Company Information

CIN
Status
Date of Incorporation
27 April 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
22,951,000
Authorised Capital
23,000,000

Directors

Jitendra Sharma
Jitendra Sharma
Director
for over 1 year
Rajendra Pal Singh
Rajendra Pal Singh
Director
for over 1 year

Past Directors

Dushyant .
Dushyant .
Director
over 11 years ago
Krishan Gopal Sharma
Krishan Gopal Sharma
Director
over 12 years ago
Ashok Sharma
Ashok Sharma
Director
over 12 years ago

Charges

4 Crore
07 July 2015
Syndicate Bank
1 Crore
21 October 2013
Syndicate Bank
3 Crore
07 July 2015
Syndicate Bank
0
21 October 2013
Syndicate Bank
0
07 July 2015
Syndicate Bank
0
21 October 2013
Syndicate Bank
0
07 July 2015
Syndicate Bank
0
21 October 2013
Syndicate Bank
0

Documents

Form DPT-3-26042020-signed
Form MGT-7-08122019_signed
Form AOC-4-07122019_signed
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
List of share holders, debenture holders;-30112019
Form DPT-3-29062019
Optional Attachment-(1)-28062019
Optional Attachment-(1)-29062019
Optional Attachment-(1)-15062019
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Form MGT-7-15052019_signed
Form AOC-4-15052019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052019
List of share holders, debenture holders;-08052019
Directors report as per section 134(3)-08052019

Frequently Asked Questions

What is the date of Ar infra promoter (india) private limited incorporation?

Incorporation date of the company is 27 April 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 5.

Ar infra promoter (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Ashok sharma
  • Krishan gopal sharma
  • Rajendra pal singh
  • Dushyant .
  • Jitendra sharma