Company Information

CIN
U70102UP2012PTC054422
Status
Date of Incorporation
31 December 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
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Virendra Singh
Virendra Singh
Director
for almost 12 years
Prem Kumar Misra
Prem Kumar Misra
Director/Designated Partner
for about 5 years
Sanno Mishra
Sanno Mishra
Director/Designated Partner
for about 7 years

Past Directors

Urmila Devi
Urmila Devi
Director
about 7 years ago
Babita Singh
Babita Singh
Director
almost 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
List of share holders, debenture holders;-04122020
Directors report as per section 134(3)-04122020
Form AOC-4-04122020_signed
Form MGT-7-04122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form DIR-12-26112019_signed
Notice of resignation;-26112019
Evidence of cessation;-26112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form INC-22-09092019_signed
Copy of board resolution authorizing giving of notice-09092019
Copies of the utility bills as mentioned above (not older than two months)-09092019

Frequently Asked Questions

When was the Bhagwati infrasolutions private limited incorporated?

The Bhagwati infrasolutions private limited was incorporated with ROC on 31 December 2012 as .

Where has the Bhagwati infrasolutions private limited been incorporated?

The company was incorporated in Kanpur with registration number 054422.

What is the E-filing status of the company?

The status of Bhagwati infrasolutions private limited is Active.

Number of Key Management personnel of the Bhagwati infrasolutions private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Bhagwati infrasolutions private limited?

The appointed directors in the company are:

  • Virendra singh
  • Babita singh
  • Sanno mishra
  • Urmila devi
  • Prem kumar misra