Company Information

CIN
U45400UP2012PTC051091
Status
Date of Incorporation
19 June 2012
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
960,000
Authorised Capital
1,000,000

Directors

Meenu Gupta
Meenu Gupta
Director/Designated Partner
for over 1 year
Bhagwan Dass Gupta
Bhagwan Dass Gupta
Director
for over 1 year
Anand Kumar Gupta
Anand Kumar Gupta
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form MGT-7-23112019_signed
List of share holders, debenture holders;-08112019
Form DPT-3-04112019-signed
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-19052019_signed
Copy of written consent given by auditor-24042019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form MGT-14-20092017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170920
Optional Attachment-(1)-14092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092017
Altered memorandum of association-14092017
Form PAS-3-06102016_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06102016

Frequently Asked Questions

What is the date of B t infra heights private limited incorporation?

Incorporation date of the company is 19 June 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 3.

B t infra heights private limited has appointed how many directors?

The appointed directors in the company are:

  • Anand kumar gupta
  • Bhagwan dass gupta
  • Meenu gupta