stating that the amount has been satisfied-20072019
Form CHG-4-20072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190720
Form DPT-3-30062019
Form DPT-3-29062019
Form ADT-1-24042019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
List of share holders, debenture holders;-14122018
Optional Attachment-(1)-14122018
Form MGT-7-14122018_signed
Directors report as per section 134(3)-28102018

Frequently Asked Questions

What is the date of A.g.s. infrastate private limited incorporation?

Incorporation date of the company is 25 February 2011 .

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 4.

A.g.s. infrastate private limited has appointed how many directors?

The appointed directors in the company are:

  • Ajesh gupta
  • Gulshan mirchandani
  • Sanjay gupta
  • Aman gupta