Company Information

CIN
U70102UP2010PTC039817
Status
Date of Incorporation
09 March 2010
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Leased Residential Non Residential Buildings Selling, Letting
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

Shashank Chaturvedi
Shashank Chaturvedi
Director
for about 11 years
Rahul Yadav
Rahul Yadav
Director
for about 10 years

Past Directors

Dinesh Kumar
Dinesh Kumar
Additional Director
over 4 years ago
Ratan Devi
Ratan Devi
Additional Director
over 4 years ago
Rajneesh Yadav
Rajneesh Yadav
Director
almost 10 years ago
Anuj Goyal
Anuj Goyal
Director
over 14 years ago
Mohit Agarwal
Mohit Agarwal
Director
over 14 years ago

Documents

Form DPT-3-16092020-signed
Form INC-22-13082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13082020
Copies of the utility bills as mentioned above (not older than two months)-13082020
Form DIR-11-22072020_signed
Form DIR-12-22072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072020
Acknowledgement received from company-22072020
Optional Attachment-(1)-22072020
Notice of resignation filed with the company-22072020
Notice of resignation;-22072020
Optional Attachment-(2)-22072020
Proof of dispatch-22072020
Evidence of cessation;-22072020
List of share holders, debenture holders;-03112019
Directors report as per section 134(3)-03112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112019
Form AOC-4-03112019_signed
Form MGT-7-03112019_signed
Form ADT-1-17102019_signed

Frequently Asked Questions

What is the date of Balance infraestates private limited incorporation?

Incorporation date of the company is 09 March 2010 .

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 7.

Balance infraestates private limited has appointed how many directors?

The appointed directors in the company are:

  • Mohit agarwal
  • Shashank chaturvedi
  • Rahul yadav
  • Rajneesh yadav
  • Anuj goyal
  • Ratan devi
  • Dinesh kumar