Company Information

CIN
U45400UP2012PTC053443
Status
Date of Incorporation
05 November 2012
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
29 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Sidharth Sharma
Sidharth Sharma
Director
for about 12 years
Bhagauti Prasad Singh
Bhagauti Prasad Singh
Director/Designated Partner
for about 5 years
Naveen Kumar Singh
Naveen Kumar Singh
Director/Designated Partner
for over 1 year
Amit Kumar Agarwal
Amit Kumar Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Charges

161 Crore
13 May 2014
Indusind Bank Ltd.
21 Lak
12 March 2021
Idbi Trusteeship Services Limited
161 Crore
12 March 2021
Others
0
13 May 2014
Indusind Bank Ltd.
0
12 March 2021
Others
0
13 May 2014
Indusind Bank Ltd.
0
12 March 2021
Others
0
13 May 2014
Indusind Bank Ltd.
0

Documents

Form CHG-4-16092020_signed
Letter of the charge holder stating that the amount has been satisfied-16092020
CERTIFICATE OF SATISFACTION OF CHARGE-20200916
Form DPT-3-26062020-signed
Auditor?s certificate-26062020
Form DPT-3-07052020-signed
Form DPT-3-01012020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-21112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112019
Declaration by first director-20112019
Evidence of cessation;-27092019
Form DIR-12-27092019_signed
Notice of resignation;-27092019
Auditor?s certificate-12072019
Copy of agreement-10072019

Frequently Asked Questions

What is the date on which the Capital infratechomes private limited incorporated?

Capital infratechomes private limited was incorporated on 05 November 2012 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Capital infratechomes private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Capital infratechomes private limited?

4 of directors are associated with the company.

What is the number of directors associated with Capital infratechomes private limited?

4 of directors are associated with the company.