Company Information

CIN
Status
Date of Incorporation
28 September 2012
Classes
Listing Status
Unlisted
Type
State
Jammu
ROC
ROC Jammu
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ashok Kumar Mahajan
Ashok Kumar Mahajan
Director
for about 12 years
Aditya Malhotra
Aditya Malhotra
Director
for about 12 years

Past Directors

Vikram Malhotra
Vikram Malhotra
Director
about 12 years ago

Charges

5 Crore
02 May 2014
The Jammu And Kashmir Bank Limited
5 Crore
02 May 2014
The Jammu And Kashmir Bank Limited
0
02 May 2014
The Jammu And Kashmir Bank Limited
0
02 May 2014
The Jammu And Kashmir Bank Limited
0

Documents

Form ADT-3-18072019_signed
Resignation letter-18072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29062018
List of share holders, debenture holders;-29062018
Directors report as per section 134(3)-29062018
Form AOC-4-29062018_signed
Form MGT-7-29062018_signed
List of share holders, debenture holders;-06102017
Directors report as per section 134(3)-06102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Form AOC-4-06102017_signed
Form MGT-7-06102017_signed
Form MGT-14-070415.OCT
Copy of resolution-070415.PDF
FormSchV-070415 for the FY ending on-310314.OCT
Form23AC-070415 for the FY ending on-310314.OCT
Form ADT-1-230115.OCT
Copy of Board Resolution-301214.PDF
Form DIR-12-061114.OCT

Frequently Asked Questions

What is the date of A3 infrastructure private limited incorporation?

Incorporation date of the company is 28 September 2012 .

Where are the documents of the company based?

The documents of the company are based in Jammu.

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.

A3 infrastructure private limited has appointed how many directors?

The appointed directors in the company are:

  • Aditya malhotra
  • Ashok kumar mahajan
  • Vikram malhotra