Company Information

CIN
U45200MP2012PTC027913
Status
Date of Incorporation
06 March 2012
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000

Directors

Rajeev Sharma
Rajeev Sharma
Director
for over 12 years
Deepak Jadon
Deepak Jadon
Director/Designated Partner
for over 12 years
Shweta Tiwari
Shweta Tiwari
Director
for over 12 years
Satypal Singh Jadon
Satypal Singh Jadon
Director
for over 12 years
Ajit Tiwari
Ajit Tiwari
Director
for over 1 year

Past Directors

Charges

7 Crore
19 June 2019
Yes Bank Limited
5 Crore
22 May 2017
Union Bank Of India Limited
1 Crore
08 October 2015
Union Bank Of India
75 Lak
22 May 2017
Others
0
19 June 2019
Yes Bank Limited
0
08 October 2015
Union Bank Of India
0
22 May 2017
Others
0
19 June 2019
Yes Bank Limited
0
08 October 2015
Union Bank Of India
0
22 May 2017
Others
0
19 June 2019
Yes Bank Limited
0
08 October 2015
Union Bank Of India
0

Documents

Form DPT-3-31122020_signed
Form DPT-3-10062020-signed
Form DPT-3-03062020-signed
Optional Attachment-(1)-01012020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Instrument(s) of creation or modification of charge;-05082019
Form CHG-1-05082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190805
Form ADT-1-20052019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019

Frequently Asked Questions

What is the date on which the At biz infra private limited incorporated?

At biz infra private limited was incorporated on 06 March 2012 .

In which state has the company been incorporated?

The company is based in Gwalior.

Is the At biz infra private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with At biz infra private limited?

5 of directors are associated with the company.

What is the number of directors associated with At biz infra private limited?

5 of directors are associated with the company.