Company Information

CIN
U45400UP2011PTC043122
Status
Date of Incorporation
10 January 2011
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Shubham Saraogi
Shubham Saraogi
Director/Designated Partner
for almost 2 years
Sanjeev Agarwal
Sanjeev Agarwal
Director/Designated Partner
for about 6 years
Sushma Saraogi
Sushma Saraogi
Director/Designated Partner
for over 1 year

Past Directors

Rahul Agarwal
Rahul Agarwal
Director
almost 14 years ago
Rekha Agarwal
Rekha Agarwal
Director
almost 14 years ago
Gaurav Agarwal
Gaurav Agarwal
Director
almost 14 years ago
Harish Chandra Agarwal
Harish Chandra Agarwal
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Approval letter for extension of AGM;-27122020
Directors report as per section 134(3)-27122020
Optional Attachment-(1)-27122020
Approval letter of extension of financial year or AGM-27122020
Form AOC-4-27122020_signed
Form MGT-7-27122020_signed
Form DPT-3-05052020-signed
Form ADT-1-09102019_signed
List of share holders, debenture holders;-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Copy of the intimation sent by company-09102019
Optional Attachment-(1)-09102019
Directors report as per section 134(3)-09102019
Form AOC-4-09102019_signed
Form MGT-7-09102019_signed
Form DPT-3-30062019

Frequently Asked Questions

What is the date of Brg infracon private limited incorporation?

Incorporation date of the company is 10 January 2011 .

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.

Brg infracon private limited has appointed how many directors?

The appointed directors in the company are:

  • Harish chandra agarwal
  • Sushma saraogi
  • Gaurav agarwal
  • Rekha agarwal
  • Rahul agarwal
  • Sanjeev agarwal
  • Shubham saraogi