Company Information

CIN
U45400UP2011PTC047413
Status
Date of Incorporation
14 November 2011
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
45,000,000
Authorised Capital
50,000,000

Directors

Prashank Bindal
Prashank Bindal
Director
for over 11 years
Ankit Gupta
Ankit Gupta
Director/Designated Partner
for about 1 year
Naveen Rustagi
Naveen Rustagi
Director/Designated Partner
for over 1 year
Varun Gupta
Varun Gupta
Director/Designated Partner
for over 1 year
Jagdish Yadav
Jagdish Yadav
Director
for 11 months
Manoj Kumar Jain
Manoj Kumar Jain
Director/Designated Partner
for over 5 years

Past Directors

Manit Jain
Manit Jain
Director
almost 5 years ago
Yogesh Khattar
Yogesh Khattar
Director
over 7 years ago
Shiv Kumar Gupta
Shiv Kumar Gupta
Director
over 11 years ago
Kavita Yadav
Kavita Yadav
Director
about 13 years ago

Charges

141 Crore
17 May 2016
Shubham Housing Development Finance Company Limited
15 Crore
01 November 2022
Idbi Trusteeship Services Limited
141 Crore
01 November 2022
Idbi Trusteeship Services Limited
0
17 May 2016
Others
0
01 November 2022
Idbi Trusteeship Services Limited
0
17 May 2016
Others
0
01 November 2022
Idbi Trusteeship Services Limited
0
17 May 2016
Others
0
01 November 2022
Idbi Trusteeship Services Limited
0
17 May 2016
Others
0

Documents

Form BEN - 2-05032021_signed
Declaration under section 90-01122020
Letter of the charge holder stating that the amount has been satisfied-05102020
Form CHG-4-05102020_signed
Form ADT-1-05082020_signed
Copy of resolution passed by the company-05082020
Copy of written consent given by auditor-05082020
List of share holders, debenture holders;-28072020
Form MGT-7-28072020_signed
Directors report as per section 134(3)-27072020
Optional Attachment-(1)-27072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072020
Form AOC-4-27072020_signed
Form DPT-3-09052020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012020
Optional Attachment-(1)-28012020
Optional Attachment-(2)-28012020
Interest in other entities;-28012020
Form DIR-12-28012020_signed
Declaration by first director-28012020

Frequently Asked Questions

What is the date of Anthem yash kirti infracity private limited incorporation?

Incorporation date of the company is 14 November 2011 .

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 10.

Anthem yash kirti infracity private limited has appointed how many directors?

The appointed directors in the company are:

  • Shiv kumar gupta
  • Prashank bindal
  • Manit jain
  • Manoj kumar jain
  • Ankit gupta
  • Yogesh khattar
  • Jagdish yadav
  • Naveen rustagi
  • Kavita yadav
  • Varun gupta