Company Information

CIN
U70102UP2012PTC048910
Status
Date of Incorporation
14 February 2012
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 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Dushyant Malik
Dushyant Malik
Additional Director
for almost 13 years
Jagdeep Singh Gill
Jagdeep Singh Gill
Director
for almost 13 years
Pratap Singh Rathi
Pratap Singh Rathi
Director/Designated Partner
for over 1 year
Ajay Kumar
Ajay Kumar
Director/Designated Partner
for over 1 year

Past Directors

Charges

0
26 March 2015
India Infoline Housing Finance Limited
3 Crore
26 March 2015
India Infoline Housing Finance Limited
0
26 March 2015
India Infoline Housing Finance Limited
0
26 March 2015
India Infoline Housing Finance Limited
0
26 March 2015
India Infoline Housing Finance Limited
0

Documents

List of share holders, debenture holders;-04112019
Optional Attachment-(1)-04112019
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
Form AOC-4-01112019_signed
Form BEN - 2-03082019_signed
Declaration under section 90-03082019
Form DPT-3-05072019-signed
Form INC-22-11032019_signed
Form MGT-14-11032019_signed
Copy of board resolution authorizing giving of notice-11032019
Optional Attachment-(1)-11032019
Copies of the utility bills as mentioned above (not older than two months)-11032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032019
Optional Attachment-(1)-18122018
Altered articles of association-18122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122018
Altered memorandum of association-18122018

Frequently Asked Questions

What is the date of Ajay realtech (india) private limited incorporation?

Incorporation date of the company is 14 February 2012 .

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 Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Ajay realtech (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Dushyant malik
  • Jagdeep singh gill
  • Ajay kumar
  • Pratap singh rathi