Company Information

CIN
U70102UP2012PLC050625
Status
Date of Incorporation
22 May 2012
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
5,000,000

Directors

Paras Jain
Paras Jain
Director/Designated Partner
for about 2 years
Pranav Jain
Pranav Jain
Director/Designated Partner
for over 1 year
Alka Jain
Alka Jain
Director/Designated Partner
for over 12 years
Pradeep Kumar Jain
Pradeep Kumar Jain
Director/Designated Partner
for over 12 years

Past Directors

Sunil Dutta Bansal
Sunil Dutta Bansal
Additional Director
about 6 years ago
Payal Jain
Payal Jain
Director
about 8 years ago

Charges

3 Crore
29 December 2018
Karnataka Bank Ltd.
25 Lak
01 September 2018
Karnataka Bank Ltd.
50 Lak
19 July 2017
Karnataka Bank Ltd.
2 Crore
07 July 2020
Karnataka Bank Ltd.
38 Lak
27 February 2023
Indusind Bank Ltd.
34 Lak
30 April 2022
Cholamandalam Investment And Finance Company Limited
3 Crore
27 February 2023
Others
0
30 April 2022
Others
0
07 July 2020
Karnataka Bank Ltd.
0
29 December 2018
Karnataka Bank Ltd.
0
19 July 2017
Karnataka Bank Ltd.
0
01 September 2018
Karnataka Bank Ltd.
0
27 February 2023
Others
0
30 April 2022
Others
0
07 July 2020
Karnataka Bank Ltd.
0
29 December 2018
Karnataka Bank Ltd.
0
19 July 2017
Karnataka Bank Ltd.
0
01 September 2018
Karnataka Bank Ltd.
0
27 February 2023
Others
0
30 April 2022
Others
0
07 July 2020
Karnataka Bank Ltd.
0
29 December 2018
Karnataka Bank Ltd.
0
19 July 2017
Karnataka Bank Ltd.
0
01 September 2018
Karnataka Bank Ltd.
0

Documents

Form DPT-3-09102020-signed
Form DIR-12-18092020_signed
Notice of resignation;-18092020
Optional Attachment-(1)-18092020
Evidence of cessation;-18092020
Form CHG-1-23072020_signed
Optional Attachment-(2)-23072020
Optional Attachment-(1)-23072020
Instrument(s) of creation or modification of charge;-23072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200723
List of share holders, debenture holders;-19122019
Form DIR-12-19122019_signed
Form MGT-7-19122019_signed
Directors report as per section 134(3)-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Form AOC-4-11122019_signed
Form MGT-14-28102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019

Frequently Asked Questions

When was the A3p infra limited incorporated?

The A3p infra limited was incorporated with ROC on 22 May 2012 as .

Where has the A3p infra limited been incorporated?

The company was incorporated in Kanpur with registration number 050625.

What is the E-filing status of the company?

The status of A3p infra limited is Active.

Number of Key Management personnel of the A3p infra limited?

The company has 6 key management personnel in the company.

Who are the directors of the A3p infra limited?

The appointed directors in the company are:

  • Pradeep kumar jain
  • Alka jain
  • Payal jain
  • Pranav jain
  • Sunil dutta bansal
  • Paras jain