Company Information

CIN
Status
Date of Incorporation
04 October 2013
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 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
136,000
Authorised Capital
10,000,000

Directors

Sushil Chawla
Sushil Chawla
Additional Director
for almost 10 years
Karunesh Kumar Shukla
Karunesh Kumar Shukla
Director/Designated Partner
for about 11 years

Past Directors

Rajeev Kumar Shukla
Rajeev Kumar Shukla
Additional Director
almost 10 years ago
Meenakshi Shukla
Meenakshi Shukla
Director
almost 11 years ago

Charges

10 Crore
22 August 2016
Punjab National Bank
10 Crore
22 August 2016
Others
0
22 August 2016
Others
0
22 August 2016
Others
0

Documents

Form INC-28-03032020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-27022020
Form MGT-7-15112017_signed
List of share holders, debenture holders;-13112017
Optional Attachment-(1)-13112017
Optional Attachment-(1)-06112017
Directors report as per section 134(3)-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Form AOC-4-06112017_signed
Form MGT-7-29112016_signed
Form DIR-12-28112016_signed
Form AOC-4-28112016_signed
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Optional Attachment-(1)-26112016
Optional Attachment-(1)-25112016
List of share holders, debenture holders;-25112016
Letter of appointment;-21112016
Instrument(s) of creation or modification of charge;-10112016
Form CHG-1-10112016_signed

Frequently Asked Questions

When was the Aftek infrastructure private limited incorporated?

The Aftek infrastructure private limited was incorporated with ROC on 04 October 2013 as .

Where has the Aftek infrastructure private limited been incorporated?

The company was incorporated in Kanpur with registration number 059884.

What is the E-filing status of the company?

The status of Aftek infrastructure private limited is Under Liquidation.

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

The company has 4 key management personnel in the company.

Who are the directors of the Aftek infrastructure private limited?

The appointed directors in the company are:

  • Meenakshi shukla
  • Karunesh kumar shukla
  • Rajeev kumar shukla
  • Sushil chawla