Company Information

CIN
U70102UP2012PTC052532
Status
Date of Incorporation
13 September 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dilip Agrawal Kumar
Dilip Agrawal Kumar
Director
for about 12 years
Amit Kanchhal
Amit Kanchhal
Director
for about 12 years

Past Directors

Aparna Agarwal
Aparna Agarwal
Director
over 3 years ago
Sachin Kanchhal
Sachin Kanchhal
Director
about 6 years ago
Bimla Devi Agarwal
Bimla Devi Agarwal
Director
over 9 years ago
Kamal Shah Kishore
Kamal Shah Kishore
Director
about 12 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form AOC-4-30112019_signed
Optional Attachment-(1)-22042019
Notice of resignation;-22042019
Form DIR-12-22042019_signed
Evidence of cessation;-22042019
Form AOC-4-20122018_signed
Directors report as per section 134(3)-19122018
Optional Attachment-(1)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form ADT-1-01122018_signed
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Copy of written consent given by auditor-29112018
Copy of resolution passed by the company-29112018
Form MGT-7-17112018_signed

Frequently Asked Questions

What is the date of Aman infraproperties private limited incorporation?

Incorporation date of the company is 13 September 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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Aman infraproperties private limited has appointed how many directors?

The appointed directors in the company are:

  • Amit kanchhal
  • Sachin kanchhal
  • Kamal shah kishore
  • Dilip agrawal kumar
  • Aparna agarwal
  • Bimla devi agarwal