Company Information

CIN
Status
Date of Incorporation
24 March 2014
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
29 September 2023
Paid Up Capital
251,000
Authorised Capital
300,000

Directors

Krishna Murari Lal Agarwal
Krishna Murari Lal Agarwal
Director
for almost 11 years
Anu Maheshwari
Anu Maheshwari
Director
for over 1 year
Prabhat Kumar Maheshwari
Prabhat Kumar Maheshwari
Director/Designated Partner
for over 1 year

Past Directors

Prateek Maheshwari
Prateek Maheshwari
Additional Director
almost 2 years ago

Documents

Form DPT-3-08102020-signed
Form INC-22-17082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17082020
Optional Attachment-(1)-17082020
Copy of board resolution authorizing giving of notice-17082020
Copies of the utility bills as mentioned above (not older than two months)-17082020
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form AOC-4-23072019_signed
Form MGT-7-23072019_signed
List of share holders, debenture holders;-22072019
Optional Attachment-(1)-22072019
Directors report as per section 134(3)-22072019

Frequently Asked Questions

What is the date on which the Agra infraplanners private limited incorporated?

Agra infraplanners private limited was incorporated on 24 March 2014 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Agra infraplanners private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Agra infraplanners private limited?

4 of directors are associated with the company.

What is the number of directors associated with Agra infraplanners private limited?

4 of directors are associated with the company.