Company Information

CIN
U45400UP2012PTC053829
Status
Date of Incorporation
27 November 2012
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anurag Agarwal
Anurag Agarwal
Director
for almost 12 years
Shraddha Srivastava
Shraddha Srivastava
Director/Designated Partner
for over 1 year
Adrija Tiwari
Adrija Tiwari
Director/Designated Partner
for about 7 years

Past Directors

Fahmina Arif
Fahmina Arif
Director
over 7 years ago
Virendra Singh
Virendra Singh
Director
almost 12 years ago
Kiran Singh
Kiran Singh
Director
almost 12 years ago

Documents

Form DPT-3-23032021_signed
Form AOC-4-31122020_signed
Form MGT-7-31122020_signed
List of share holders, debenture holders;-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Directors report as per section 134(3)-25122020
List of share holders, debenture holders;-25122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122020
Form DIR-12-11082020_signed
Notice of resignation;-07082020
Evidence of cessation;-07082020
Form ADT-1-12062019_signed
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Form INC-22-11062019_signed
Copies of the utility bills as mentioned above (not older than two months)-11062019
Copy of board resolution authorizing giving of notice-11062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Form AOC-4-04012019_signed

Frequently Asked Questions

What is the incorporation date of the Aryavart infraplanners private limited?

Incorporation date of the company is 27 November 2012 .

What is the state of the Aryavart infraplanners private limited incorporation?

The state in which company is incorporated is Kanpur.

What is the Aryavart infraplanners private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Aryavart infraplanners private limited?

Aryavart infraplanners private limited has appointed 6 of directors.

Who are the appointed Directors in Aryavart infraplanners private limited?

The appointed directors in the company are:

  • Kiran singh
  • Virendra singh
  • Anurag agarwal
  • Fahmina arif
  • Adrija tiwari
  • Shraddha srivastava