Company Information

CIN
U45201DL2006PTC144960
Status
Date of Incorporation
17 January 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Niraj Chaudhry
Niraj Chaudhry
Director
for almost 19 years
Ghanshyam Dass Jain
Ghanshyam Dass Jain
Director
for almost 19 years
Adi Narayan Gupta
Adi Narayan Gupta
Director
for almost 19 years
Ashish Tomar
Ashish Tomar
Director/Designated Partner
for almost 2 years
Ramveer Singh
Ramveer Singh
Director/Designated Partner
for over 7 years

Past Directors

Rakesh Kumar Sadhna
Rakesh Kumar Sadhna
Director
over 16 years ago
Rajiv Kumar Sadhna
Rajiv Kumar Sadhna
Director
over 16 years ago

Charges

40 Crore
01 October 2015
Future Finvest Company Private Limited
35 Lak
30 April 2014
Future Finvest Company Private Limited
10 Lak
18 January 2014
Future Finvest Company Private Limited
20 Lak
15 April 2013
Future Finvest Company Private Limited
20 Lak
24 November 2009
Religare Finvest Limited
1 Crore
14 February 2006
Pnb Housing Finance Ltd
66 Lak
06 April 2021
Indusind Bank Ltd.
40 Crore
06 April 2021
Others
0
24 November 2009
Religare Finvest Limited
0
18 January 2014
Future Finvest Company Private Limited
0
14 February 2006
Pnb Housing Finance Ltd
0
15 April 2013
Future Finvest Company Private Limited
0
01 October 2015
Future Finvest Company Private Limited
0
30 April 2014
Future Finvest Company Private Limited
0
06 April 2021
Others
0
24 November 2009
Religare Finvest Limited
0
18 January 2014
Future Finvest Company Private Limited
0
14 February 2006
Pnb Housing Finance Ltd
0
15 April 2013
Future Finvest Company Private Limited
0
01 October 2015
Future Finvest Company Private Limited
0
30 April 2014
Future Finvest Company Private Limited
0
06 April 2021
Others
0
24 November 2009
Religare Finvest Limited
0
18 January 2014
Future Finvest Company Private Limited
0
14 February 2006
Pnb Housing Finance Ltd
0
15 April 2013
Future Finvest Company Private Limited
0
01 October 2015
Future Finvest Company Private Limited
0
30 April 2014
Future Finvest Company Private Limited
0

Documents

Form DPT-3-23112020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022020
Directors report as per section 134(3)-04022020
List of share holders, debenture holders;-04022020
Form MGT-7-04022020_signed
Form AOC-4-04022020_signed
Form DPT-3-27092019
List of share holders, debenture holders;-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Directors report as per section 134(3)-04102018
Form AOC-4-04102018_signed
Form MGT-7-04102018_signed
Form ADT-3-31102017-signed
Form MGT-7-28102017_signed
List of share holders, debenture holders;-27102017
Form ADT-1-26102017_signed
Copy of written consent given by auditor-26102017
Resignation letter-26102017
Directors report as per section 134(3)-26102017
Copy of the intimation sent by company-26102017

Frequently Asked Questions

When was the Canary infrastructure private limited incorporated?

The Canary infrastructure private limited was incorporated with ROC on 17 January 2006 as .

Where has the Canary infrastructure private limited been incorporated?

The company was incorporated in Delhi with registration number 144960.

What is the E-filing status of the company?

The status of Canary infrastructure private limited is Active.

Number of Key Management personnel of the Canary infrastructure private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Canary infrastructure private limited?

The appointed directors in the company are:

  • Niraj chaudhry
  • Ghanshyam dass jain
  • Adi narayan gupta
  • Ramveer singh
  • Ashish tomar
  • Rajiv kumar sadhna
  • Rakesh kumar sadhna