Company Information

CIN
Status
Date of Incorporation
08 December 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
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

Nidhi Garg
Nidhi Garg
Director
for about 13 years
Ravi Kumar
Ravi Kumar
Director/Designated Partner
for over 1 year
Pawan Chawla
Pawan Chawla
Director/Designated Partner
for over 12 years

Past Directors

Jasmine Chawla
Jasmine Chawla
Director
almost 11 years ago
Himanshu Singhal
Himanshu Singhal
Director
over 12 years ago

Documents

Form DPT-3-03022021-signed
Optional Attachment-(1)-07082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082020
Evidence of cessation;-07082020
Form DIR-12-07082020_signed
Interest in other entities;-07082020
Notice of resignation;-07082020
Optional Attachment-(2)-07082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(1)-22102019
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Form MGT-7-22102019_signed
Form AOC-4-22102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form ADT-1-21062019_signed
Copy of resolution passed by the company-29052019
Copy of written consent given by auditor-29052019

Frequently Asked Questions

When was the An infracon private limited incorporated?

The An infracon private limited was incorporated with ROC on 08 December 2011 as .

Where has the An infracon private limited been incorporated?

The company was incorporated in Delhi with registration number 228410.

What is the E-filing status of the company?

The status of An infracon private limited is Active.

Number of Key Management personnel of the An infracon private limited?

The company has 5 key management personnel in the company.

Who are the directors of the An infracon private limited?

The appointed directors in the company are:

  • Himanshu singhal
  • Pawan chawla
  • Jasmine chawla
  • Nidhi garg
  • Ravi kumar