Company Information

CIN
Status
Date of Incorporation
25 October 2010
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
2,100,000
Authorised Capital
4,100,000

Directors

Ashwani Kumar
Ashwani Kumar
Director
for about 14 years
Shubham Singhal
Shubham Singhal
Director/Designated Partner
for over 1 year

Past Directors

Vivek Vikram
Vivek Vikram
Director
over 7 years ago
Shiv Raj
Shiv Raj
Director
over 10 years ago
Sukh Pal Singh
Sukh Pal Singh
Director
about 14 years ago
Amita Singh
Amita Singh
Director
about 14 years ago

Documents

List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form DPT-3-08072019
Form INC-22-19032019_signed
Copies of the utility bills as mentioned above (not older than two months)-19032019
Copy of board resolution authorizing giving of notice-19032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190130
Form MGT-14-17012019-signed
Altered memorandum of association-17012019
Optional Attachment-(2)-17012019
Altered articles of association-17012019
Optional Attachment-(1)-17012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed

Frequently Asked Questions

When was the Stonecraft infra private limited incorporated?

The Stonecraft infra private limited was incorporated with ROC on 25 October 2010 as .

Where has the Stonecraft infra private limited been incorporated?

The company was incorporated in Kanpur with registration number 042380.

What is the E-filing status of the company?

The status of Stonecraft infra private limited is Active.

Number of Key Management personnel of the Stonecraft infra private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Stonecraft infra private limited?

The appointed directors in the company are:

  • Amita singh
  • Sukh pal singh
  • Ashwani kumar
  • Shubham singhal
  • Shiv raj
  • Vivek vikram