Company Information

CIN
Status
Date of Incorporation
17 January 2012
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
26 September 2023
Paid Up Capital
4,500,000
Authorised Capital
4,500,000

Directors

Rajeev Gupta
Rajeev Gupta
Director
for almost 6 years
Seema Rajeev Gupta
Seema Rajeev Gupta
Director
for about 11 years
Raju Agarwal
Raju Agarwal
Director
for almost 2 years

Past Directors

Rajeev Gupta
Rajeev Gupta
Director
about 10 years ago
Namita Agarwal
Namita Agarwal
Additional Director
over 10 years ago
Abhay Singh
Abhay Singh
Director
over 11 years ago
Pramod Mittal
Pramod Mittal
Director
over 11 years ago
Raghvendra Shukla
Raghvendra Shukla
Director
almost 13 years ago
Devesh Shukla
Devesh Shukla
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-30102020
Directors report as per section 134(3)-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Approval letter of extension of financial year or AGM-30102020
Approval letter for extension of AGM;-30102020
Form AOC-4-30102020_signed
Form MGT-7-30102020_signed
Form DPT-3-26102020-signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
List of share holders, debenture holders;-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form DPT-3-28062019
Form DIR-11-07022019_signed
Notice of resignation;-07022019
Form DIR-12-07022019_signed
Evidence of cessation;-07022019
Proof of dispatch-06022019
Acknowledgement received from company-06022019

Frequently Asked Questions

When was the Basu infratech private limited incorporated?

The Basu infratech private limited was incorporated with ROC on 17 January 2012 as .

Where has the Basu infratech private limited been incorporated?

The company was incorporated in Kanpur with registration number 048386.

What is the E-filing status of the company?

The status of Basu infratech private limited is Active.

Number of Key Management personnel of the Basu infratech private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Basu infratech private limited?

The appointed directors in the company are:

  • Pramod mittal
  • Abhay singh
  • Devesh shukla
  • Raju agarwal
  • Namita agarwal
  • Rajeev gupta
  • Seema rajeev gupta
  • Raghvendra shukla
  • Rajeev gupta