Company Information

CIN
U45400UP2013PTC055100
Status
Date of Incorporation
18 February 2013
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
3,000,000
Authorised Capital
3,000,000

Directors

Jayanti Singh
Jayanti Singh
Director
for about 8 years
Shailendra Kumar Verma
Shailendra Kumar Verma
Director/Designated Partner
for over 1 year
Pradeep Agarwal
Pradeep Agarwal
Director
for over 11 years
Indumati .
Indumati .
Whole Time Director
for about 11 years
Suresh Kumar Pathak
Suresh Kumar Pathak
Individual Promoter
for about 11 years
Chandra Prakash Shukla
Chandra Prakash Shukla
Director
for over 11 years
Awadhesh Kumar Pathak
Awadhesh Kumar Pathak
Director/Designated Partner
for over 1 year

Past Directors

Rishi Kumar Shukla
Rishi Kumar Shukla
Director
over 11 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Optional Attachment-(1)-22112017
List of share holders, debenture holders;-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Letter of appointment;-27042017
Form DIR-12-27042017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042017
Form MGT-7-22022017_signed
Form AOC-4-22022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022017

Frequently Asked Questions

When was the Access infrabuild private limited incorporated?

The Access infrabuild private limited was incorporated with ROC on 18 February 2013 as .

Where has the Access infrabuild private limited been incorporated?

The company was incorporated in Kanpur with registration number 055100.

What is the E-filing status of the company?

The status of Access infrabuild private limited is Active.

Number of Key Management personnel of the Access infrabuild private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Access infrabuild private limited?

The appointed directors in the company are:

  • Pradeep agarwal
  • Chandra prakash shukla
  • Rishi kumar shukla
  • Awadhesh kumar pathak
  • Suresh kumar pathak
  • Indumati .
  • Jayanti singh
  • Shailendra kumar verma