Company Information

CIN
Status
Date of Incorporation
27 November 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Electric Filament Lamps
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,945,000
Authorised Capital
12,500,000

Directors

Atul Tandon
Atul Tandon
Director/Designated Partner
for about 8 years
Pallavi Agarwal
Pallavi Agarwal
Director/Designated Partner
for almost 2 years
Alka Agarwal
Alka Agarwal
Director/Designated Partner
for about 8 years
Rajendra Kumar Agarwal
Rajendra Kumar Agarwal
Director/Designated Partner
for about 14 years

Past Directors

Urvi Agarwal
Urvi Agarwal
Additional Director
almost 8 years ago

Charges

4 Crore
29 December 2018
The Federal Bank Ltd
4 Crore
14 March 2017
Axis Bank Limited
3 Crore
14 October 2011
The Federal Bank Limited
4 Crore
14 March 2017
Axis Bank Limited
0
29 December 2018
Others
0
14 October 2011
The Federal Bank Limited
0
14 March 2017
Axis Bank Limited
0
29 December 2018
Others
0
14 October 2011
The Federal Bank Limited
0
14 March 2017
Axis Bank Limited
0
29 December 2018
Others
0
14 October 2011
The Federal Bank Limited
0

Documents

Form DIR-12-18112020_signed
Instrument(s) of creation or modification of charge;-17072020
Optional Attachment-(1)-17072020
Optional Attachment-(2)-17072020
Form CHG-1-17072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200717
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Notice of resignation;-14122019
Evidence of cessation;-14122019
Form DIR-12-14122019_signed
Form AOC-4-29112019-signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form DPT-3-05112019
Form DPT-3-31102019-signed
Form DPT-3-22062019
Form MSME FORM I-20052019_signed
Form CHG-1-08032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190308

Frequently Asked Questions

What is the date on which the A h infra limited incorporated?

A h infra limited was incorporated on 27 November 2010 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the A h infra limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with A h infra limited?

5 of directors are associated with the company.

What is the number of directors associated with A h infra limited?

5 of directors are associated with the company.