Company Information

CIN
U45400UP2011PTC043726
Status
Date of Incorporation
25 February 2011
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
100,000
Authorised Capital
100,000

Directors

Ravinder Kaur .
Ravinder Kaur .
Director
for about 12 years
Anil Kumar Agarwal
Anil Kumar Agarwal
Director
for over 13 years
Amita Agarwal
Amita Agarwal
Director
for over 13 years
Pankaj Singh
Pankaj Singh
Director/Designated Partner
for over 1 year
Gurnam Singh
Gurnam Singh
Director/Designated Partner
for about 12 years

Past Directors

Prateek Arora
Prateek Arora
Director
about 12 years ago
Sudeep Kaur
Sudeep Kaur
Director
about 12 years ago
Gurpreet Kaur .
Gurpreet Kaur .
Director
about 12 years ago

Documents

List of share holders, debenture holders;-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form DPT-3-18102019-signed
Form DIR-12-24052019_signed
Form AOC-4-17052019_signed
Form MGT-7-17052019_signed
Form INC-22-25042019_signed
Form ADT-1-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of board resolution authorizing giving of notice-25042019
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Notice of resignation;-25042019
Evidence of cessation;-25042019
Directors report as per section 134(3)-22042019
List of share holders, debenture holders;-22042019

Frequently Asked Questions

What is the date of Agarwal infratowers private limited incorporation?

Incorporation date of the company is 25 February 2011 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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 8.

Agarwal infratowers private limited has appointed how many directors?

The appointed directors in the company are:

  • Ravinder kaur .
  • Gurpreet kaur .
  • Sudeep kaur
  • Gurnam singh
  • Prateek arora
  • Anil kumar agarwal
  • Amita agarwal
  • Pankaj singh