Company Information

CIN
Status
Date of Incorporation
29 November 2005
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
836,660
Authorised Capital
1,000,000

Directors

Rahul Malik
Rahul Malik
Director
for almost 18 years
Varun Malik
Varun Malik
Director
for almost 18 years
Saheb Malhotra
Saheb Malhotra
Director/Designated Partner
for almost 2 years
Anju Malik
Anju Malik
Director/Designated Partner
for about 19 years
Rakesh Malik
Rakesh Malik
Director/Designated Partner
for almost 2 years

Past Directors

Kamal Kumar Jain
Kamal Kumar Jain
Director
over 17 years ago
Harsh Malhotra
Harsh Malhotra
Director
over 17 years ago

Documents

Form DPT-3-20122020_signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-15122019
Form MGT-7-15122019_signed
Optional Attachment-(2)-29102019
Optional Attachment-(1)-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(1)-29102019
Evidence of cessation;-29102019
Form DIR-12-29102019_signed
Notice of resignation;-29102019
Form AOC-4-29102019_signed
Form DPT-3-28102019-signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DIR-12-01102019-signed

Frequently Asked Questions

When was the C. i. infrastructure private limited incorporated?

The C. i. infrastructure private limited was incorporated with ROC on 29 November 2005 as .

Where has the C. i. infrastructure private limited been incorporated?

The company was incorporated in Gwalior with registration number 018149.

What is the E-filing status of the company?

The status of C. i. infrastructure private limited is Active.

Number of Key Management personnel of the C. i. infrastructure private limited?

The company has 7 key management personnel in the company.

Who are the directors of the C. i. infrastructure private limited?

The appointed directors in the company are:

  • Rakesh malik
  • Anju malik
  • Varun malik
  • Rahul malik
  • Harsh malhotra
  • Saheb malhotra
  • Kamal kumar jain