Company Information

CIN
U45400UP2012PTC051250
Status
Date of Incorporation
29 June 2012
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
100,000
Authorised Capital
100,000

Directors

Seema Agarwal .
Seema Agarwal .
Director
for over 9 years
Sanjay Agarwal
Sanjay Agarwal
Director/Designated Partner
for over 9 years

Past Directors

Ashish Bansal
Ashish Bansal
Director
over 12 years ago
Pawan Kumar Bansal
Pawan Kumar Bansal
Director
over 12 years ago

Documents

Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form AOC-4-30102019_signed
List of share holders, debenture holders;-24102019
Form ADT-1-19042019_signed
Form INC-22-19042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Copy of board resolution authorizing giving of notice-19042019
Optional Attachment-(1)-19042019
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form AOC-4-13112017_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed

Frequently Asked Questions

What is the date of Ab infrahub private limited incorporation?

Incorporation date of the company is 29 June 2012 .

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.

Ab infrahub private limited has appointed how many directors?

The appointed directors in the company are:

  • Pawan kumar bansal
  • Sanjay agarwal
  • Ashish bansal
  • Seema agarwal .