Company Information

CIN
U45203MP2005PTC017637
Status
Date of Incorporation
24 May 2005
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
492,000
Authorised Capital
500,000

Directors

Deepak Sharma
Deepak Sharma
Director/Designated Partner
for over 1 year
Vineet Miglani
Vineet Miglani
Director/Designated Partner
for over 1 year
Tarun Kathuria
Tarun Kathuria
Director/Designated Partner
for over 1 year

Past Directors

Netra Pal Sharma
Netra Pal Sharma
Additional Director
almost 7 years ago
Dinesh Panwar
Dinesh Panwar
Director
about 8 years ago
Sanjay Mehta
Sanjay Mehta
Director
over 16 years ago
Mohinder Bajaj
Mohinder Bajaj
Director
about 18 years ago
Kaushal Kumar Singhal
Kaushal Kumar Singhal
Director
about 18 years ago

Charges

610 Crore
30 November 2017
Housing Development Finance Corporation Limited
8 Crore
27 July 2017
Housing Development Finance Corporation Limited
35 Crore
14 December 2015
Housing Development Finance Corporation Limited
50 Crore
15 June 2015
Housing Development Finance Corporation Limited
50 Crore
09 September 2014
Housing Development Finance Corporation Limited
50 Crore
08 August 2014
Housing Development Finance Corporation Limited
28 Crore
03 January 2014
Housing Development Finance Corporation Limited
40 Crore
06 December 2013
Housing Development Finance Corporation Limited
40 Crore
24 June 2013
Housing Development Finance Corporation Limited
25 Crore
31 December 2012
Housing Development Finance Corporation Limited
40 Crore
08 June 2012
Housing Development Finance Corporation Limited
30 Crore
29 February 2012
Housing Development Finance Corporation Limited
35 Crore
27 January 2011
Housing Development Finance Corporation Limited
60 Crore
13 January 2010
Housing Development Finance Corporation Limited
30 Crore
25 February 2008
Housing Development Finance Corporation Ltd.
59 Crore
25 February 2008
Housing Development Finance Corporation Ltd.
30 Crore
06 December 2013
Housing Development Finance Corporation Limited
15 Crore
15 November 2007
Housing Development Finance Corporation Limited
35 Crore
15 November 2007
Housing Development Finance Corporation Limited
0
08 August 2014
Housing Development Finance Corporation Limited
0
27 July 2017
Others
0
06 December 2013
Housing Development Finance Corporation Limited
0
24 June 2013
Housing Development Finance Corporation Limited
0
08 June 2012
Housing Development Finance Corporation Limited
0
13 January 2010
Housing Development Finance Corporation Limited
0
27 January 2011
Housing Development Finance Corporation Limited
0
06 December 2013
Housing Development Finance Corporation Limited
0
15 June 2015
Housing Development Finance Corporation Limited
0
09 September 2014
Housing Development Finance Corporation Limited
0
03 January 2014
Housing Development Finance Corporation Limited
0
31 December 2012
Housing Development Finance Corporation Limited
0
29 February 2012
Housing Development Finance Corporation Limited
0
25 February 2008
Housing Development Finance Corporation Ltd.
0
25 February 2008
Housing Development Finance Corporation Ltd.
0
14 December 2015
Housing Development Finance Corporation Limited
0
30 November 2017
Others
0
15 November 2007
Housing Development Finance Corporation Limited
0
08 August 2014
Housing Development Finance Corporation Limited
0
27 July 2017
Others
0
06 December 2013
Housing Development Finance Corporation Limited
0
24 June 2013
Housing Development Finance Corporation Limited
0
08 June 2012
Housing Development Finance Corporation Limited
0
13 January 2010
Housing Development Finance Corporation Limited
0
27 January 2011
Housing Development Finance Corporation Limited
0
06 December 2013
Housing Development Finance Corporation Limited
0
15 June 2015
Housing Development Finance Corporation Limited
0
09 September 2014
Housing Development Finance Corporation Limited
0
03 January 2014
Housing Development Finance Corporation Limited
0
31 December 2012
Housing Development Finance Corporation Limited
0
29 February 2012
Housing Development Finance Corporation Limited
0
25 February 2008
Housing Development Finance Corporation Ltd.
0
25 February 2008
Housing Development Finance Corporation Ltd.
0
14 December 2015
Housing Development Finance Corporation Limited
0
30 November 2017
Others
0
15 November 2007
Housing Development Finance Corporation Limited
0
08 August 2014
Housing Development Finance Corporation Limited
0
27 July 2017
Others
0
06 December 2013
Housing Development Finance Corporation Limited
0
24 June 2013
Housing Development Finance Corporation Limited
0
08 June 2012
Housing Development Finance Corporation Limited
0
13 January 2010
Housing Development Finance Corporation Limited
0
27 January 2011
Housing Development Finance Corporation Limited
0
06 December 2013
Housing Development Finance Corporation Limited
0
15 June 2015
Housing Development Finance Corporation Limited
0
09 September 2014
Housing Development Finance Corporation Limited
0
03 January 2014
Housing Development Finance Corporation Limited
0
31 December 2012
Housing Development Finance Corporation Limited
0
29 February 2012
Housing Development Finance Corporation Limited
0
25 February 2008
Housing Development Finance Corporation Ltd.
0
25 February 2008
Housing Development Finance Corporation Ltd.
0
14 December 2015
Housing Development Finance Corporation Limited
0
30 November 2017
Others
0

Documents

Form MGT-6-07072020_signed
-07072020
Optional Attachment-(1)-21122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4(XBRL)-15122019_signed
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-17112019_signed
Form DIR-12-17112019_signed
Optional Attachment-(1)-23102019
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019
Form DIR-12-09092019_signed
Optional Attachment-(1)-05092019
Notice of resignation;-05092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092019
Evidence of cessation;-05092019
Interest in other entities;-05092019
Form ADT-1-21062019_signed

Frequently Asked Questions

What is the date of Ar infrastructure private limited incorporation?

Incorporation date of the company is 24 May 2005 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

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 8.

Ar infrastructure private limited has appointed how many directors?

The appointed directors in the company are:

  • Tarun kathuria
  • Kaushal kumar singhal
  • Mohinder bajaj
  • Sanjay mehta
  • Netra pal sharma
  • Vineet miglani
  • Dinesh panwar
  • Deepak sharma