Company Information

CIN
Status
Date of Incorporation
10 January 2014
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Amit Srivastava
Amit Srivastava
Director
for almost 11 years
Anurag Srivastava
Anurag Srivastava
Director/Designated Partner
for over 1 year

Past Directors

Jitendra Kumar Sharma
Jitendra Kumar Sharma
Director
almost 4 years ago
Sandeep Dadhwal
Sandeep Dadhwal
Director
almost 11 years ago

Charges

16 Lak
08 March 2018
Bank Of India
16 Lak
08 March 2018
Others
0
08 March 2018
Others
0
08 March 2018
Others
0

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form AOC-4-20102019_signed
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form INC-22-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Optional Attachment-(1)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Instrument(s) of creation or modification of charge;-11052018
Form CHG-1-11052018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180511

Frequently Asked Questions

When was the Adept infrastructure private limited incorporated?

The Adept infrastructure private limited was incorporated with ROC on 10 January 2014 as .

Where has the Adept infrastructure private limited been incorporated?

The company was incorporated in Kanpur with registration number 061898.

What is the E-filing status of the company?

The status of Adept infrastructure private limited is Active.

Number of Key Management personnel of the Adept infrastructure private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Adept infrastructure private limited?

The appointed directors in the company are:

  • Jitendra kumar sharma
  • Anurag srivastava
  • Sandeep dadhwal
  • Amit srivastava