Company Information

CIN
Status
Date of Incorporation
03 June 2013
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
200,000
Authorised Capital
1,000,000

Directors

Sajan Kumar Agarwal
Sajan Kumar Agarwal
Director
for over 1 year
Kailash Nath Agarwal
Kailash Nath Agarwal
Director
for over 11 years
Loon Karan Jain
Loon Karan Jain
Director
for over 11 years

Past Directors

Vijay Jain
Vijay Jain
Director
over 9 years ago
Vikas Jain
Vikas Jain
Director
over 9 years ago

Documents

Form DPT-3-07102020-signed
Form DPT-3-25022020-signed
Form MGT-7-22122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-25062019
Form ADT-1-16052019_signed
Copy of the intimation sent by company-16052019
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Form DIR-12-01052019_signed
Notice of resignation;-27042019
Evidence of cessation;-27042019
Form AOC-4-27122018_signed

Frequently Asked Questions

What is the date of Brahmavarta infrastructure private limited incorporation?

Incorporation date of the company is 03 June 2013 .

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.

Brahmavarta infrastructure private limited has appointed how many directors?

The appointed directors in the company are:

  • Vikas jain
  • Sajan kumar agarwal
  • Vijay jain
  • Loon karan jain
  • Kailash nath agarwal