Company Information

CIN
U45206UP2013PTC061517
Status
Date of Incorporation
26 December 2013
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Hydro-Electric Projects 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
200,000

Directors

Mangal Singh
Mangal Singh
Director
for almost 11 years
Abhay Singh
Abhay Singh
Director
for over 1 year

Past Directors

Pramod Mittal
Pramod Mittal
Director
almost 11 years ago

Documents

Form MGT-7-01122020_signed
Form ADT-1-30112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Copy of resolution passed by the company-30112020
Copy of the intimation sent by company-30112020
Copy of written consent given by auditor-30112020
Directors report as per section 134(3)-30112020
List of share holders, debenture holders;-30112020
Form AOC-4-30112020_signed
Form DPT-3-31102020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form DPT-3-30062019
Form DPT-3-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
Directors report as per section 134(3)-24092018
Form AOC-4-24092018_signed

Frequently Asked Questions

What is the date of Amrata infrazone private limited incorporation?

Incorporation date of the company is 26 December 2013 .

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 3.

Amrata infrazone private limited has appointed how many directors?

The appointed directors in the company are:

  • Pramod mittal
  • Abhay singh
  • Mangal singh