Company Information

CIN
U70101MP2012PTC028395
Status
Date of Incorporation
09 May 2012
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,243,300
Authorised Capital
9,000,000

Directors

Parth Jain
Parth Jain
Director/Designated Partner
for over 1 year
Seema Jain
Seema Jain
Director/Designated Partner
for over 1 year

Past Directors

Sohan Lal Agrawal
Sohan Lal Agrawal
Director
about 9 years ago
Manish Agrawal
Manish Agrawal
Director
about 9 years ago
Rajesh Chouksey
Rajesh Chouksey
Managing Director
over 9 years ago
Abhitap Kumar Jain
Abhitap Kumar Jain
Whole Time Director
over 9 years ago

Charges

0
30 March 2015
Madhya Pradesh Financial Corporation
2 Crore
12 April 2023
Others
0
30 March 2015
Madhya Pradesh Financial Corporation
0
12 April 2023
Others
0
30 March 2015
Madhya Pradesh Financial Corporation
0
12 April 2023
Others
0
30 March 2015
Madhya Pradesh Financial Corporation
0

Documents

CERTIFICATE OF SATISFACTION OF CHARGE-20200925
Form CHG-4-25092020_signed
Form DIR-12-25092020_signed
Letter of the charge holder stating that the amount has been satisfied-23092020
Optional Attachment-(2)-23092020
Optional Attachment-(1)-23092020
Evidence of cessation;-23092020
Interest in other entities;-23092020
Notice of resignation;-23092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
Form BEN - 2-28122019_signed
List of share holders, debenture holders;-28122019
Declaration under section 90-28122019
Form MGT-7-28122019_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DIR-12-23112019_signed
Form DPT-3-07112019-signed
Form DPT-3-28102019-signed

Frequently Asked Questions

What is the date of Advanced infrabuild engineers private limited incorporation?

Incorporation date of the company is 09 May 2012 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

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.

Advanced infrabuild engineers private limited has appointed how many directors?

The appointed directors in the company are:

  • Abhitap kumar jain
  • Rajesh chouksey
  • Manish agrawal
  • Sohan lal agrawal
  • Seema jain
  • Parth jain