Company Information

CIN
U45309WB2006PTC109024
Status
Date of Incorporation
20 April 2006
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Building Installation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
5,000,000

Directors

Santosh Kumar Das
Santosh Kumar Das
Director/Designated Partner
for over 5 years
Suchismita Behera
Suchismita Behera
Director
for over 1 year

Past Directors

Banaj Behera
Banaj Behera
Director
over 18 years ago

Charges

2 Crore
14 October 2016
The Federal Bank Ltd
2 Crore
14 October 2016
Others
0
14 October 2016
Others
0
14 October 2016
Others
0

Documents

List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Form AOC-4-17112019_signed
Form ADT-1-11112019_signed
Copy of written consent given by auditor-08112019
Copy of resolution passed by the company-08112019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Evidence of cessation;-18042019
Form DIR-12-18042019_signed
Form DIR-12-20032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032019
Form ADT-1-16032019_signed
Copy of written consent given by auditor-16032019
List of share holders, debenture holders;-02102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02102018
Directors report as per section 134(3)-02102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Form MGT-7-02102018_signed
Form AOC-4-02102018_signed

Frequently Asked Questions

What is the date of Ayush infrastructure pvt ltd incorporation?

Incorporation date of the company is 20 April 2006 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 3.

Ayush infrastructure pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Banaj behera
  • Suchismita behera
  • Santosh kumar das