Company Information

CIN
Status
Date of Incorporation
22 May 2014
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
1,000,000
Authorised Capital
1,000,000

Directors

Ram Dulari Verma
Ram Dulari Verma
Director/Designated Partner
for over 4 years
Neelam Yadav
Neelam Yadav
Director/Designated Partner
for over 7 years
Raj Karan
Raj Karan
Director/Designated Partner
for over 7 years
Durgesh Mishra
Durgesh Mishra
Director/Designated Partner
for about 8 years
Kripa Shankar
Kripa Shankar
Director/Designated Partner
for over 1 year
Poonam Trivedi
Poonam Trivedi
Individual Promoter
for over 10 years

Past Directors

Vimlesh Kumar
Vimlesh Kumar
Director
over 6 years ago
Subhash Tripathi
Subhash Tripathi
Director
over 10 years ago
Amit Kumar Mishra
Amit Kumar Mishra
Director
over 10 years ago

Charges

1 Crore
20 September 2017
Allahabad Bank
1 Crore
20 September 2017
Others
0
20 September 2017
Others
0

Documents

Form DIR-12-02102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092020
Evidence of cessation;-03062020
Form DIR-12-03062020_signed
Notice of resignation;-03062020
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-25122018_signed
Form DIR-12-17092018_signed
Evidence of cessation;-11092018
Notice of resignation;-11092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062018

Frequently Asked Questions

What is the date of Baba anandeshwar infrabuild private limited incorporation?

Incorporation date of the company is 22 May 2014 .

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 9.

Baba anandeshwar infrabuild private limited has appointed how many directors?

The appointed directors in the company are:

  • Amit kumar mishra
  • Subhash tripathi
  • Poonam trivedi
  • Kripa shankar
  • Durgesh mishra
  • Raj karan
  • Neelam yadav
  • Vimlesh kumar
  • Ram dulari verma