Company Information

CIN
U70102UP2012PTC048839
Status
Date of Incorporation
10 February 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 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,000,000
Authorised Capital
2,500,000

Directors

Ashutosh Dubey
Ashutosh Dubey
Director
for about 7 years
Vijay Kumar
Vijay Kumar
Director/Designated Partner
for about 4 years
Abhay Yadav
Abhay Yadav
Director/Designated Partner
for over 1 year

Past Directors

Ramesh Chandra Dubey
Ramesh Chandra Dubey
Director
almost 7 years ago
Anuj Pandey
Anuj Pandey
Director
about 7 years ago
Raj Kumar Yadav
Raj Kumar Yadav
Director
over 12 years ago

Charges

0
31 March 2012
Bank Of Baroda
70 Lak
31 March 2012
Bank Of Baroda
0
31 March 2012
Bank Of Baroda
0
31 March 2012
Bank Of Baroda
0
31 March 2012
Bank Of Baroda
0
31 March 2012
Bank Of Baroda
0
31 March 2012
Bank Of Baroda
0

Documents

Form INC-22-30112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30112020
Optional Attachment-(1)-30112020
Copies of the utility bills as mentioned above (not older than two months)-30112020
Form MGT-14-28112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092020
Optional Attachment-(1)-19092020
Form DIR-12-19092020_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Optional Attachment-(1)-05122019
Form AOC-4-05122019_signed
Optional Attachment-(1)-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed

Frequently Asked Questions

What is the date of Abhay infraventures private limited incorporation?

Incorporation date of the company is 10 February 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 6.

Abhay infraventures private limited has appointed how many directors?

The appointed directors in the company are:

  • Vijay kumar
  • Abhay yadav
  • Ramesh chandra dubey
  • Ashutosh dubey
  • Raj kumar yadav
  • Anuj pandey