Company Information

CIN
U70102UP2012PTC048465
Status
Date of Incorporation
19 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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Deepak Kumar
Deepak Kumar
Director/Designated Partner
for over 1 year
Hitesh Senani
Hitesh Senani
Director/Designated Partner
for over 1 year

Past Directors

Ashwani Kumar Waswani
Ashwani Kumar Waswani
Director
about 10 years ago
Mahaveer Singh
Mahaveer Singh
Director
over 11 years ago
Yash Pal Ahuja
Yash Pal Ahuja
Director
almost 13 years ago

Documents

Form DPT-3-07012021_signed
Form DPT-3-03052020-signed
Form MGT-7-07122019_signed
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-01072019
Form ADT-1-06062019_signed
Optional Attachment-(1)-06062019
Copy of the intimation sent by company-06062019
Copy of written consent given by auditor-06062019
Form INC-22-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019

Frequently Asked Questions

What is the date of Bhawani infrapromoters private limited incorporation?

Incorporation date of the company is 19 January 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 5.

Bhawani infrapromoters private limited has appointed how many directors?

The appointed directors in the company are:

  • Yash pal ahuja
  • Ashwani kumar waswani
  • Mahaveer singh
  • Hitesh senani
  • Deepak kumar