Company Information

CIN
U45203DL2005PTC141196
Status
Date of Incorporation
27 September 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nutan Jain
Nutan Jain
Director/Designated Partner
for about 1 year
Pranav Jain
Pranav Jain
Director/Designated Partner
for over 1 year
Perinchery Vasudevanraman Elayath
Perinchery Vasudevanraman Elayath
Director/Designated Partner
for over 1 year
Surinder Kumar Arora
Surinder Kumar Arora
Director/Designated Partner
for over 1 year
Sanjeev Agarwal
Sanjeev Agarwal
Director
for about 10 years

Past Directors

Santosh Kumar Jain
Santosh Kumar Jain
Director
about 9 years ago
Tej Pal Chauhan
Tej Pal Chauhan
Director
about 18 years ago

Charges

8 Crore
09 January 2017
Indusind Bank Ltd.
8 Crore
26 June 2008
State Bank Of India
95 Crore
03 April 2012
Red Fort Capital Finance Company Private Limited
24 Crore
28 September 2010
Small Industries Developement Bank Of India (sidbi)
25 Crore
09 January 2017
Others
0
28 September 2010
Small Industries Developement Bank Of India (sidbi)
0
03 April 2012
Red Fort Capital Finance Company Private Limited
0
26 June 2008
State Bank Of India
0
09 January 2017
Others
0
28 September 2010
Small Industries Developement Bank Of India (sidbi)
0
03 April 2012
Red Fort Capital Finance Company Private Limited
0
26 June 2008
State Bank Of India
0
09 January 2017
Others
0
28 September 2010
Small Industries Developement Bank Of India (sidbi)
0
03 April 2012
Red Fort Capital Finance Company Private Limited
0
26 June 2008
State Bank Of India
0

Documents

Form MGT-7-17112020_signed
List of share holders, debenture holders;-09112020
Form AOC-4(XBRL)-04112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02112020
Form DPT-3-12102020-signed
Form CHG-1-11022020_signed
Instrument(s) of creation or modification of charge;-11022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200211
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4(XBRL)-17112019_signed
Form ADT-1-16112019_signed
Form DIR-12-16112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Copy of the intimation sent by company-21102019
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019
Form BEN - 2-23082019_signed
Declaration under section 90-22082019
Form DPT-3-01072019

Frequently Asked Questions

What is the incorporation date of the Afra infrastructure private limited?

Incorporation date of the company is 27 September 2005 .

What is the state of the Afra infrastructure private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Afra infrastructure private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Afra infrastructure private limited?

Afra infrastructure private limited has appointed 7 of directors.

Who are the appointed Directors in Afra infrastructure private limited?

The appointed directors in the company are:

  • Tej pal chauhan
  • Santosh kumar jain
  • Sanjeev agarwal
  • Perinchery vasudevanraman elayath
  • Nutan jain
  • Surinder kumar arora
  • Pranav jain