Company Information

CIN
U45201UP2005PTC029996
Status
Date of Incorporation
17 May 2005
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Netra Pal Singh
Netra Pal Singh
Director
for about 3 years
Rajeev Kumar
Rajeev Kumar
Director
for over 8 years
Nitin Kumar Agarwal
Nitin Kumar Agarwal
Director/Designated Partner
for over 2 years
Poonam Lahoti
Poonam Lahoti
Director
for almost 2 years
Saanya Singh
Saanya Singh
Director/Designated Partner
for almost 12 years

Past Directors

Rachna Chaturvedi
Rachna Chaturvedi
Director
almost 12 years ago
Manish .
Manish .
Director
almost 12 years ago
Ashutosh Varshney
Ashutosh Varshney
Director
almost 12 years ago
Sahil Chhabra
Sahil Chhabra
Director
almost 12 years ago
Manish Jasumal Aswani
Manish Jasumal Aswani
Director
over 12 years ago
Navin Jasumal Aswani
Navin Jasumal Aswani
Additional Director
almost 13 years ago
Anil Kumar Gupta
Anil Kumar Gupta
Director
over 19 years ago

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-15122019_signed
Company CSR policy as per section 135(4)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Form AOC-4-29112019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Optional Attachment-(2)-28112018
Directors report as per section 134(3)-28112018
Optional Attachment-(1)-28112018
Form AOC-4-28112018_signed
Optional Attachment-(2)-06042018
Optional Attachment-(1)-06042018
Directors report as per section 134(3)-06042018

Frequently Asked Questions

When was the Amaltas infrastructures private limited incorporated?

The Amaltas infrastructures private limited was incorporated with ROC on 17 May 2005 as .

Where has the Amaltas infrastructures private limited been incorporated?

The company was incorporated in Kanpur with registration number 029996.

What is the E-filing status of the company?

The status of Amaltas infrastructures private limited is Active.

Number of Key Management personnel of the Amaltas infrastructures private limited?

The company has 12 key management personnel in the company.

Who are the directors of the Amaltas infrastructures private limited?

The appointed directors in the company are:

  • Nitin kumar agarwal
  • Netra pal singh
  • Navin jasumal aswani
  • Sahil chhabra
  • Ashutosh varshney
  • Poonam lahoti
  • Saanya singh
  • Anil kumar gupta
  • Manish .
  • Rachna chaturvedi
  • Rajeev kumar
  • Manish jasumal aswani